General information
The Camp Bay Company Limited
Type: NZ Limited Company (Ltd)9429036892594
New Zealand Business Number
1139947
Company Number
Registered
Company Status
The Camp Bay Company Limited (issued a New Zealand Business Number of 9429036892594) was incorporated on 14 Jun 2001. 2 addresses are currently in use by the company: 8 Cresswell Place, Richmond, Richmond, 7020 (type: registered, physical). 54 Montgomery Square, Nelson had been their physical address, up to 07 Aug 2018. 524 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 25 shares (4.77 per cent of shares), namely:
Berry-Kilgour, Karen Jane (an individual) located at Richmond,
Berry-Kilgour, Campbell George Francis (an individual) located at Richmond. As far as the second group is concerned, a total of 2 shareholders hold 2.86 per cent of all shares (15 shares); it includes
Berry-Kilgour, Karen Jane (an individual) - located at Richmond,
Berry-Kilgour, Campbell George Francis (an individual) - located at Richmond. Moving on to the third group of shareholders, share allotment (42 shares, 8.02%) belongs to 2 entities, namely:
Berry-Kilgour, Campbell George Francis, located at Richmond (an individual),
Berry-Kilgour, Karen Jane, located at Richmond (an individual). The Businesscheck database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Cresswell Place, Richmond, Richmond, 7020 | Service & physical | 07 Aug 2018 |
| 8 Cresswell Place, Richmond, Richmond, 7020 | Registered | 23 Jul 2021 |
Contact info
64 21 2444156
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell George Francis Berry-kilgour
Richmond, Nelson, 7020
Address used since 28 Jul 2015 |
Director | 14 Jun 2001 - current |
|
Karen Jane Morley
Richmond, Richmond, 7020
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
David James Morley
Redwood Valley, Nelson, 7020
Address used since 28 Jul 2015 |
Director | 14 Jun 2001 - 25 Jul 2024 |
|
Barry Percival Arnold Morley
Redwood Valley, Rd 1, Richmond,
Address used since 14 Jun 2001 |
Director | 14 Jun 2001 - 24 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Physical | 11 Jun 2015 - 07 Aug 2018 |
| 54 Montgomery Square, Nelson, 7010 | Registered | 11 Jun 2015 - 23 Jul 2021 |
| Level 1, 10 Church Street, Nelson, 7010 | Registered & physical | 03 Dec 2014 - 11 Jun 2015 |
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 03 Apr 2014 - 03 Dec 2014 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 | Physical & registered | 09 Aug 2010 - 03 Apr 2014 |
| Carran & Miller, 38 Halifax Street, Nelson | Physical & registered | 14 Jun 2001 - 09 Aug 2010 |
Financial Data
Financial info
524
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry-kilgour, Karen Jane Individual |
Richmond |
14 Jun 2001 - current |
|
Berry-kilgour, Campbell George Francis Individual |
Richmond |
14 Jun 2001 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry-kilgour, Karen Jane Individual |
Richmond |
14 Jun 2001 - current |
|
Berry-kilgour, Campbell George Francis Individual |
Richmond |
14 Jun 2001 - current |
Shares Allocation #3 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry-kilgour, Campbell George Francis Individual |
Richmond |
14 Jun 2001 - current |
|
Berry-kilgour, Karen Jane Individual |
Richmond |
14 Jun 2001 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry-kilgour, Campbell George Francis Individual |
Richmond |
14 Jun 2001 - current |
|
Berry-kilgour, Karen Jane Individual |
Richmond |
14 Jun 2001 - current |
Shares Allocation #5 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry-kilgour, Karen Jane Individual |
Richmond |
14 Jun 2001 - current |
|
Berry-kilgour, Campbell George Francis Individual |
Richmond |
14 Jun 2001 - current |
Shares Allocation #6 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry-kilgour, Karen Jane Individual |
Richmond |
14 Jun 2001 - current |
|
Berry-kilgour, Campbell George Francis Individual |
Richmond |
14 Jun 2001 - current |
Shares Allocation #7 Number of Shares: 123
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry-kilgour, Karen Jane Individual |
Richmond |
14 Jun 2001 - current |
|
Berry-kilgour, Campbell George Francis Individual |
Richmond |
14 Jun 2001 - current |
Shares Allocation #8 Number of Shares: 121
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry-kilgour, Karen Jane Individual |
Richmond |
14 Jun 2001 - current |
|
Berry-kilgour, Campbell George Francis Individual |
Richmond |
14 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, David James Individual |
Richmond |
14 Jun 2001 - 26 Oct 2024 |
|
Morley, David James Individual |
Richmond |
14 Jun 2001 - 26 Oct 2024 |
|
Morley, Lynette Elizabeth Individual |
Richmond Richmond 7020 |
14 Jun 2001 - 14 Jan 2021 |
|
Morley, Lynette Elizabeth Individual |
Richmond Richmond 7020 |
14 Jun 2001 - 14 Jan 2021 |
|
Morley, Barry Percival Arnold Individual |
Redwood Valley Rd 1, Richmond |
14 Jun 2001 - 16 May 2018 |
|
Morley, Barry Percival Arnold Individual |
Redwood Valley Rd 1, Richmond |
14 Jun 2001 - 16 May 2018 |
|
Morley, David James Individual |
Richmond |
14 Jun 2001 - 26 Oct 2024 |
|
Morley, David James Individual |
Richmond |
14 Jun 2001 - 26 Oct 2024 |
|
Barr, Nicola Lyn Individual |
Rd 1 Richmond 7081 |
04 Jul 2018 - 26 Oct 2024 |
|
Jones, Kristy Lydia Individual |
Blacks Point Reefton 7830 |
04 Jul 2018 - 26 Oct 2024 |
|
Elliott, Kevin Individual |
Stoke Nelson 7011 |
14 Jun 2001 - 16 May 2018 |
|
Morley, Barry Percival Arnold Individual |
Redwood Valley Rd 1, Richmond |
14 Jun 2001 - 16 May 2018 |
|
Elliott, Kevin Individual |
Stoke Nelson 7011 |
14 Jun 2001 - 16 May 2018 |
|
Vbm Trustees (no.9) Limited Shareholder NZBN: 9429030265493 Company Number: 4400398 Entity |
16 May 2018 - 17 Aug 2018 | |
|
Morley, Barry Percival Arnold Individual |
Redwood Valley Rd 1, Richmond |
14 Jun 2001 - 16 May 2018 |
|
Morley, Lynette Elizabeth Individual |
Richmond Richmond 7020 |
14 Jun 2001 - 14 Jan 2021 |
|
Morley, Lynette Elizabeth Individual |
Redwood Valley Rd 1, Richmond |
14 Jun 2001 - 14 Jan 2021 |
|
Vbm Trustees (no.9) Limited Shareholder NZBN: 9429030265493 Company Number: 4400398 Entity |
16 May 2018 - 17 Aug 2018 | |
|
Morley, David James Individual |
Richmond |
14 Jun 2001 - 26 Oct 2024 |
Location
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