General information
Cameron Gibson & Wells Limited
Type: NZ Limited Company (Ltd)9429037555887
New Zealand Business Number
965383
Company Number
Registered
Company Status
Cameron Gibson & Wells Limited (issued an NZ business identifier of 9429037555887) was started on 30 Jun 1999. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 23 Apr 2014. 1200 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 300 shares (25 per cent of shares), namely:
Nelson Trustees Puklowski Limited (an entity) located at Yellow Pages House, 190 Trafalgar Street, Nelson postcode 7010,
Puklowski, Victoria Ruth (an individual) located at Stoke, Nelson postcode 7011,
Puklowski, Rowan Alan (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 3 shareholders hold 15 per cent of all shares (180 shares); it includes
Short, Paula Elizabeth (an individual) - located at Rd 2, Upper Moutere,
Short, Christopher Francis (an individual) - located at Rd 2, Upper Moutere,
Nelson Trustees Aspiring Limited (an entity) - located at Montgomery House, 190 Trafalgar Street, Nelson. Next there is the 3rd group of shareholders, share allotment (180 shares, 15%) belongs to 2 entities, namely:
Brown & Associates Trustees Limited, located at Richmond, Richmond (an entity),
Anderson, Vannessa, located at Atawhai, Nelson (a director). Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 23 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Alan Puklowski
Stoke, Nelson, 7011
Address used since 11 Apr 2017 |
Director | 01 Apr 2010 - current |
|
Christopher Francis Short
Rd 2, Upper Moutere, 7175
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Andrew Rodger Wilton
Wanaka, Wanaka, 9305
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
|
Vannessa Anderson
Atawhai, Nelson, 7010
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Jaden Whiunui
Marybank, Nelson, 7010
Address used since 06 Apr 2016 |
Director | 01 Apr 2011 - 31 Oct 2019 |
|
Rodney Bruce Gibson
Rd 1, Upper Moutere, 7173
Address used since 06 Apr 2016 |
Director | 30 Jun 1999 - 05 May 2017 |
|
Kevin James Mcmanus
Nelson, 7010
Address used since 06 Apr 2016 |
Director | 31 Jul 2006 - 13 Mar 2017 |
|
Simon Robert Cameron
Nelson,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 31 Mar 2014 |
|
Gavin Guy Grocott
Wigram 8004, Christchurch,
Address used since 21 Jul 2006 |
Director | 21 Jul 2006 - 25 Mar 2008 |
|
Richard William Lefevre Wells
Nelson,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 20 Dec 2012 - 23 Apr 2014 |
| 44 Halifax Street, Nelson | Registered & physical | 26 Sep 2002 - 20 Dec 2012 |
| 26 Nile Street, Nelson | Physical | 30 Mar 2001 - 30 Mar 2001 |
| 72 Trafalgar Street, Nelson | Physical | 30 Mar 2001 - 26 Sep 2002 |
| 26 Nile Street, Nelson | Registered | 30 Mar 2001 - 26 Sep 2002 |
| 26 Nile Street, Nelson | Registered | 12 Apr 2000 - 30 Mar 2001 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Trustees Puklowski Limited Shareholder NZBN: 9429051833541 Entity (NZ Limited Company) |
Yellow Pages House 190 Trafalgar Street, Nelson 7010 |
23 Feb 2024 - current |
|
Puklowski, Victoria Ruth Individual |
Stoke Nelson 7011 |
20 Jan 2011 - current |
|
Puklowski, Rowan Alan Individual |
Stoke Nelson 7011 |
20 Jan 2011 - current |
Shares Allocation #2 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Paula Elizabeth Individual |
Rd 2 Upper Moutere 7175 |
27 Nov 2014 - current |
|
Short, Christopher Francis Individual |
Rd 2 Upper Moutere 7175 |
27 Nov 2014 - current |
|
Nelson Trustees Aspiring Limited Shareholder NZBN: 9429049899740 Entity (NZ Limited Company) |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
11 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
05 Nov 2019 - current |
|
Anderson, Vannessa Director |
Atawhai Nelson 7010 |
05 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton Joubert Limited Shareholder NZBN: 9429036785544 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
