General information
Cameron Drive Management Company Limited
Type: NZ Limited Company (Ltd)9429036964161
New Zealand Business Number
1124475
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description
Cameron Drive Management Company Limited (New Zealand Business Number 9429036964161) was registered on 28 Mar 2001. 3 addresses are in use by the company: Po Box 362, Taupo, 3351 (type: postal, physical). 13 Cameron Drive, Taupo had been their physical address, until 03 Jul 2008. 140 shares are issued to 26 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 10 shares (7.14% of shares), namely:
Jo-Ann Estate Limited (an entity) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 2 shareholders hold 7.14% of all shares (exactly 10 shares); it includes
Murray, Jillian Fay (an individual) - located at Rd 5, Taupo,
Evans, Lyn Margaret (an individual) - located at Rd 5, Taupo. Next there is the third group of shareholders, share allocation (10 shares, 7.14%) belongs to 2 entities, namely:
Tombleson, Michael John, located at Rd 5, Taupo (an individual),
Tombleson, Carol Elizabeth, located at Rd 5, Taupo (an individual). "Management services nec" (ANZSIC M696297) is the classification the ABS issued to Cameron Drive Management Company Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cameron Drive, Taupo | Registered & physical & service | 03 Jul 2008 |
| Po Box 362, Taupo, 3351 | Postal | 03 May 2019 |
Contact info
ben@westerman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Joy Westerman
Rd 1, Taupo, 3377
Address used since 14 Apr 2010 |
Director | 25 May 2005 - current |
|
Bruce William Davis
Rd 5, Taupo, 3385
Address used since 28 Jul 2019 |
Director | 28 Jul 2019 - current |
|
Lyn Margaret Evans
Rd 5, Taupo, 3385
Address used since 18 Jun 2023 |
Director | 18 Jun 2023 - current |
|
Gavin Louis Boyne
Rd 5, Taupo, 3385
Address used since 28 Jul 2019 |
Director | 28 Jul 2019 - 18 Jun 2023 |
|
Clyfforde William Harrington
Rd 1, Taupo, 3377
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 28 Jul 2019 |
|
Walter Ross Turnbull
Acacia Bay, Taupo, 3385
Address used since 17 Jul 2016 |
Director | 17 Jul 2016 - 28 Jul 2019 |
|
Bruce Howard Bartley
Taupo, 3377
Address used since 28 Mar 2001 |
Director | 28 Mar 2001 - 01 Sep 2010 |
|
Raewyn Jan Newton
Taupo,
Address used since 28 Mar 2001 |
Director | 28 Mar 2001 - 25 May 2005 |
Addresses
Principal place of activity
| 1 Cameron Drive , Taupo , 3385 |
| Previous address | Type | Period |
|---|---|---|
| 13 Cameron Drive, Taupo | Physical & registered | 09 Sep 2002 - 03 Jul 2008 |
| 51 Blueridge Drive, Taupo | Physical & registered | 28 Mar 2001 - 09 Sep 2002 |
Financial Data
Financial info
140
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jo-ann Estate Limited Shareholder NZBN: 9429051419080 Entity (NZ Limited Company) |
Rd 2 Napier 4182 |
10 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Jillian Fay Individual |
Rd 5 Taupo 3385 |
09 Jun 2020 - current |
|
Evans, Lyn Margaret Individual |
Rd 5 Taupo 3385 |
09 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tombleson, Michael John Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - current |
|
Tombleson, Carol Elizabeth Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Abercrombie, Susan Barbara Individual |
Rd 5 Taupo 3385 |
06 May 2016 - current |
|
Abercrombie, Phillip Walker Individual |
Rd 5 Taupo 3385 |
06 May 2016 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Opperman, Michael John Individual |
