Cambridge Limited was started on 29 May 2013 and issued a New Zealand Business Number of 9429030222427. This registered LTD company has been managed by 2 directors: Campbell John Parker - an active director whose contract began on 29 May 2013,
Charles Guy Stewart George - an inactive director whose contract began on 29 May 2013 and was terminated on 08 Apr 2019.
According to our data (updated on 26 Mar 2024), this company uses 1 address: 3/89 River Road, Christchurch, 7672 (types include: registered, physical).
Up until 27 Apr 2015, Cambridge Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address.
BizDb identified past names for this company: from 14 May 2013 to 29 May 2019 they were called Pg Hospitality Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Parker, Campbell John (a director) located at Rd 2, Christchurch postcode 7672,
Gjo Trustees Limited (an entity) located at Harewood, Christchurch postcode 8051,
Parker, Bridget Joan (an individual) located at Rd 2, Christchurch postcode 7672.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Parker, Campbell John - located at Rd 2, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Parker, Bridget Joan, located at Rd 2, Christchurch (an individual). Cambridge Limited was categorised as "Business management service nec" (ANZSIC M696210).
Principal place of activity
3/89 River Road, Christchurch, 7672 New Zealand
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 29 May 2013 to 27 Apr 2015
Address: 3/89 River Road, Rd2, Christchurch, 7672 New Zealand
Physical address used from 29 May 2013 to 27 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Parker, Campbell John |
Rd 2 Christchurch 7672 New Zealand |
29 May 2013 - |
Entity (NZ Limited Company) | Gjo Trustees Limited Shareholder NZBN: 9429035385424 |
Harewood Christchurch 8051 New Zealand |
29 May 2013 - |
Individual | Parker, Bridget Joan |
Rd 2 Christchurch 7672 New Zealand |
29 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Parker, Campbell John |
Rd 2 Christchurch 7672 New Zealand |
29 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parker, Bridget Joan |
Rd 2 Christchurch 7672 New Zealand |
29 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brick, Sarah Jane Latty |
Strowan Christchurch 8052 New Zealand |
29 May 2013 - 20 Jun 2019 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
29 May 2013 - 20 Jun 2019 |
Individual | George, Charles Guy Stewart |
Strowan Christchurch 8052 New Zealand |
29 May 2013 - 20 Jun 2019 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
29 May 2013 - 20 Jun 2019 |
Individual | Brick, Sarah Jane Latty |
Strowan Christchurch 8052 New Zealand |
29 May 2013 - 20 Jun 2019 |
Individual | Brick, Sarah Jane Latty |
Strowan Christchurch 8052 New Zealand |
29 May 2013 - 20 Jun 2019 |
Campbell John Parker - Director
Appointment date: 29 May 2013
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 29 May 2013
Charles Guy Stewart George - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 08 Apr 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 29 May 2013
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