General information
Camwil Investments Limited
Type: NZ Limited Company (Ltd)9429032386486
New Zealand Business Number
2211288
Company Number
Registered
Company Status
Camwil Investments Limited (issued an NZBN of 9429032386486) was started on 17 Feb 2009. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. 24000 shares are allotted to 18 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 2016 shares (8.4 per cent of shares), namely:
Barrett, Marita Ena (an individual) located at 1 Riverside Lane, Flagstaff, Hamilton postcode 3210,
Barrett, Malcolm Henry (an individual) located at 1 Riverside Lane, Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 5.73 per cent of all shares (1374 shares); it includes
Scott Williams Investments Limited (an entity) - located at Cambridge, Cambridge. The 3rd group of shareholders, share allocation (1374 shares, 5.73%) belongs to 1 entity, namely:
Ancroft Stud Limited, located at Cambridge (an entity). Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Henry Barrett
Flagstaff, Hamilton, 3210
Address used since 10 Mar 2014 |
Director | 17 Feb 2009 - current |
|
Shelley Elizabeth Power
Takapuna, Auckland, 0622
Address used since 21 Sep 2020
Takapuna, Auckland, 0622
Address used since 11 Nov 2015 |
Director | 06 Mar 2009 - current |
|
Linscott Williams
Leamington, Cambridge, 3432
Address used since 19 Nov 2015 |
Director | 06 Mar 2009 - current |
|
Julie Barbara Norris
Taupo, 3330
Address used since 19 Nov 2015
Acacia Bay, Taupo, 3330
Address used since 24 Jul 2017 |
Director | 06 Mar 2009 - current |
|
Gary William Carvell
Rd 1, Cambridge, 3493
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - current |
|
Garry William Carvell
Rd 1, Cambridge, 3493
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - current |
|
Susan Peake
Cambridge, 3432
Address used since 19 Nov 2015 |
Director | 06 Mar 2009 - 13 Sep 2023 |
|
Kenneth Athol Beere
Cambridge, Cambridge, 3434
Address used since 12 Aug 2021
Rd 3, Cambridge, 3495
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 16 Feb 2023 |
|
Russell Allan Cassey
Hamilton, 3210
Address used since 19 Nov 2015 |
Director | 06 Mar 2009 - 22 Dec 2022 |
|
Maxwell John Till
Preece Point, Rd 1, Coromandel, 3581
Address used since 24 Jul 2017
Cambridge, Cambridge, 3434
Address used since 19 Nov 2015 |
Director | 06 Mar 2009 - 08 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 02 May 2022 - 18 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 Sep 2021 - 02 May 2022 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 13 Aug 2019 - 03 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Physical & registered | 10 Aug 2016 - 13 Aug 2019 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Physical & registered | 18 Mar 2014 - 10 Aug 2016 |
| 1 Riverside Lane, Flagstaff, Hamilton, 3210 | Registered & physical | 17 Mar 2014 - 18 Mar 2014 |
| 411 Greenhill Drive, Te Awamutu 3800 | Registered & physical | 17 Feb 2009 - 17 Mar 2014 |
Financial Data
Financial info
24000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2016
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Marita Ena Individual |
1 Riverside Lane, Flagstaff Hamilton 3210 |
17 Mar 2009 - current |
|
Barrett, Malcolm Henry Individual |
1 Riverside Lane, Flagstaff Hamilton 3210 |
17 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 1374
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Williams Investments Limited Shareholder NZBN: 9429030210233 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
16 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 1374
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancroft Stud Limited Shareholder NZBN: 9429040097855 Entity (NZ Limited Company) |
Cambridge |
16 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 2748
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, James Patrick Individual |
Acacia Bay Taupo 3330 |
17 Mar 2009 - current |
|
Norris, Julie Barbara Individual |
Acacia Bay Taupo 3330 |
17 Mar 2009 - current |
Shares Allocation #5 Number of Shares: 2748
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiwi Lodge Limited Shareholder NZBN: 9429036628575 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
17 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 2748
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenmax Enterprises Limited Shareholder NZBN: 9429038907265 Entity (NZ Limited Company) |
57 Queen Street Cambridge |
17 Mar 2009 - current |
Shares Allocation #7 Number of Shares: 2748
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, Susan Individual |
Cambridge |
17 Mar 2009 - current |
|
Boone, John Elliot Individual |
Cambridge |
17 Mar 2009 - current |
|
Peake, David Robin Individual |
Cambridge |
17 Mar 2009 - current |
Shares Allocation #8 Number of Shares: 2748
| Shareholder Name | Address | Period |
|---|---|---|
|
Beere, Karen Mary Individual |
Cambridge Cambridge 3434 |
17 Mar 2009 - current |
|
Beere, Kenneth Athol Individual |
Cambridge Cambridge 3434 |
17 Mar 2009 - current |
Shares Allocation #9 Number of Shares: 2748
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassey, Maureen Margaret Individual |
Hamilton |
17 Mar 2009 - current |
|
Cassey, Russell Allan Individual |
Hamilton |
17 Mar 2009 - current |
Shares Allocation #10 Number of Shares: 2748
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, John David Individual |
Devonport Auckland |
17 Mar 2009 - current |
|
Power, Shelley Elizabeth Individual |
Takapuna Auckland 0622 |
17 Mar 2009 - current |
|
Power, Ian Denis Individual |
Takapuna Auckland 0622 |
17 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth |
17 Mar 2009 - 06 Dec 2021 |
|
Walters, Alan Arthur Individual |
Hamilton |
17 Mar 2009 - 06 Mar 2023 |
|
Group One Investments Limited Shareholder NZBN: 9429034527290 Company Number: 1698807 Entity |
23 Empire Street Cambridge |
17 Mar 2009 - 16 Apr 2020 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth |
17 Mar 2009 - 06 Dec 2021 |
|
Group One Investments Limited Shareholder NZBN: 9429034527290 Company Number: 1698807 Entity |
23 Empire Street Cambridge |
17 Mar 2009 - 16 Apr 2020 |
Location
Companies nearby
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Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Yms Dental Limited 1155 Racecourse Road |