Allan Cameron Limited, a registered company, was incorporated on 20 Jul 1973. 9429040534299 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Allan Ray Cameron - an active director whose contract began on 12 Aug 1982,
Margaret Mary Cameron - an active director whose contract began on 01 Feb 2019,
Paul Ray Cameron - an inactive director whose contract began on 05 Dec 2011 and was terminated on 22 Apr 2015.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 191 Garbolino Road, Rd 2, Mangawhai, 0573 (type: registered, service).
Allan Cameron Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 27 Oct 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 03 Apr 1978 to 28 May 1986 they were named Alan Cameron Limited, from 20 Jul 1973 to 03 Apr 1978 they were named Cameron-Marks Limited.
A total of 219000 shares are allotted to 2 shareholders (2 groups). The first group consists of 109500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 109500 shares (50%).
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 07 Nov 2014 to 27 Oct 2020
Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 22 Oct 2002 to 07 Nov 2014
Address #3: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 18 Oct 2001 to 18 Oct 2001
Address #4: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered address used from 18 Oct 2001 to 07 Nov 2014
Address #5: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 23 Feb 1995 to 22 Oct 2002
Basic Financial info
Total number of Shares: 219000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 109500 | |||
| Individual | Cameron, Margaret |
Mangawhai Heads Mangawhai 0505 New Zealand |
20 Jul 1973 - |
| Shares Allocation #2 Number of Shares: 109500 | |||
| Individual | Cameron, Allan Ray |
Mangawhai Heads Mangawhai 0505 New Zealand |
20 Jul 1973 - |
Allan Ray Cameron - Director
Appointment date: 12 Aug 1982
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 30 Oct 2012
Margaret Mary Cameron - Director
Appointment date: 01 Feb 2019
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Feb 2019
Paul Ray Cameron - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 22 Apr 2015
Address: Waterview, Auckland, 1026 New Zealand
Address used since 05 Dec 2011
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