Cambridge Advances Limited, a registered company, was incorporated on 15 Mar 1989. 9429039365668 is the NZBN it was issued. The company has been managed by 3 directors: Trevor Ian Charman - an active director whose contract began on 15 Mar 1989,
Margaret Evelyn Greene - an inactive director whose contract began on 15 Dec 2008 and was terminated on 22 Dec 2015,
Julie Elizabeth Charman - an inactive director whose contract began on 30 Jul 1993 and was terminated on 12 Nov 1996.
Last updated on 26 Jan 2022, BizDb's database contains detailed information about 2 addresses this company registered, namely: 2 Parata Street, Waikanae, 5036 (registered address),
Level 1, 79 Taranaki Street, Wellington, 6011 (physical address).
Cambridge Advances Limited had been using Millar & Miller Ltd, Level 1, 79 Taranaki Street, Wellington as their physical address up until 10 Jul 2014.
A single entity owns all company shares (exactly 10000 shares) - Trevor Charman - located at 5036, Cnr Parata Street & Ngaio Road, Waikanae.
Previous addresses
Address #1: Millar & Miller Ltd, Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 13 Jul 2012 to 10 Jul 2014
Address #2: C/- Millar & Miller, 1st Floor, 93 Cuba Mall, Wellington, 6011 New Zealand
Physical address used from 19 Jul 2010 to 13 Jul 2012
Address #3: 2 Parata Street, Waikanae New Zealand
Registered address used from 31 Jul 2000 to 10 Jul 2014
Address #4: 3 Ngaio Road, Waikanae
Registered address used from 26 Jul 2000 to 31 Jul 2000
Address #5: C/ Millar & Miller, 1st Floor Hannah's Building, 93 Cua Mall, Wellington
Registered address used from 04 Sep 1997 to 26 Jul 2000
Address #6: 54 Abel Smith Street, Wellington
Registered address used from 31 Jul 1997 to 04 Sep 1997
Address #7: C/- Millar & Miller, 1st Floor Hannahs Building, 93 Cuba Mall, Wellington New Zealand
Physical address used from 13 Feb 1997 to 19 Jul 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 20 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Trevor Ian Charman |
Cnr Parata Street & Ngaio Road Waikanae |
15 Mar 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Emma Diane Charman |
Whitby |
15 Mar 1989 - 21 Mar 2005 |
Individual | Matthew Ian Charman |
Cnr Parata Street & Ngaio Road Waikanae |
15 Mar 1989 - 21 Mar 2005 |
Trevor Ian Charman - Director
Appointment date: 15 Mar 1989
Address: Cnr Parata Street & Ngaio Road, Waikanae, 5036 New Zealand
Address used since 29 Jul 2015
Margaret Evelyn Greene - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 22 Dec 2015
Address: Cnr Parata Street & Ngaio Road, Waikanae, 5036 New Zealand
Address used since 29 Jul 2015
Julie Elizabeth Charman - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 12 Nov 1996
Address: Akatarawa Road, Waikanae,
Address used since 30 Jul 1993
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