Rd 5 Taupo 3385 |
11 Jul 2014 - current |
|
Opperman, Michele Roberta Individual |
Rd 5 Taupo 3385 |
11 Jul 2014 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Clyfforde William Individual |
Rd 1 Taupo 3377 |
25 Nov 2015 - current |
|
Harrington, Alison Mary Individual |
Rd 5 Taupo 3385 |
25 Nov 2015 - current |
|
Clyfforde William Harrington Director |
Rd 1 Taupo 3377 |
25 Nov 2015 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Larry Charles Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - current |
|
Balasoglou, Karen Maria Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Yvonne Joy Individual |
Acacia Bay Taupo 3385 |
24 Nov 2015 - current |
|
Turnbull, Ross Walter Individual |
Acacia Bay Taupo 3385 |
24 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Julia Dorothy Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - current |
|
Davis, Bruce William Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Donna Margaret Individual |
Rd 5 Taupo 3385 |
15 May 2017 - current |
|
Gordon, Glenn Francis Individual |
Rd 5 Taupo 3385 |
15 May 2017 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyne, Gavin Louis Individual |
Rd 5 Taupo 3385 |
04 Jul 2018 - current |
|
Boyne, Karen Theresia Individual |
Rd 5 Taupo 3385 |
04 Jul 2018 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Steiner, Jennifer Margaret Individual |
Rd 5 Taupo 3385 |
03 May 2019 - current |
|
Steiner, Quenton Desmond Individual |
Taupo 3385 |
15 May 2017 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Thew, Simon Denis Individual |
Rd 5 Taupo 3385 |
09 Jun 2020 - current |
|
Thew, Jane Elizabeth Individual |
Rd 5 Taupo 3385 |
09 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thew, Simon Individual |
Rd 5 Taupo 3385 |
12 Oct 2016 - 09 Jun 2020 |
|
Hancock, Elizabeth Gail Individual |
Rd 5 Taupo 3385 |
25 Nov 2015 - 09 Jun 2020 |
|
Winter, Susan Individual |
Karori Wellington 6012 |
14 Apr 2010 - 25 Nov 2015 |
|
Balasoglou, Karen Individual |
Rd5 Taupo 3385 |
02 May 2013 - 24 Nov 2015 |
|
Hemmingson, Gary Individual |
Taupo |
26 Jun 2008 - 26 Jun 2008 |
|
Bartley, B & R Individual |
Acacia Bay Rd1 Taupo |
28 Mar 2001 - 05 Aug 2005 |
|
Davis, Julie Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Hemingson, Gary Carol Individual |
Acacia Bay Taupo |
05 Aug 2005 - 05 Aug 2005 |
|
Haydon, Baz Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Winter, Susan Jane Individual |
Rd 5 Taupo 3385 |
25 Nov 2015 - 10 Jul 2023 |
|
Winter, Paul Edward Individual |
Rd 5 Taupo 3385 |
25 Nov 2015 - 10 Jul 2023 |
|
Watson, Yvonne Elzabeth Individual |
Rd 5 Taupo 3385 |
25 Nov 2015 - 15 May 2017 |
|
Hancock, Elizabeth Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - 25 Nov 2015 |
|
Cavell, Wayne Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - 25 Nov 2015 |
|
Grimswood, David Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 02 May 2013 |
|
Boddy, Debbie Individual |
Rd1 Taupo 3377 |
15 Apr 2009 - 25 Nov 2015 |
|
Pettigrew, Richard Individual |
Taupo |
26 Jun 2008 - 26 Jun 2008 |
|
Family Trust, Lissington Individual |
Acacia Bay Taupo |
05 Aug 2005 - 05 Aug 2005 |
|
Tombleson, Michael Carol Individual |
Acacia Bay Taupo |
06 Jun 2005 - 05 Aug 2005 |
|
Nicholas, Fiona Elizabeth Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - 04 Jul 2018 |
|
Winter, Paul Individual |
Karori Wellington 6012 |
14 Apr 2010 - 25 Nov 2015 |
|
Watson, Bruce Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 25 Nov 2015 |
