Campbell Whanau Limited
Type: NZ Limited Company (Ltd)Campbell Whanau Limited (NZBN 9429035406938) was launched on 12 May 2004. 3 addresses are currently in use by the company: 8 Station Road, Puriri, Thames, 3578 (type: registered, physical). 8865 Paeroa Kopu Road, Rd 1, Thames had been their physical address, until 06 Jun 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Campbell, Andrew Keith (an individual) located at Puriri, Thames postcode 3578. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Campbell, Sharon Rose (an individual) - located at Puriri, Thames. Businesscheck's data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Business One Ltd, Chartered Accountants, 433 Pollen Street, Thames | Other (Address For Share Register) | 05 Mar 2008 |
| 8 Station Road, Puriri, Thames, 3578 | Registered & physical & service | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Keith Campbell
Puriri, Thames, 3578
Address used since 28 May 2019
Thames, 3500
Address used since 22 May 2015
Puriri Rd 1, Thames, 3578
Address used since 09 May 2018 |
Director | 12 May 2004 - current |
|
Sharon Rose Campbell
Puriri, Thames, 3578
Address used since 28 May 2019
Thames, 3500
Address used since 22 May 2015
Puriri Rd 1, Thames, 3578
Address used since 09 May 2018 |
Director | 12 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 8865 Paeroa Kopu Road, Rd 1, Thames, 3578 | Physical | 29 Oct 2018 - 06 Jun 2019 |
| 433 Pollen Street, Thames | Registered | 12 Mar 2008 - 06 Jun 2019 |
| 433 Pollen Street, Thames | Physical | 12 Mar 2008 - 29 Oct 2018 |
| C/-michelle Gilmor, 116 Victoria Street, Thames | Registered & physical | 01 May 2006 - 12 Mar 2008 |
| C/-business One Limited, 433 Pollen Street, Thames | Registered & physical | 12 May 2004 - 01 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Andrew Keith Individual |
Puriri Thames 3578 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Sharon Rose Individual |
Puriri Thames 3578 |
12 May 2004 - current |
 |
Ngati Tamatera Limited 433 Pollen Street |
|
Water Asset Information Limited 433 Pollen Street |
|
Mike Frost Electrical Limited 433 Pollen Street |
|
Stu's Tyres Limited 433 Pollen Street |
|
Peninsula Precast Limited 433 Pollen Street |
|
Timbernz Limited 433 Pollen Street |