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General information

Cambrian Hills Limited

Type: NZ Limited Company (Ltd)
9429038988868
New Zealand Business Number
546999
Company Number
Registered
Company Status

Cambrian Hills Limited (issued a New Zealand Business Number of 9429038988868) was registered on 11 Jun 1992. 2 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, Alexandra, 9320 (type: physical, service). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, up until 04 Aug 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Shaw, Peter John Stewart (an individual) located at R D 1, Oturehua postcode 9386. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Shaw, Sarah Elizabeth (an individual) - located at R D 1, Oturehua. Our information was last updated on 19 Feb 2024.

Current address Type Used since
50d Centennial Avenue, Alexandra, Alexandra, 9320 Physical & service & registered 04 Aug 2022
Last updated:
Contact info
64 21 1005006
Phone (Phone)
shaw@scorch.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter John Stewart Shaw
R D 1, Oturehua, 9386
Address used since 18 Oct 2023
Rd 2, Omakau, 9377
Address used since 19 Oct 2015
Rd 1, Omakau, 9386
Address used since 18 Oct 2018
Director 11 Jun 1992 - current
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered & physical 21 Nov 2019 - 04 Aug 2022
Lvel 2, 77 Centennial Avenue, Alexandra, 9320 Physical 18 Oct 2011 - 21 Nov 2019
Lvel 2, 77 Centennial Avenue, Alexandra, 9320 Registered 16 Sep 2011 - 21 Nov 2019
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Registered 04 Apr 2008 - 16 Sep 2011
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Physical 04 Apr 2008 - 18 Oct 2011
C/- Hugh Mcintyre, Chartered Accountants, 41 Tarbert Street, Alexandra Physical 26 Sep 2001 - 26 Sep 2001
77 Centennial Avenue, Alexandra Physical 26 Sep 2001 - 04 Apr 2008
C/- Hugh Mcintyre, Chartered Accountants, 41 Tarbert Street, Alexandra Registered 26 Sep 2001 - 04 Apr 2008
C/- I A Rutherford, Ground Floor, 69 Tarbert Street, Alexandra Registered 20 May 1996 - 26 Sep 2001
12 Limerick Street, Alexandra Registered 10 Oct 1994 - 20 May 1996
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Shaw, Peter John Stewart
Individual 		R D 1
Oturehua
9386 		11 Jun 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Sarah Elizabeth
Individual 		R D 1
Oturehua
9386 		15 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Ian Alexander
Individual 		Alexandra
 11 Jun 1992 - 15 Nov 2011
Location
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