General information
Cameron Global Express Limited
Type: NZ Limited Company (Ltd)9429036628353
New Zealand Business Number
1188071
Company Number
Registered
Company Status
Cameron Global Express Limited (issued a business number of 9429036628353) was incorporated on 08 Mar 2002. 2 addresses are in use by the company: 14 Mcleans Island Road, Harewood, Christchurch, 8051 (type: physical, service). Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch had been their physical address, until 14 Jul 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Megane Holdings Limited (an entity) located at L3, 134 Oxford Terrace, Christchurch postcode 8011. Businesscheck's information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 | Registered | 05 Jul 2021 |
| 14 Mcleans Island Road, Harewood, Christchurch, 8051 | Physical & service | 14 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Mary Paulsen
Cashmere, Christchurch, 8022
Address used since 01 Mar 2015 |
Director | 25 May 2009 - current |
|
Ronald Baden Cameron
Christchurch,
Address used since 02 May 2003 |
Director | 08 Mar 2002 - 26 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 | Physical | 05 Jul 2021 - 14 Jul 2021 |
| 96 Shands Road, Hornby South, Christchurch, 8042 | Registered & physical | 08 Oct 2020 - 05 Jul 2021 |
| 128 Knowles Street, St Albans, Christchurch, 8052 | Registered & physical | 18 Dec 2015 - 08 Oct 2020 |
| Unit 1, 273 Zig Zag Road, Rd 12, Rakaia, 7782 | Registered & physical | 03 Dec 2012 - 18 Dec 2015 |
| 47 Rhodes Street, Merivale, Christchurch, 8014 | Registered & physical | 05 Mar 2012 - 03 Dec 2012 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 05 Mar 2012 |
| C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Boulevard, Christchurch 8011 | Physical & registered | 03 Jun 2009 - 06 Nov 2009 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Physical & registered | 02 Dec 2004 - 03 Jun 2009 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Physical & registered | 08 Mar 2002 - 02 Dec 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Megane Holdings Limited Shareholder NZBN: 9429032305272 Entity (NZ Limited Company) |
L3, 134 Oxford Terrace Christchurch 8011 |
26 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Sally Irene Individual |
Christchurch |
17 Nov 2003 - 27 Jun 2010 |
|
Cameron, Ronald Baden Individual |
Christchurch |
17 Nov 2003 - 27 Jun 2010 |
|
Stringer, John Bruce Individual |
Christchurch |
08 Mar 2002 - 26 May 2009 |
|
Cameron, Ronald Baden Individual |
Christchurch |
17 Nov 2003 - 27 Jun 2010 |
|
Cameron, Sally Irene Individual |
Christchurch |
17 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Megane Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2229445 |
| Country of origin | NZ |
| Address |
128 Knowles Street St Albans Christchurch 8052 |
Location
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