General information
Cammell Real Estate Limited
Type: NZ Limited Company (Ltd)9429034783757
New Zealand Business Number
1630881
Company Number
Registered
Company Status
Cammell Real Estate Limited (NZBN 9429034783757) was started on 10 May 2005. 4 addresses are in use by the company: 14A Foster Road, Rd 4, Rotorua, 3074 (type: registered, service). Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 05 Mar 2020. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (50% of shares), namely:
Cammell, Donna Lea (an individual) located at Rd 4, Rotorua postcode 3074. In the second group, a total of 1 shareholder holds 50% of all shares (200 shares); it includes
Cammell, Neil Andrew (an individual) - located at Rd 4, Rotorua. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Kiwi Tamaki Road, Wiri, Auckland, 2104 | Registered & physical & service | 05 Mar 2020 |
| 14a Foster Road, Rd 4, Rotorua, 3074 | Registered & service | 07 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Lea Cammell
Rd 4, Rotorua, 3074
Address used since 30 Oct 2023
Wiri, Aukland, 2140
Address used since 01 Dec 2011 |
Director | 10 May 2005 - current |
|
Neil Andrew Cammell
Rd 4, Rotorua, 3074
Address used since 30 Oct 2023
Wiri, Auckland, 2140
Address used since 01 Dec 2011 |
Director | 10 May 2005 - current |
|
Wayne Ian Henderson
R D 2, Tuakau,
Address used since 10 May 2005 |
Director | 10 May 2005 - 04 Aug 2009 |
|
Isabelle Maleva Henderson
R D 2, Tuakau,
Address used since 10 May 2005 |
Director | 10 May 2005 - 04 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 27 Nov 2013 - 05 Mar 2020 |
| Unit 2, 15 Accent Drive, East Tamaki, Manukau, 2013 | Physical & registered | 30 May 2011 - 27 Nov 2013 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Physical & registered | 10 May 2005 - 30 May 2011 |
Financial Data
Financial info
400
Total number of Shares
September
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cammell, Donna Lea Individual |
Rd 4 Rotorua 3074 |
10 May 2005 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cammell, Neil Andrew Individual |
Rd 4 Rotorua 3074 |
10 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Wayne Ian Individual |
R D 2 Tuakau |
10 May 2005 - 15 Nov 2006 |
|
Henderson, Isabelle Maleva Individual |
R D 2 Tuakau |
10 May 2005 - 15 Nov 2006 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |