Camperdown Studios Limited, a registered company, was started on 16 Aug 1993. 9429038836947 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been run by 13 directors: Frances Rosemary Walsh - an active director whose contract started on 26 Feb 2018,
Peter Robert Jackson - an active director whose contract started on 20 Aug 2020,
Tania Chantal Rodger - an inactive director whose contract started on 28 Oct 2014 and was terminated on 20 Aug 2020,
George Hickton - an inactive director whose contract started on 13 Feb 2015 and was terminated on 02 Aug 2020,
Hamish James Plimmer - an inactive director whose contract started on 01 Oct 2015 and was terminated on 02 Aug 2020.
Last updated on 17 Sep 2024, our data contains detailed information about 5 addresses this company uses, specifically: 141 Park Road, Miramar, Wellington, 6022 (registered address),
141 Park Road, Miramar, Wellington, 6022 (physical address),
141 Park Road, Miramar, Wellington, 6022 (service address),
P O Box 15132, Miramar, Wellington, 6243 (postal address) among others.
Camperdown Studios Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 23 Nov 2020.
Old names used by this company, as we found at BizDb, included: from 16 Aug 1993 to 13 Apr 1994 they were named Canvas Investments Limited.
One entity controls all company shares (exactly 12953103 shares) - Miradas Limited - located at 6022, Miramar, Wellington.
Other active addresses
Address #4: 141 Park Road, Miramar, Wellington, 6022 New Zealand
Delivery address used from 13 Nov 2020
Address #5: 141 Park Road, Miramar, Wellington, 6022 New Zealand
Registered & physical & service address used from 23 Nov 2020
Principal place of activity
1 Portsmouth Road, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Nov 2018 to 23 Nov 2020
Address #2: 1 Portsmouth Road, Miramar, Wellington, 6022 New Zealand
Physical address used from 07 Nov 2018 to 23 Nov 2020
Address #3: Cnr Weka Street & Camperdown Road, Miramar, Wellington New Zealand
Physical & registered address used from 01 Jul 1997 to 07 Nov 2018
Basic Financial info
Total number of Shares: 25906206
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12953103 | |||
Entity (NZ Limited Company) | Miradas Limited Shareholder NZBN: 9429047967076 |
Miramar Wellington 6022 New Zealand |
07 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Selkirk, James William Arthur |
Roseneath Wellington |
16 Aug 1993 - 01 Dec 2004 |
Individual | Jackson, Peter Robert |
Miramar Wellington 6022 New Zealand |
03 Feb 2015 - 08 Oct 2020 |
Individual | Taylor, Richard Leslie |
Hataitai Wellington |
16 Aug 1993 - 01 Dec 2004 |
Entity | Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Company Number: 7238256 |
08 Oct 2020 - 07 Apr 2022 | |
Individual | Rodger, Tania Chantal |
Hataitai Wellington 6021 New Zealand |
03 Feb 2015 - 08 Oct 2020 |
Entity | Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Company Number: 7238256 |
Miramar Wellington 6022 New Zealand |
08 Oct 2020 - 07 Apr 2022 |
Individual | Taylor, Richard Leslie |
Hataitai Wellington 6021 New Zealand |
03 Feb 2015 - 08 Oct 2020 |
Individual | Boyens, Philippa Jane |
Miramar Wellington 6022 New Zealand |
21 Jun 2018 - 08 Oct 2020 |
Individual | Taylor, Richard Leslie |
Hataitai Wellington 6021 New Zealand |
03 Feb 2015 - 08 Oct 2020 |
Individual | Berry, Ralph David |
Ohakune 4660 New Zealand |
03 Feb 2015 - 08 Oct 2020 |
Individual | Berry, Ralph David |
Ohakune 4660 New Zealand |
03 Feb 2015 - 08 Oct 2020 |
Individual | Boyens, Philippa Jane |
Miramar Wellington 6022 New Zealand |
21 Jun 2018 - 08 Oct 2020 |
Individual | Jackson, Peter Robert |
Miramar Wellington 6022 New Zealand |
03 Feb 2015 - 08 Oct 2020 |
Director | Walsh, Frances Rosemary |
Miramar Wellington 6022 New Zealand |
21 Jun 2018 - 08 Oct 2020 |
Director | Walsh, Frances Rosemary |
Miramar Wellington 6022 New Zealand |
21 Jun 2018 - 08 Oct 2020 |
Individual | Jackson, Peter Robert |
Seatoun Wellington |
16 Aug 1993 - 01 Dec 2004 |
Other | Null - Pjr Holdings Limited | 01 Dec 2004 - 03 Feb 2015 | |
Other | Pjr Holdings Limited | 01 Dec 2004 - 03 Feb 2015 | |
Individual | Bayliss, Stephen Bruce |
Seatoun Wellington 6022 New Zealand |
03 Feb 2015 - 26 Nov 2015 |
Individual | Stephens, Michael George Cantrick |
Wadestown Wellington 6012 New Zealand |
03 Feb 2015 - 21 Jun 2018 |
Ultimate Holding Company
Frances Rosemary Walsh - Director
Appointment date: 26 Feb 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 26 Feb 2018
Peter Robert Jackson - Director
Appointment date: 20 Aug 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 20 Aug 2020
Tania Chantal Rodger - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 20 Aug 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 28 Oct 2014
George Hickton - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 02 Aug 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 13 Feb 2015
Hamish James Plimmer - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 02 Aug 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Oct 2015
James William Corke - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 15 Dec 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Feb 2015
Richard Leslie Taylor - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 03 Feb 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Jun 1994
Matthew Anthony Dravitzki - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 03 Feb 2017
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 13 Feb 2015
Peter Robert Jackson - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 10 Feb 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 14 Feb 2013
Michael George Cantrick Stephens - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 10 Feb 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Oct 2014
James William Arthur Selkirk - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 28 Oct 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Oct 2012
Anne-marie Heather Jordan - Director (Inactive)
Appointment date: 16 Aug 1993
Termination date: 01 Jun 1994
Address: Wellington,
Address used since 16 Aug 1993
Michelle Doyer - Director (Inactive)
Appointment date: 16 Aug 1993
Termination date: 01 Jun 1994
Address: Wellington,
Address used since 16 Aug 1993
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