Camellia Finance Limited, a registered company, was started on 20 Oct 1986. 9429039685605 is the NZ business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company was classified. The company has been supervised by 4 directors: Michael Joseph Brown - an active director whose contract started on 06 Apr 1993,
Marie Ann Brown - an active director whose contract started on 20 Aug 2004,
James Malcolm Brown - an inactive director whose contract started on 20 Oct 1986 and was terminated on 20 Aug 2004,
Murray Raymond Gibson - an inactive director whose contract started on 20 Oct 1986 and was terminated on 06 Apr 1993.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Camelia Lane, Whakatane, Whakatane, 3120 (type: postal, office).
Camellia Finance Limited had been using 1 Camellia Lane, Hillcrest, Whakatane as their physical address until 29 Jul 2008.
Previous names used by the company, as we identified at BizDb, included: from 20 Oct 1986 to 20 Aug 2004 they were called Brown Bros Management Services Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
1 Camelia Lane, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 1 Camellia Lane, Hillcrest, Whakatane
Physical & registered address used from 22 Jun 2007 to 29 Jul 2008
Address #2: 65 Commerce Street, Whakatane
Physical address used from 05 Jul 2005 to 22 Jun 2007
Address #3: Concordia House, Pyne Street, Whakatane
Registered address used from 10 Jul 2000 to 22 Jun 2007
Address #4: 61 Commerce Street, Whakatane
Physical address used from 02 Aug 1999 to 05 Jul 2005
Address #5: Concordia House, Pyne Street, Whakatane
Physical address used from 02 Aug 1999 to 02 Aug 1999
Address #6: 240 The Strand, Whakatane
Registered address used from 01 Jul 1997 to 10 Jul 2000
Address #7: Concordia House, Pyne Street, Whakatane
Registered address used from 10 Nov 1996 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Brown, Marie Ann |
Whakatane New Zealand |
20 Aug 2004 - |
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
20 Aug 2004 - |
Individual | Brown, Michael Joseph |
Whakatane |
20 Oct 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Marie Ann |
Whakatane New Zealand |
20 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Michael Joseph |
Whakatane |
20 Oct 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, James Malcolm |
Ohope |
20 Oct 1986 - 20 Aug 2004 |
Michael Joseph Brown - Director
Appointment date: 06 Apr 1993
Address: Whakatane, 3120 New Zealand
Address used since 04 Jul 2013
Marie Ann Brown - Director
Appointment date: 20 Aug 2004
Address: Whakatane, 3120 New Zealand
Address used since 04 Jul 2013
James Malcolm Brown - Director (Inactive)
Appointment date: 20 Oct 1986
Termination date: 20 Aug 2004
Address: Ohope,
Address used since 20 Oct 1986
Murray Raymond Gibson - Director (Inactive)
Appointment date: 20 Oct 1986
Termination date: 06 Apr 1993
Address: Ohope,
Address used since 20 Oct 1986
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