Campbell Macpherson Limited, a registered company, was launched on 12 Jul 2001. 9429036883585 is the NZ business number it was issued. "Financial service nec" (business classification K641915) is how the company has been categorised. The company has been run by 2 directors: Stephen John Burns - an active director whose contract started on 12 Jul 2001,
Alistair Allan Ward - an active director whose contract started on 19 Jun 2002.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Po Box 329, Shortland Street, Auckland, 1140 (category: postal, postal).
Campbell Macpherson Limited had been using C/- Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland as their registered address up to 08 Dec 2010.
More names used by the company, as we established at BizDb, included: from 11 Jun 2002 to 18 Jun 2002 they were called Campbell Mcpherson Limited, from 12 Jul 2001 to 11 Jun 2002 they were called Lincoln Securities Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 49 shares (49%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 48 shares (48%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Po Box 329, Shortland Street, Auckland, 1140 New Zealand
Postal address used from 20 Nov 2023
Principal place of activity
Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: C/- Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand
Registered address used from 25 Sep 2002 to 08 Dec 2010
Address #2: 7 Umere Crescent, Ellerslie, Auckland
Physical address used from 12 Jul 2001 to 12 Jul 2001
Address #3: 7 Umere Crescent, Ellerslie, Auckland
Registered address used from 12 Jul 2001 to 25 Sep 2002
Address #4: C/- Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand
Physical address used from 12 Jul 2001 to 12 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Polson McMillan Trustee Company No.3 Limited Shareholder NZBN: 9429042298700 |
Dunedin Central Dunedin 9016 New Zealand |
29 Nov 2023 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 |
Edgeware Christchurch 8013 New Zealand |
18 Mar 2022 - |
Individual | Ward, Alastair Alan |
Grafton Auckland 1023 New Zealand |
12 Jul 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burns, Stephen John |
Grafton Auckland 1023 New Zealand |
12 Jul 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ward, Alistair Allan |
Remuera Auckland 1050 New Zealand |
12 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milne, Simon Anthony |
Cnr Queen And Whyndham Streets Auckland City, As Trustees In Sg Trust New Zealand |
19 Nov 2003 - 29 Nov 2023 |
Individual | Burns, Stephen John |
Ellerslie Auckland |
19 Nov 2003 - 19 Nov 2003 |
Individual | Milne, Simon Anthony |
Cnr Queen And Whyndham Streets Auckland City, As Trustees In Sg Trust New Zealand |
19 Nov 2003 - 29 Nov 2023 |
Individual | Burns, Jane Louise |
Ellerslie Auckland 1051 New Zealand |
19 Nov 2003 - 05 Oct 2020 |
Individual | Maxwell, Maurice |
Remuera Auckland 1050 New Zealand |
12 Jul 2001 - 31 Oct 2016 |
Individual | Burns, Stephen John |
Ellerslie Auckland 1051 New Zealand |
19 Nov 2003 - 19 Nov 2003 |
Entity | Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 |
36 Kitchener St Auckland New Zealand |
31 Oct 2016 - 18 Mar 2022 |
Individual | Burns, Stephen John |
Ellerslie Auckland 1051 New Zealand |
19 Nov 2003 - 19 Nov 2003 |
Entity | Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 |
36 Kitchener St Auckland 1141 New Zealand |
31 Oct 2016 - 18 Mar 2022 |
Individual | Ramage, Paula Marion |
Arrowtown Arrowtown 9302 New Zealand |
12 Jul 2001 - 09 Aug 2019 |
Individual | Burns, Jane Louise |
Ellerslie Auckland 1051 New Zealand |
12 Jul 2001 - 05 Oct 2020 |
Stephen John Burns - Director
Appointment date: 12 Jul 2001
Address: Grafton, Auckland, 1023 New Zealand
Address used since 25 Nov 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Nov 2009
Alistair Allan Ward - Director
Appointment date: 19 Jun 2002
Address: Grafton, Auckland, 1023 New Zealand
Address used since 03 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2011
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