General information
Campus Living Villages NZ Limited
Type: NZ Limited Company (Ltd)9429034454152
New Zealand Business Number
1721001
Company Number
Registered
Company Status
Campus Living Villages Nz Limited (issued an NZ business identifier of 9429034454152) was started on 21 Nov 2005. 8 addresess are in use by the company: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service). Level 9, 89 The Terrace, Wellington had been their physical address, up until 17 Nov 2020. 3846725 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3403975 shares (88.49% of shares), namely:
Campus Living Funds Management Pty Limited (an other) located at 39 Delhi Road, North Ryde, Sydney, Nsw postcode 2113. When considering the second group, a total of 1 shareholder holds 11.51% of all shares (442750 shares); it includes
Campus Living Funds Management Pty Limited (an other) - located at 39 Delhi Road, North Ryde, Sydney, Nsw. Our information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kensington Swan Lawyers, Level 9, 89 The Terrace, Wellington, 6011 | Other (Address For Share Register) | 21 Dec 2010 |
| C/-kensington Swan Lawyers, Level 9, 89 The Terrace, Wellington, 6011 | Other (Address For Share Register) | 02 Nov 2017 |
| C/-dentons Kensington Swan Lawyers, Level 9, 89 The Terrace, Wellington, 6011 | Other (Address For Share Register) | 09 Nov 2020 |
| Level 9, 89 The Terrace, Wellington, 6011 | Registered & physical | 17 Nov 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Christopher Huber
North Ryde, Sydney,
Address used since 01 Jan 1970
Twin Waters, Queensland, 4564
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Abraham Jacobus Rossouw
Halswell, Christchurch, 8025
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 20 Dec 2021 |
|
Dion Norwood Brown
Upper Riccarton, Christchurch, 8041
Address used since 01 Sep 2019
Albany, Auckland, 0632
Address used since 06 Sep 2016
Edgeware, Christchurch, 8013
Address used since 04 Dec 2018 |
Director | 06 Sep 2016 - 23 Dec 2020 |
|
Christopher Russell Neate
Beckenham, Christchurch, 8023
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - 24 May 2019 |
|
Robert Diqual
Birchgrove, New South Wales, 2041
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - 05 Dec 2018 |
|
Michael Robert Heffernan
Concord, Nsw, 2137
Address used since 04 Dec 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 04 Dec 2015 - 01 Nov 2017 |
|
Joe Achmar
Strathfield South, Nsw, 2136
Address used since 14 Jan 2015
Sydney, NZW 2000
Address used since 01 Jan 1970
Sydney, NZW 2000
Address used since 01 Jan 1970 |
Director | 14 Jan 2015 - 10 May 2017 |
|
Darryll Park
Rd 6, Yaldhurst, Christchurch, 7676
Address used since 04 May 2012 |
Director | 04 May 2012 - 31 Dec 2015 |
|
Thomas George Gregg
Avonhead, Christchurch, 8042
Address used since 21 Dec 2009 |
Director | 19 Oct 2007 - 04 Dec 2015 |
|
Martin Alistair John Earp
Beacon Hill, NSW 2100
Address used since 29 Aug 2014 |
Director | 03 Aug 2011 - 12 Mar 2015 |
|
Janet Christine Thompson
Palmerston North, 4412
Address used since 27 Jun 2011 |
Director | 21 Dec 2006 - 04 May 2012 |
|
Nicholas James
Mosman, Nsw 2088, Australia,
Address used since 21 Nov 2005 |
Director | 21 Nov 2005 - 03 Aug 2011 |
|
Michael Mcalpine
Ilam, Christchurch,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 21 May 2008 |
|
Andrew Cameron Shaw
Sumner, Christchurch,
Address used since 21 Nov 2005 |
Director | 21 Nov 2005 - 28 Feb 2007 |
|
Luca Belgiorno-nettis
Woollahra, Nsw 2025, Australia,
Address used since 21 Nov 2005 |
Director | 21 Nov 2005 - 16 Jan 2007 |
|
Guido Belgiorno-nettis
Mosman, Nsw 2088, Australia,
Address used since 21 Nov 2005 |
Director | 21 Nov 2005 - 16 Jan 2007 |
|
Roy Woodhouse
Mosman, Nsw 2088, Australia,
Address used since 21 Nov 2005 |
Director | 21 Nov 2005 - 12 Oct 2006 |
|
Patrice Derrington
Darling Point, Nsw 2027, Australia,
Address used since 21 Nov 2005 |
Director | 21 Nov 2005 - 11 Aug 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 89 The Terrace, Wellington, 6011 | Registered & physical | 17 Nov 2020 |
| Level 9, 89 The Terrace, Wellington, 6011 | Postal | 08 Nov 2022 |
| C/-dentons Kensington Swan, Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 | Shareregister | 19 Dec 2022 |
| Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 | Registered & service | 16 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 89 The Terrace, Wellington, 6011 | Physical & registered | 07 Jan 2011 - 17 Nov 2020 |
| C/-lane Neave Lawyers, Level 15, 119 Armagh Street, Christchurch | Registered & physical | 21 Nov 2005 - 07 Jan 2011 |
Financial Data
Financial info
3846725
Total number of Shares
November
Annual return filing month
June
Financial report filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3403975
| Shareholder Name | Address | Period |
|---|---|---|
|
Campus Living Funds Management Pty Limited Other (Other) |
39 Delhi Road, North Ryde Sydney, Nsw 2113 |
12 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 442750
| Shareholder Name | Address | Period |
|---|---|---|
|
Campus Living Funds Management Pty Limited Other (Other) |
39 Delhi Road, North Ryde Sydney, Nsw 2113 |
12 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campus Living Funds Management Limited Shareholder NZBN: 9429034393703 Company Number: 1742985 Entity |
20 Mar 2007 - 12 Nov 2013 | |
|
Campus Living Villages Pty Ltd Other |
21 Nov 2005 - 04 Dec 2006 | |
|
Null - Campus Living Villages Pty Ltd Other |
21 Nov 2005 - 04 Dec 2006 | |
|
Campus Living Funds Management Limited Shareholder NZBN: 9429034393703 Company Number: 1742985 Entity |
20 Mar 2007 - 12 Nov 2013 |
Ultimate Holding Company
| Effective Date | 09 Nov 2021 |
| Name | Campus Living Funds Management Pty Ltd |
| Type | Limited Liability Company |
| Country of origin | AU |
Location
Companies nearby
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |