General information

Cameron Farms Limited

Type: NZ Limited Company (Ltd)

9429032909890

New Zealand Business Number

2094074

Company Number

Registered

Company Status

Cameron Farms Limited (issued a business number of 9429032909890) was registered on 19 Feb 2008. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 17 Mar 2015. 100 shares are allotted to 15 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 18 shares (18% of shares), namely:
Meier, Natalie Jane (an individual) located at Rd 6, Pukehina postcode 3186,
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Meier, Andre Hans (a director) located at Rd 6, Pukehina postcode 3186. When considering the second group, a total of 3 shareholders hold 58% of all shares (exactly 58 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Cameron, Gillian Mary (an individual) - located at Rd 6, Te Puke,
Cameron, Bruce Lloyd (an individual) - located at Rd 6, Te Puke. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Meier, Andre Hans, located at Rd 6, Pukehina (a director). Our information was updated on 03 Apr 2024.

Current address	Type	Used since
247 Cameron Road, Tauranga, Tauranga, 3110	Registered & physical & service	17 Mar 2015

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Gillian Mary Cameron Rd 6, Te Puke, 3186 Address used since 19 Feb 2008	Director	19 Feb 2008 - current
Bruce Lloyd Cameron Rd 6, Te Puke, 3186 Address used since 19 Feb 2008	Director	19 Feb 2008 - current
Rikki James Rd 6, Te Puke, 3186 Address used since 21 Feb 2017	Director	21 Feb 2017 - current
Andre Hans Meier Rd 6, Pukehina, 3186 Address used since 04 Feb 2022	Director	04 Feb 2022 - current
Anna James Rd 6, Pukehina, 3186 Address used since 09 Aug 2017	Director	21 Feb 2017 - 08 Feb 2022

Addresses

Previous address	Type	Period
Level 1, 247 Cameron Road, Tauranga, 3110	Registered & physical	08 Oct 2012 - 17 Mar 2015
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga	Registered & physical	19 Feb 2008 - 08 Oct 2012

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

03 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 18

Shareholder Name	Address	Period
Meier, Natalie Jane Individual	Rd 6 Pukehina 3186	13 Apr 2022 - current
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company)	Level 3 Tauranga 3110	13 Apr 2022 - current
Meier, Andre Hans Director	Rd 6 Pukehina 3186	13 Apr 2022 - current

Shares Allocation #2 Number of Shares: 58

Shareholder Name	Address	Period
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company)	Tauranga 3110	19 Feb 2008 - current
Cameron, Gillian Mary Individual	Rd 6 Te Puke	19 Feb 2008 - current
Cameron, Bruce Lloyd Individual	Rd 6 Te Puke	19 Feb 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Meier, Andre Hans Director	Rd 6 Pukehina 3186	13 Apr 2022 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Meier, Natalie Jane Individual	Rd 6 Pukehina 3186	13 Apr 2022 - current

Shares Allocation #5 Number of Shares: 18

Shareholder Name	Address	Period
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Entity (NZ Limited Company)	247 Cameron Road Tauranga 3110	28 Feb 2017 - current
James, Rikki Individual	Rd 6 Pukehina 3186	28 Feb 2017 - current
James, Anna Individual	Rd 6 Pukehina 3186	28 Feb 2017 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
James, Rikki Individual	Rd 6 Pukehina 3186	28 Feb 2017 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
James, Anna Individual	Rd 6 Pukehina 3186	28 Feb 2017 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Cameron, Bruce Lloyd Individual	Rd 6 Te Puke	19 Feb 2008 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Cameron, Gillian Mary Individual	Rd 6 Te Puke	19 Feb 2008 - current

Location

Companies nearby

	Everlink Limited 247 Cameron Road
	Ahipara Investments Limited 247 Cameron Road
	Kiwiberry Te Puke Limited 247 Cameron Road
	Cac Limited 247 Cameron Road
	Lincoln Road Food Warehouse Limited 247 Cameron Road
	Cameron Orchards Limited 247 Cameron Road