General information
Cameron Global Forwarding Limited
Type: NZ Limited Company (Ltd)9429033271897
New Zealand Business Number
1961879
Company Number
Registered
Company Status
Cameron Global Forwarding Limited (issued an NZ business number of 9429033271897) was registered on 27 Jul 2007. 2 addresses are in use by the company: 14 Mcleans Island Road, Harewood, Christchurch, 8051 (type: physical, service). Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch had been their physical address, until 14 Jul 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Megane Holdings Limited (an entity) located at L3, 134 Oxford Terrace, Christchurch postcode 8011. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 | Registered | 05 Jul 2021 |
| 14 Mcleans Island Road, Harewood, Christchurch, 8051 | Physical & service | 14 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Mary Paulsen
Cashmere, Christchurch, 8022
Address used since 01 Mar 2015 |
Director | 25 May 2009 - current |
|
Ronald Baden Cameron
Christchurch 8008,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 26 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 | Physical | 05 Jul 2021 - 14 Jul 2021 |
| 96 Shands Road, Hornby South, Christchurch, 8042 | Registered & physical | 08 Oct 2020 - 05 Jul 2021 |
| 128 Knowles Street, Saint Albans, Christchurch, 8052 | Registered & physical | 01 Apr 2015 - 08 Oct 2020 |
| 7 Ron Guthrey Road, Christchurch, 8053 | Registered & physical | 11 Apr 2012 - 01 Apr 2015 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 11 Apr 2012 |
| C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Boulevard, Christchurch 8011 | Registered & physical | 03 Jun 2009 - 06 Nov 2009 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Physical & registered | 24 Apr 2008 - 03 Jun 2009 |
| Deloitte, Oxford Tce, Christchurch | Registered & physical | 27 Jul 2007 - 24 Apr 2008 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Megane Holdings Limited Shareholder NZBN: 9429032305272 Entity (NZ Limited Company) |
L3, 134 Oxford Terrace Christchurch 8011 |
26 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Ronald Baden Individual |
Christchurch 8008 |
27 Jul 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Megane Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2229445 |
| Country of origin | NZ |
| Address |
128 Knowles Street St Albans Christchurch 8052 |
Location
Companies nearby
 |
Wanaka Wedding & Event Hire Limited 128 Knowles Street |
|
Katie Mcewan Interiors Limited 128 Knowles Street |
|
Ruby Four Limited 115 Innes Road |
|
Kilray Plumbing & Gas Limited 115 Innes Road |
|
Gnaw Holdings Limited 113 Knowles Street |
|
Cold Form Steel Limited 111 Innes Road |