General information

Cameron James Limited

Type: NZ Limited Company (Ltd)
9429033764917
New Zealand Business Number
1883376
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Cameron James Limited (issued an NZ business number of 9429033764917) was started on 07 Nov 2006. 3 addresses are currently in use by the company: 165 Ponsonby Road, Ponsonby, Auckland, 1011 (type: delivery, registered). 144 Parnell Road, Parnell, Auckland had been their registered address, until 06 Dec 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Russell, Georgina Clare (an individual) located at Pt Chevalier, Auckland postcode 1022,
Russell, Blair Cameron (an individual) located at Pt Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Russell, Georgina Clare (an individual) - located at Pt Chevalier, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Russell, Blair Cameron, located at Pt Chevalier, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Cameron James Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
165 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & service 23 Dec 2010
6 Boscawen Street, Point Chevalier, Auckland, 1022 Registered 06 Dec 2017
165 Ponsonby Road, Ponsonby, Auckland, 1011 Delivery 12 Nov 2020
Contact info
64 9 3601611
Phone (Phone)
info@ponsonbyroadbistro.co.nz
Email
ponsonbyroadbistro.co.nz
Website
Directors
Name and Address Role Period
Blair Cameron Russell
Pt Chevalier, Auckland, 1022
Address used since 19 Jan 2013
Director 07 Nov 2006 - current
Mark James Wallbank
Titirangi, Waitakere, 0604
Address used since 28 Jan 2010
Director 07 Nov 2006 - 01 Mar 2011
Addresses
Principal place of activity
6 Boscawen Street , Point Chevalier , Auckland , 1022
Previous address Type Period
144 Parnell Road, Parnell, Auckland Registered 07 Nov 2006 - 06 Dec 2017
C/-macky Roberton, 144 Parnell Road, Parnell, Auckland Physical 07 Nov 2006 - 23 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Russell, Georgina Clare
Individual
Pt Chevalier
Auckland
1022
07 Nov 2006 - current
Russell, Blair Cameron
Individual
Pt Chevalier
Auckland
1022
07 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, Georgina Clare
Individual
Pt Chevalier
Auckland
1022
07 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russell, Blair Cameron
Individual
Pt Chevalier
Auckland
1022
07 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Parnell
Auckland
1151
07 Nov 2006 - 12 Apr 2022
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Auckland Central
Auckland
1010
07 Nov 2006 - 12 Apr 2022
Wallbank, Mark James
Individual
French Bay
Auckland
07 Nov 2006 - 12 Apr 2011
Wallbank, Mark James
Individual
French Bay
Auckland
07 Nov 2006 - 12 Apr 2011
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Parnell
Auckland
1151
07 Nov 2006 - 12 Apr 2022
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Parnell
Auckland
1151
07 Nov 2006 - 12 Apr 2022
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Auckland Central
Auckland
1010
07 Nov 2006 - 12 Apr 2022
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Parnell
Auckland
1151
07 Nov 2006 - 12 Apr 2022
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Auckland Central
Auckland
1010
07 Nov 2006 - 12 Apr 2022
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Auckland Central
Auckland
1010
07 Nov 2006 - 12 Apr 2022
Location
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