General information
Cambridge House Limited
Type: NZ Limited Company (Ltd)9429034105160
New Zealand Business Number
1819586
Company Number
Registered
Company Status
Cambridge House Limited (issued a New Zealand Business Number of 9429034105160) was incorporated on 31 May 2006. 2 addresses are in use by the company: 54 Dyers Pass Road, Cashmere, Christchurch, 8022 (type: registered, physical). 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Martin, Sonya Louise (an individual) located at Cashmere, Christchurch postcode 8022. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Dyers Pass Road, Cashmere, Christchurch, 8022 | Registered & physical & service | 31 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Louise Martin
Cashmere, Christchurch, 8022
Address used since 08 Nov 2024 |
Director | 08 Nov 2024 - current |
|
Guy Gerrard Mckee
Cashmere, Christchurch, 8022
Address used since 08 Nov 2024 |
Director | 08 Nov 2024 - current |
|
Arthur Elliott Mckee
Cashmere, Christchurch, 8022
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 11 Nov 2024 |
|
Mary-elizabeth Mckee
Cashmere, Christchurch, 8022
Address used since 31 May 2006 |
Director | 31 May 2006 - 01 Jun 2017 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Sonya Louise Individual |
Cashmere Christchurch 8022 |
13 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Childs, Anna Louise Individual |
28 Jul 2017 - current | |
|
Mckee, Guy Individual |
Cashmere Christchurch 8022 |
28 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Regan, Yvonne May Individual |
28 Jul 2017 - 13 Dec 2024 | |
|
Cogle, Lucy Jane Individual |
Rd2 Ataahua 7672 |
28 Jul 2017 - 13 Dec 2024 |
|
Mckee, Elliott Louis Individual |
28 Jul 2017 - 13 Dec 2024 | |
|
Mckee, Mary-elizabeth Individual |
Cashmere Christchurch |
31 May 2006 - 28 Jul 2017 |
Location
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