Cammox Holdings Limited, a registered company, was started on 16 Aug 2016. 9429042512523 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 4 directors: Allen Donald Shanks - an active director whose contract began on 16 Aug 2016,
Mark Thomas Madams - an active director whose contract began on 16 Aug 2016,
Peter William Norrie - an active director whose contract began on 29 Aug 2016,
Cameron Ian Garvie - an inactive director whose contract began on 16 Aug 2016 and was terminated on 26 Oct 2021.
Last updated on 02 Oct 2024, our data contains detailed information about 1 address: 13 Ropa Lane, Maupuia, Wellington, 6022 (type: physical, service).
Cammox Holdings Limited had been using 8C Lyall Parade, Lyall Bay, Wellington as their registered address up until 04 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Map 2018 Limited - located at 6022, Maupuia, Wellington.
Previous addresses
Address: 8c Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 12 Feb 2021 to 04 Aug 2021
Address: 13 Ropa Lane, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 16 Aug 2016 to 12 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Map 2018 Limited Shareholder NZBN: 9429046611703 |
Maupuia Wellington 6022 New Zealand |
03 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Shanks, Allen Donald |
Seatoun Wellington 6022 New Zealand |
16 Aug 2016 - 03 Jun 2022 |
Individual | Garvie, Cameron Ian |
Lyall Bay Wellington 6022 New Zealand |
16 Aug 2016 - 14 Apr 2021 |
Individual | Norrie, Peter William |
Oriental Bay Wellington 6011 New Zealand |
16 Aug 2016 - 03 Jun 2022 |
Entity | Garvie Family Holdings Limited Shareholder NZBN: 9429049159325 Company Number: 8171723 |
14 Apr 2021 - 29 Nov 2021 | |
Individual | Norrie, Peter William |
Oriental Bay Wellington 6011 New Zealand |
16 Aug 2016 - 03 Jun 2022 |
Individual | Norrie, Peter William |
Oriental Bay Wellington 6011 New Zealand |
16 Aug 2016 - 03 Jun 2022 |
Individual | Norrie, Peter William |
Oriental Bay Wellington 6011 New Zealand |
16 Aug 2016 - 03 Jun 2022 |
Director | Madams, Mark Thomas |
Lyall Bay Wellington 6022 New Zealand |
16 Aug 2016 - 03 Jun 2022 |
Director | Madams, Mark Thomas |
Lyall Bay Wellington 6022 New Zealand |
16 Aug 2016 - 03 Jun 2022 |
Director | Shanks, Allen Donald |
Seatoun Wellington 6022 New Zealand |
16 Aug 2016 - 03 Jun 2022 |
Director | Shanks, Allen Donald |
Seatoun Wellington 6022 New Zealand |
16 Aug 2016 - 03 Jun 2022 |
Director | Shanks, Allen Donald |
Seatoun Wellington 6022 New Zealand |
16 Aug 2016 - 03 Jun 2022 |
Entity | Garvie Family Holdings Limited Shareholder NZBN: 9429049159325 Company Number: 8171723 |
Lyall Bay Wellington 6022 New Zealand |
14 Apr 2021 - 29 Nov 2021 |
Director | Cameron Ian Garvie |
Lyall Bay Wellington 6022 New Zealand |
16 Aug 2016 - 14 Apr 2021 |
Director | Cameron Ian Garvie |
Lyall Bay Wellington 6022 New Zealand |
16 Aug 2016 - 14 Apr 2021 |
Individual | Garvie, Amanda Marie |
Lyall Bay Wellington 6022 New Zealand |
14 Apr 2021 - 14 Apr 2021 |
Ultimate Holding Company
Allen Donald Shanks - Director
Appointment date: 16 Aug 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Feb 2020
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 16 Aug 2016
Mark Thomas Madams - Director
Appointment date: 16 Aug 2016
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 03 Feb 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Aug 2016
Peter William Norrie - Director
Appointment date: 29 Aug 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 11 Feb 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Aug 2016
Cameron Ian Garvie - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 26 Oct 2021
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 02 Mar 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 16 Aug 2016
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