General information

Campbell Holdings (2012) Limited

Type: NZ Limited Company (Ltd)
9429030723535
New Zealand Business Number
3766656
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Campbell Holdings (2012) Limited (issued a business number of 9429030723535) was registered on 02 Apr 2012. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 566 Moetapu Bay Road, Rd 2, Picton had been their registered address, up until 04 Apr 2019. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 2666 shares (26.66 per cent of shares), namely:
Petterson, Rachel Anne Louise (an individual) located at Whakarewarewa, Rotorua postcode 3010,
Campbell, Dean Michael (a director) located at Rd 22, Geraldine postcode 7992. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Campbell, Kate Louise (an individual) - located at Rd 22, Geraldine. Next there is the third group of shareholders, share allotment (7332 shares, 73.32%) belongs to 2 entities, namely:
Campbell, Kate Louise, located at Rd 22, Geraldine (an individual),
Campbell, Dean Michael, located at Rd 22, Geraldine (a director). "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued Campbell Holdings (2012) Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
512 Orari Station Road, Rd 22, Geraldine, 7992 Service & physical 28 Mar 2017
24 The Terrace, Timaru, Timaru, 7910 Registered 04 Apr 2019
Directors
Name and Address Role Period
Dean Michael Campbell
Rd 22, Geraldine, 7992
Address used since 20 Mar 2017
Director 02 Apr 2012 - current
Kate Louise Mccallum
Rd 22, Geraldine, 7992
Address used since 20 Mar 2017
Director 13 Mar 2014 - current
Kate Louise Campbell
Rd 22, Geraldine, 7992
Address used since 20 Mar 2017
Director 13 Mar 2014 - 10 Aug 2022
Margaret Carol Campbell
Rd 22, Geraldine, 7992
Address used since 02 Apr 2012
Director 02 Apr 2012 - 24 Mar 2014
Neil Grant Campbell
Rd 22, Geraldine, 7992
Address used since 02 Apr 2012
Director 02 Apr 2012 - 24 Mar 2014
Addresses
Previous address Type Period
566 Moetapu Bay Road, Rd 2, Picton, 7282 Registered 28 Mar 2017 - 04 Apr 2019
49 George Street, Geraldine, 7930 Registered & physical 02 Apr 2012 - 28 Mar 2017
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2666
Shareholder Name Address Period
Petterson, Rachel Anne Louise
Individual
Whakarewarewa
Rotorua
3010
30 Nov 2023 - current
Campbell, Dean Michael
Director
Rd 22
Geraldine
7992
02 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell, Kate Louise
Individual
Rd 22
Geraldine
7992
12 Mar 2020 - current
Shares Allocation #3 Number of Shares: 7332
Shareholder Name Address Period
Campbell, Kate Louise
Individual
Rd 22
Geraldine
7992
12 Mar 2020 - current
Campbell, Dean Michael
Director
Rd 22
Geraldine
7992
02 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Campbell, Dean Michael
Director
Rd 22
Geraldine
7992
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Kate Louise
Individual
Rd 22
Geraldine
7992
24 Mar 2014 - 12 Mar 2020
Kate Louise Mccallum
Director
Rd 22
Geraldine
7992
24 Mar 2014 - 12 Mar 2020
Petterson, Rachel
Individual
Owhata
Rotorua
3010
09 Apr 2013 - 30 Aug 2018
Blackman, Ian Ross
Individual
Glenholme
Rotorua
3010
20 Sep 2012 - 24 Mar 2014
Margaret Carol Campbell
Director
Rd 22
Geraldine
7992
02 Apr 2012 - 24 Mar 2014
Kate Louise Mccallum
Director
Rd 22
Geraldine
7992
24 Mar 2014 - 12 Mar 2020
Kate Louise Mccallum
Director
Rd 22
Geraldine
7992
24 Mar 2014 - 12 Mar 2020
Neil Grant Campbell
Director
Rd 22
Geraldine
7992
02 Apr 2012 - 24 Mar 2014
Campbell, Margaret Carol
Individual
Rd 22
Geraldine
7992
02 Apr 2012 - 24 Mar 2014
Petterson, Rachel
Individual
Owhata
Rotorua
3010
09 Apr 2013 - 30 Aug 2018
Campbell, Neil Grant
Individual
Rd 22
Geraldine
7992
02 Apr 2012 - 24 Mar 2014
Location
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