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 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & service & registered | 04 Aug 2022 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Peter John Stewart Individual |
R D 1 Oturehua 9386 |
11 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Sarah Elizabeth Individual |
R D 1 Oturehua 9386 |
15 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Ian Alexander Individual |
Alexandra |
11 Jun 1992 - 15 Nov 2011 |
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