|
Haydon, Louise Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Watson, B & Y Individual |
Acacia Bay Rd1 Taupo |
28 Mar 2001 - 05 Aug 2005 |
|
Hemmingson, Carol Individual |
Taupo |
26 Jun 2008 - 26 Jun 2008 |
|
Pratt, Suzanne Individual |
Acacia Bay Rd1 Taupo |
28 Mar 2001 - 05 Aug 2005 |
|
Cameron Drive Limited Shareholder NZBN: 9429039961082 Company Number: 237110 Entity |
28 Mar 2001 - 06 Jun 2005 | |
|
Grimwade, Mr Individual |
Acacia Bay Taupo |
05 Aug 2005 - 05 Aug 2005 |
|
Nicholas, John Stephen Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - 04 Jul 2018 |
|
Debievre, Louis Philippe Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - 12 Oct 2016 |
|
Harrington, Alison Individual |
Rd1 Taupo 3377 |
15 Apr 2009 - 25 Nov 2015 |
|
Vlaanderen, Leanne Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Bartley, Bruce Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 07 May 2015 |
|
Vlaanderen, P & L Individual |
Acacia Bay Rd1 Taupo |
28 Mar 2001 - 05 Aug 2005 |
|
Haydon, B & L Individual |
Acacia Bay Rd1 Taupo |
28 Mar 2001 - 05 Aug 2005 |
|
Turnbull, Yvonne Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Morgan, Larry Individual |
Rd5 Taupo 3385 |
02 May 2013 - 24 Nov 2015 |
|
Debieve, Sue Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Debieve, Louie Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Westerman, Yvonne Individual |
Acacia Bay Rd1 Taupo |
28 Mar 2001 - 05 Aug 2005 |
|
Harrington, Clyfforde Individual |
Rd1 Taupo 3377 |
15 Apr 2009 - 25 Nov 2015 |
|
Shelton, Marion Individual |
Acacia Bay Rd1 Taupo |
28 Mar 2001 - 05 Aug 2005 |
|
Spaans, P & M Individual |
Acacia Bay Rd1 Taupo |
28 Mar 2001 - 06 Jun 2005 |
|
Tombelson, Mike Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Lissington, Marion Individual |
Taupo |
26 Jun 2008 - 26 Jun 2008 |
|
Cavell, Wayne John Individual |
Rd 5 Taupo 3385 |
25 Nov 2015 - 09 Jun 2020 |
|
Murphy, Jennifer Margaret Individual |
Taupo 3385 |
15 May 2017 - 03 May 2019 |
|
Boddy, Charles Henry Individual |
Rd 5 Taupo 3385 |
25 Nov 2015 - 06 May 2016 |
|
Turnbull, Ross Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Tombleson, Carol Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Davis, Bruce Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Bartley, Raewyn Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 07 May 2015 |
|
Hemingson, Gary Individual |
Acacia Bay Taupo |
06 Jun 2005 - 06 Jun 2005 |
|
Lissington, John Individual |
Taupo |
26 Jun 2008 - 26 Jun 2008 |
|
Pointon, Albert Individual |
Acacia Bay Taupo 3377 |
15 Apr 2009 - 11 Jul 2014 |
|
Barnes, C & T Individual |
Acacia Bay Rd1 Taupo |
28 Mar 2001 - 06 Jun 2005 |
|
Cameron Drive Limited Shareholder NZBN: 9429039961082 Company Number: 237110 Entity |
28 Mar 2001 - 06 Jun 2005 | |
|
Pettigrew, Marion Individual |
Taupo |
26 Jun 2008 - 26 Jun 2008 |
|
Palmer, James Individual |
Taupo |
26 Jun 2008 - 15 Apr 2009 |
|
Watson, Yvonne Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 25 Nov 2015 |
|
Boddy, Tim Individual |
Rd1 Taupo 3377 |
15 Apr 2009 - 25 Nov 2015 |
|
Debievre, Susannah Mary Individual |
Rd 5 Taupo 3385 |
24 Nov 2015 - 12 Oct 2016 |
|
Vlaanderen, Paul Individual |
Rd1 Taupo 3377 |
26 Jun 2008 - 24 Nov 2015 |
|
Debievre, Louis Individual |
Taupo |
05 Aug 2005 - 05 Aug 2005 |
|
Davis, Bruce Individual |
Acacia Bay Taupo |
05 Aug 2005 - 05 Aug 2005 |
Location
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