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Campbell Holdings (2012) Limited

Type: NZ Limited Company (Ltd)
9429030723535
NZBN
3766656
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
512 Orari Station Road
Rd 22
Geraldine 7992
New Zealand
Service & physical address used since 28 Mar 2017
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered address used since 04 Apr 2019

Campbell Holdings (2012) Limited was registered on 02 Apr 2012 and issued an NZ business identifier of 9429030723535. This registered LTD company has been managed by 5 directors: Dean Michael Campbell - an active director whose contract started on 02 Apr 2012,
Kate Louise Mccallum - an active director whose contract started on 13 Mar 2014,
Kate Louise Campbell - an inactive director whose contract started on 13 Mar 2014 and was terminated on 10 Aug 2022,
Margaret Carol Campbell - an inactive director whose contract started on 02 Apr 2012 and was terminated on 24 Mar 2014,
Neil Grant Campbell - an inactive director whose contract started on 02 Apr 2012 and was terminated on 24 Mar 2014.
As stated in BizDb's data (updated on 07 Apr 2024), the company filed 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: registered, physical).
Until 04 Apr 2019, Campbell Holdings (2012) Limited had been using 566 Moetapu Bay Road, Rd 2, Picton as their registered address.
A total of 10000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 2666 shares are held by 2 entities, namely:
Petterson, Rachel Anne Louise (an individual) located at Whakarewarewa, Rotorua postcode 3010,
Campbell, Dean Michael (a director) located at Rd 22, Geraldine postcode 7992.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Campbell, Kate Louise - located at Rd 22, Geraldine.
The next share allotment (7332 shares, 73.32%) belongs to 2 entities, namely:
Campbell, Kate Louise, located at Rd 22, Geraldine (an individual),
Campbell, Dean Michael, located at Rd 22, Geraldine (a director). Campbell Holdings (2012) Limited has been classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address #1: 566 Moetapu Bay Road, Rd 2, Picton, 7282 New Zealand

Registered address used from 28 Mar 2017 to 04 Apr 2019

Address #2: 49 George Street, Geraldine, 7930 New Zealand

Registered & physical address used from 02 Apr 2012 to 28 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2666
Individual Petterson, Rachel Anne Louise Whakarewarewa
Rotorua
3010
New Zealand
Director Campbell, Dean Michael Rd 22
Geraldine
7992
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Kate Louise Rd 22
Geraldine
7992
New Zealand
Shares Allocation #3 Number of Shares: 7332
Individual Campbell, Kate Louise Rd 22
Geraldine
7992
New Zealand
Director Campbell, Dean Michael Rd 22
Geraldine
7992
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Campbell, Dean Michael Rd 22
Geraldine
7992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, Kate Louise Rd 22
Geraldine
7992
New Zealand
Director Kate Louise Mccallum Rd 22
Geraldine
7992
New Zealand
Individual Petterson, Rachel Owhata
Rotorua
3010
New Zealand
Individual Blackman, Ian Ross Glenholme
Rotorua
3010
New Zealand
Director Margaret Carol Campbell Rd 22
Geraldine
7992
New Zealand
Director Kate Louise Mccallum Rd 22
Geraldine
7992
New Zealand
Director Kate Louise Mccallum Rd 22
Geraldine
7992
New Zealand
Director Neil Grant Campbell Rd 22
Geraldine
7992
New Zealand
Individual Campbell, Margaret Carol Rd 22
Geraldine
7992
New Zealand
Individual Petterson, Rachel Owhata
Rotorua
3010
New Zealand
Individual Campbell, Neil Grant Rd 22
Geraldine
7992
New Zealand
Directors

Dean Michael Campbell - Director

Appointment date: 02 Apr 2012

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 20 Mar 2017


Kate Louise Mccallum - Director

Appointment date: 13 Mar 2014

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 20 Mar 2017


Kate Louise Campbell - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 10 Aug 2022

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 20 Mar 2017


Margaret Carol Campbell - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 24 Mar 2014

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 02 Apr 2012


Neil Grant Campbell - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 24 Mar 2014

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 02 Apr 2012

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