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Cambridge Storage (hautapu) Limited

Type: NZ Limited Company (Ltd)
9429030731752
NZBN
3762436
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1 Pitcairn Street
Oakura
Oakura 4314
New Zealand
Registered & physical & service address used since 25 Mar 2022

Cambridge Storage (Hautapu) Limited was incorporated on 29 Mar 2012 and issued an NZBN of 9429030731752. This registered LTD company has been managed by 4 directors: Nicholas John Lawn - an active director whose contract began on 01 Apr 2021,
Sarah Jane Lawn - an active director whose contract began on 01 Apr 2021,
Janine Gail Unwin - an inactive director whose contract began on 02 Feb 2021 and was terminated on 31 Mar 2021,
Bryan Gilbert Unwin - an inactive director whose contract began on 29 Mar 2012 and was terminated on 02 Mar 2021.
As stated in our information (updated on 03 Apr 2024), the company uses 1 address: 1 Pitcairn Street, Oakura, Oakura, 4314 (types include: registered, physical).
Up until 25 Mar 2022, Cambridge Storage (Hautapu) Limited had been using 221 Hannon Road, Rd 1, Cambridge as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 118 shares are held by 3 entities, namely:
Lawn, Nicholas John (a director) located at Oakura, Oakura postcode 4314,
Follett, Paul (an individual) located at Oakura, Oakura postcode 4314,
Lawn, Sarah Jane (a director) located at Oakura, Oakura postcode 4314.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Lawn, Sarah Jane - located at Oakura, Oakura.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Lawn, Nicholas John, located at Oakura, Oakura (a director). Cambridge Storage (Hautapu) Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: 221 Hannon Road, Rd 1, Cambridge, 3493 New Zealand

Physical & registered address used from 29 Mar 2012 to 25 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Lawn, Nicholas John Oakura
Oakura
4314
New Zealand
Individual Follett, Paul Oakura
Oakura
4314
New Zealand
Director Lawn, Sarah Jane Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lawn, Sarah Jane Oakura
Oakura
4314
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lawn, Nicholas John Oakura
Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bju Trustee Limited
Shareholder NZBN: 9429032211795
Company Number: 2256193
Rd 1
Cambridge
3493
New Zealand
Individual Unwin, Janine Gail Rd 1
Cambridge
3493
New Zealand
Individual Unwin, Bryan Gilbert Rd 1
Cambridge
3493
New Zealand
Entity Bju Trustee Limited
Shareholder NZBN: 9429032211795
Company Number: 2256193
Rd 1
Cambridge
3493
New Zealand
Directors

Nicholas John Lawn - Director

Appointment date: 01 Apr 2021

Address: Oakura, Oakura, 4314 New Zealand

Address used since 01 Apr 2021


Sarah Jane Lawn - Director

Appointment date: 01 Apr 2021

Address: Oakura, Oakura, 4314 New Zealand

Address used since 01 Apr 2021


Janine Gail Unwin - Director (Inactive)

Appointment date: 02 Feb 2021

Termination date: 31 Mar 2021

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 02 Feb 2021


Bryan Gilbert Unwin - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 02 Mar 2021

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 29 Mar 2012

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