Campbell Tyson Cooper White Limited
Type: NZ Limited Company (Ltd)Campbell Tyson Cooper White Limited (issued an NZ business number of 9429034412435) was started on 06 Dec 2005. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekohe 2120 had been their registered address, up until 17 Oct 2013. Campbell Tyson Cooper White Limited used more aliases, namely: Campbell Tyson Limited from 06 Dec 2005 to 02 Apr 2012. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25 per cent of shares), namely:
Bullen, Kirsty Michelle (a director) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Robertson, Mathew Laurie (a director) - located at Pukekohe, Pukekohe. The next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Miskell, Sarah Kirsty, located at Rd 2, Otaua (an individual). The Businesscheck information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 17 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 01 Oct 2015 |
Director | 01 Apr 2008 - current |
|
Sarah Kirsty Miskell
Pukekohe, Pukekohe, 2120
Address used since 02 Oct 2012
Rd 2, Otaua, 2682
Address used since 18 Aug 2017 |
Director | 01 Apr 2011 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019
Pukekohe, Pukekohe, 2120
Address used since 01 Oct 2015 |
Director | 01 Apr 2013 - current |
|
Kirsty Michelle Bullen
Rd 4, Pukekohe, 2679
Address used since 04 Sep 2020
Pukekohe, 2679
Address used since 28 Sep 2018
Rd 4, Pukekohe, 2679
Address used since 01 Oct 2015
Pokeno, Pokeno, 2402
Address used since 18 Aug 2017 |
Director | 01 Apr 2014 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 01 Oct 2015 |
Director | 06 Dec 2005 - 31 Mar 2021 |
|
Neil Stanley Gollan
Pukekohe, 2120
Address used since 09 Oct 2013 |
Director | 06 Dec 2005 - 01 Apr 2014 |
|
Nigel Paul Hicks
Rd 2, Pukekohe, 2677
Address used since 11 Sep 2009 |
Director | 06 Dec 2005 - 31 Oct 2012 |
|
Jeffrey Beau Rowsell
Rd 1, Bombay, 2675
Address used since 11 Sep 2009 |
Director | 06 Dec 2005 - 31 Dec 2010 |
|
Peter Athol Raynes
Pukekohe, 2120
Address used since 11 Sep 2009 |
Director | 06 Dec 2005 - 31 Aug 2010 |
|
Paul Giles Muir
R D 2, Pukekohe,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 31 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe 2120 | Registered & physical | 18 Sep 2009 - 17 Oct 2013 |
| 17 Hall Street, Pukekohe | Registered & physical | 06 Dec 2005 - 18 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullen, Kirsty Michelle Director |
Rd 4 Pukekohe 2679 |
30 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Mathew Laurie Director |
Pukekohe Pukekohe 2120 |
30 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miskell, Sarah Kirsty Individual |
Rd 2 Otaua 2682 |
09 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Lincoln Alexander Individual |
Rd 3 Pukekohe 2678 |
17 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gollan, Neil Stanley Individual |
Pukekohe 2120 |
06 Dec 2005 - 01 Oct 2014 |
|
Raynes, Peter Athol Individual |
Pukekohe 2120 |
06 Dec 2005 - 31 Aug 2010 |
|
Muir, Paul Giles Individual |
R D 2 Pukekohe |
06 Dec 2005 - 05 Jun 2007 |
|
Rowsell, Jeffrey Beau Individual |
R D 1 Bombay 2675 |
06 Dec 2005 - 28 Jul 2011 |
|
Beal, Glen Adrian Individual |
Te Kauwhata 3782 |
06 Dec 2005 - 03 May 2021 |
|
Hicks, Nigel Paul Individual |
R D 2 Pukekohe 2677 |
06 Dec 2005 - 09 Oct 2013 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |