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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2666 | |||
Individual | Petterson, Rachel Anne Louise |
Whakarewarewa Rotorua 3010 New Zealand |
30 Nov 2023 - |
Director | Campbell, Dean Michael |
Rd 22 Geraldine 7992 New Zealand |
02 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Campbell, Kate Louise |
Rd 22 Geraldine 7992 New Zealand |
12 Mar 2020 - |
Shares Allocation #3 Number of Shares: 7332 | |||
Individual | Campbell, Kate Louise |
Rd 22 Geraldine 7992 New Zealand |
12 Mar 2020 - |
Director | Campbell, Dean Michael |
Rd 22 Geraldine 7992 New Zealand |
02 Apr 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Campbell, Dean Michael |
Rd 22 Geraldine 7992 New Zealand |
02 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, Kate Louise |
Rd 22 Geraldine 7992 New Zealand |
24 Mar 2014 - 12 Mar 2020 |
Director | Kate Louise Mccallum |
Rd 22 Geraldine 7992 New Zealand |
24 Mar 2014 - 12 Mar 2020 |
Individual | Petterson, Rachel |
Owhata Rotorua 3010 New Zealand |
09 Apr 2013 - 30 Aug 2018 |
Individual | Blackman, Ian Ross |
Glenholme Rotorua 3010 New Zealand |
20 Sep 2012 - 24 Mar 2014 |
Director | Margaret Carol Campbell |
Rd 22 Geraldine 7992 New Zealand |
02 Apr 2012 - 24 Mar 2014 |
Director | Kate Louise Mccallum |
Rd 22 Geraldine 7992 New Zealand |
24 Mar 2014 - 12 Mar 2020 |
Director | Kate Louise Mccallum |
Rd 22 Geraldine 7992 New Zealand |
24 Mar 2014 - 12 Mar 2020 |
Director | Neil Grant Campbell |
Rd 22 Geraldine 7992 New Zealand |
02 Apr 2012 - 24 Mar 2014 |
Individual | Campbell, Margaret Carol |
Rd 22 Geraldine 7992 New Zealand |
02 Apr 2012 - 24 Mar 2014 |
Individual | Petterson, Rachel |
Owhata Rotorua 3010 New Zealand |
09 Apr 2013 - 30 Aug 2018 |
Individual | Campbell, Neil Grant |
Rd 22 Geraldine 7992 New Zealand |
02 Apr 2012 - 24 Mar 2014 |
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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