General information
R Campbell & Son Limited
Type: NZ Limited Company (Ltd)9429040307046
New Zealand Business Number
146955
Company Number
Registered
Company Status
011771076
GST Number
R Campbell & Son Limited (New Zealand Business Number 9429040307046) was started on 16 Jul 1965. 6 addresess are in use by the company: 95 Gordon Road, Mosgiel, 9024 (type: office, other). 95 Gordon Rd, Mosgiel had been their registered address, until 27 May 2002. 58000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 11600 shares (20 per cent of shares), namely:
Campbell, Ashleigh Rose (an individual) located at Mosgiel, Mosgiel postcode 9024,
Campbell, Adam John (an individual) located at Mosgiel, Mosgiel postcode 9024,
Solomons Trustees 16 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (exactly 11600 shares); it includes
Solomons Trustees 16 Limited (an entity) - located at Dunedin Central, Dunedin,
Campbell, Anna Jane Frances (an individual) - located at Mosgiel, Mosgiel,
Campbell, Jared James (an individual) - located at Mosgiel, Mosgiel. Next there is the 3rd group of shareholders, share allotment (34798 shares, 60%) belongs to 3 entities, namely:
Campbell, Clark Robert, located at Mosgiel, Mosgiel (an individual),
Solomons Trustees 16 Limited, located at Dunedin Central, Dunedin (an entity),
Campbell, Megan Lindsay, located at Mosgiel, Mosgiel (an individual). The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Gordon Road, Mosgiel, 9024 | Service & physical | 30 May 1997 |
| 95 Gordon Road, Mosgiel, 9024 | Registered | 27 May 2002 |
| Price Waterhouse Coopers, Dunedin | Other (Address for Records) | 19 Apr 2008 |
| 25 Mailer Street, Mornington, Dunedin, 9011 | Other (Address for Records) & records (Address for Records) | 19 May 2020 |
Contact info
64 03 4897756
Phone (Phone)
office@campbellandsons.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clark Robert Campbell
Mosgiel, Mosgiel, 9024
Address used since 14 Apr 2022
Mosgiel, Mosgiel, 9024
Address used since 17 Nov 2021
Mosgiel, Mosgiel, 9024
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - current |
|
Adam John Campbell
Mosgiel, Mosgiel, 9024
Address used since 01 Oct 2015 |
Director | 07 Dec 2013 - current |
|
Jared James Campbell
Mosgiel, Mosgiel, 9024
Address used since 15 Nov 2014 |
Director | 07 Dec 2013 - current |
|
Gaynor Nancy Campbell
Mosgiel, Mosgiel, 9024
Address used since 19 Jul 2012 |
Director | 13 Jun 1988 - 05 Feb 2018 |
|
Robert William Campbell
Mosgiel, Mosgiel, 9024
Address used since 19 Jul 2012 |
Director | 13 Jun 1988 - 05 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Other (Address for Records) & records (Address for Records) | 19 May 2020 |
| 95 Gordon Road, Mosgiel, 9024 | Office | 14 May 2021 |
Principal place of activity
| 95 Gordon Road , Mosgiel , 9024 |
| Previous address | Type | Period |
|---|---|---|
| 95 Gordon Rd, Mosgiel | Registered | 02 May 1997 - 27 May 2002 |
Financial Data
Financial info
58000
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: 11600
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Ashleigh Rose Individual |
Mosgiel Mosgiel 9024 |
28 Mar 2018 - current |
|
Campbell, Adam John Individual |
Mosgiel Mosgiel 9024 |
13 Dec 2013 - current |
|
Solomons Trustees 16 Limited Shareholder NZBN: 9429048654210 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 May 2021 - current |
Shares Allocation #2 Number of Shares: 11600
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomons Trustees 16 Limited Shareholder NZBN: 9429048654210 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 May 2021 - current |
|
Campbell, Anna Jane Frances Individual |
Mosgiel Mosgiel 9024 |
28 Mar 2018 - current |
|
Campbell, Jared James Individual |
Mosgiel Mosgiel 9024 |
13 Dec 2013 - current |
Shares Allocation #3 Number of Shares: 34798
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Clark Robert Individual |
Mosgiel Mosgiel 9024 |
27 Oct 2011 - current |
|
Solomons Trustees 16 Limited Shareholder NZBN: 9429048654210 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 May 2021 - current |
|
Campbell, Megan Lindsay Individual |
Mosgiel Mosgiel 9024 |
27 Oct 2011 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Megan Lindsay Individual |
Mosgiel Mosgiel 9024 |
27 Oct 2011 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Clark Robert Individual |
Mosgiel Mosgiel 9024 |
27 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 Entity |
28 Mar 2018 - 31 May 2021 | |
|
Webb Farry Trustees 2013 Limited Shareholder NZBN: 9429030412798 Company Number: 4157318 Entity |
28 Mar 2018 - 31 May 2021 | |
|
Campbell, Robert William Individual |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
|
Campbell, Robert William Individual |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
|
Campbell, Robert William Individual |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
|
Campbell, Gaynor Nancy Individual |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
|
Campbell, Gaynor Nancy Individual |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
|
Webb Farry Trustees 2010 Limited Shareholder NZBN: 9429031433266 Company Number: 3053048 Entity |
Dunedin Null 9016 |
13 Nov 2012 - 28 Mar 2018 |
|
Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 Entity |
79 Lower Stuart Street Dunedin 9016 Null |
27 Oct 2011 - 31 May 2021 |
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 Entity |
Dunedin Central Dunedin 9016 |
28 Mar 2018 - 31 May 2021 |
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 Entity |
Dunedin Central Dunedin 9016 |
28 Mar 2018 - 31 May 2021 |
|
Webb Farry Trustees 2013 Limited Shareholder NZBN: 9429030412798 Company Number: 4157318 Entity |
Dunedin Central Dunedin 9016 |
28 Mar 2018 - 31 May 2021 |
|
Webb Farry Trustees 2013 Limited Shareholder NZBN: 9429030412798 Company Number: 4157318 Entity |
Dunedin Central Dunedin 9016 |
28 Mar 2018 - 31 May 2021 |
|
Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 Entity |
79 Lower Stuart Street Dunedin 9016 Null |
27 Oct 2011 - 31 May 2021 |
|
Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 Entity |
79 Lower Stuart Street Dunedin 9016 Null |
27 Oct 2011 - 31 May 2021 |
|
Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 Entity |
79 Lower Stuart Street Dunedin 9016 Null |
27 Oct 2011 - 31 May 2021 |
|
Campbell, Gaynor Nancy Individual |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
|
Webb Farry Trustees 2010 Limited Shareholder NZBN: 9429031433266 Company Number: 3053048 Entity |
Dunedin Null 9016 |
13 Nov 2012 - 28 Mar 2018 |
|
Ho Ching, Peter Wing Individual |
Dunedin |
16 Jul 1965 - 13 Nov 2012 |
Location
Companies nearby
 |
Te Hono Taieri Work Trust 99 Gordon Road |
|
Mosgiel Coronation Hall Development Trust Coronation Hall |
|
J & J Holdings Company Limited 101b Gordon Road |
|
Taieri Christian Schools' Association Incorporated 80 Gordon Road |
|
Mosgiel - Taieri Community Patrol Incorporated 105 Gordon Road |
|
Taieri Ploughing Match Association Incorporated C/o Dm Taylor |