08 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fvm Trustees (no. 1) Limited Shareholder NZBN: 9429031131445 Company Number: 3360492 Entity |
105 Collingwood Street Nelson 7010 |
08 May 2014 - 23 Feb 2024 |
|
Fvm Trustees (no. 1) Limited Shareholder NZBN: 9429031131445 Company Number: 3360492 Entity |
105 Collingwood Street Nelson 7010 |
08 May 2014 - 23 Feb 2024 |
|
Lads 2019 Limited Shareholder NZBN: 9429041552674 Company Number: 5545905 Entity |
25 Jan 2022 - 18 Feb 2022 | |
|
Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 Entity |
18 Sep 2019 - 01 Nov 2019 | |
|
Cameron, Angela Margaret Individual |
15 View Mount Stoke, Nelson |
14 Jun 2007 - 22 Apr 2015 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
27 Nov 2014 - 11 Feb 2022 |
|
Tasman No3 Trustees Limited Shareholder NZBN: 9429030328471 Company Number: 4327939 Entity |
Nelson Nelson 7010 |
10 Feb 2017 - 05 Nov 2019 |
|
Whiunui, Jessica Mary Individual |
Marybank Nelson 7010 |
20 Jan 2011 - 05 Nov 2019 |
|
Knowler, Geoffrey Richard Individual |
Nelson Nelson 7010 |
26 Mar 2015 - 18 Sep 2019 |
|
Ramsbottom-isherwood, Sara Barbara Individual |
The Wood Nelson 7010 |
20 Jan 2011 - 14 May 2013 |
|
Gibson, Rodney Bruce Individual |
Rd 1 Upper Moutere 7173 |
30 Jun 1999 - 08 May 2017 |
|
Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 Entity |
05 Nov 2019 - 25 Jan 2022 | |
|
Lads 2019 Limited Shareholder NZBN: 9429041552674 Company Number: 5545905 Entity |
01 Nov 2019 - 12 Mar 2021 | |
|
Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 Entity |
Nelson Nelson 7010 |
22 Apr 2015 - 17 Sep 2019 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
27 Nov 2014 - 11 Feb 2022 |
|
Lads 2019 Limited Shareholder NZBN: 9429041552674 Company Number: 5545905 Entity |
25 Jan 2022 - 18 Feb 2022 | |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
27 Nov 2014 - 11 Feb 2022 |
|
Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 Entity |
Nelson Nelson 7010 |
05 Nov 2019 - 25 Jan 2022 |
|
Tasman No3 Trustees Limited Shareholder NZBN: 9429030328471 Company Number: 4327939 Entity |
Nelson Nelson 7010 |
10 Feb 2017 - 05 Nov 2019 |
|
Tasman No3 Trustees Limited Shareholder NZBN: 9429030328471 Company Number: 4327939 Entity |
Nelson Nelson 7010 |
10 Feb 2017 - 05 Nov 2019 |
|
Whiunui, Jaden Matena Individual |
Marybank Nelson 7010 |
20 Jan 2011 - 05 Nov 2019 |
|
Lads 2019 Limited Shareholder NZBN: 9429041552674 Company Number: 5545905 Entity |
Atawhai Nelson 7010 |
01 Nov 2019 - 12 Mar 2021 |
|
Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 Entity |
Nelson Nelson 7010 |
22 Apr 2015 - 17 Sep 2019 |
|
Wells, Richard William Lefevre Individual |
Nelson |
30 Jun 1999 - 14 Jun 2007 |
|
Gibson, Rodney Bruce Individual |
Upper Moutere |
14 Jun 2007 - 14 Jun 2007 |
|
Goodman, Gillian Individual |
Rd 1 Upper Moutere 7173 |
14 Jun 2007 - 08 May 2017 |
|
Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 Entity |
18 Sep 2019 - 01 Nov 2019 | |
|
Bromell, Gwenda Margaret Individual |
15 View Mount Stoke, Nelson |
14 Jun 2007 - 22 Apr 2015 |
|
Gibson, Elizabeth Anne Individual |
Rd 1 Upper Moutere 7173 |
14 Jun 2007 - 08 May 2017 |
|
Tasman No3 Trustees Limited Shareholder NZBN: 9429030328471 Company Number: 4327939 Entity |
14 May 2013 - 10 Feb 2017 | |
|
Cameron, Simon Robert Individual |
15 View Mount Stoke, Nelson |
30 Jun 1999 - 22 Apr 2015 |
|
Whiunui, Jaden Matena Individual |
Marybank Nelson 7010 |
20 Jan 2011 - 05 Nov 2019 |
|
Whiunui, Jessica Mary Individual |
Marybank Nelson 7010 |
20 Jan 2011 - 05 Nov 2019 |
|
Whiunui, Jaden Matena Individual |
Marybank Nelson 7010 |
20 Jan 2011 - 05 Nov 2019 |
|
Whiunui, Jessica Mary Individual |
Marybank Nelson 7010 |
20 Jan 2011 - 05 Nov 2019 |
|
Beatson, David Individual |
Rd 1 Upper Moutere 7173 |
14 Jun 2007 - 08 May 2017 |
|
Tasman No3 Trustees Limited Shareholder NZBN: 9429030328471 Company Number: 4327939 Entity |
14 May 2013 - 10 Feb 2017 |
Location
Companies nearby
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Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |