Cambridge Funds Management Limited

Cambridge Funds Management Limited was registered on 30 Sep 2010 and issued a number of 9429031363952. The registered LTD company has been run by 5 directors: Sandra Ann Lee - an active director whose contract began on 30 Sep 2010,
Kevin John Podmore - an active director whose contract began on 01 Sep 2015,
James Rex Mcarley - an active director whose contract began on 17 Dec 2018,
Lyncia Patricia Podmore - an inactive director whose contract began on 02 Jul 2012 and was terminated on 15 Jul 2015,
Kevin John Podmore - an inactive director whose contract began on 30 Sep 2010 and was terminated on 12 Dec 2011.
According to BizDb's database (last updated on 23 Apr 2024), this company filed 1 address: 1 Parkside Road, Seaview, Lower Hutt, 5010 (types include: registered, service).
Up to 06 Sep 2022, Cambridge Funds Management Limited had been using 19 Seaview Road, Seaview, Lower Hutt as their registered address.
A total of 100000 shares are issued to 3 groups (8 shareholders in total). When considering the first group, 25000 shares are held by 3 entities, namely:
Lee, Michael William Norman (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Lee, Sandra Ann (a director) located at Lowry Bay, Lower Hutt postcode 5013,
Impact Legal Trustee (2014) Limited (an entity) located at 138 The Terrace, Wellington.
Another group consists of 2 shareholders, holds 25% shares (exactly 25000 shares) and includes
Mcarley, James Rex - located at Maupuia, Wellington,
Duncan Cotterill Wellington Trustee (2010) Limited - located at Wellington Central, Wellington.
The 3rd share allocation (50000 shares, 50%) belongs to 3 entities, namely:
Podmore, Kevin John, located at Boulcott, Lower Hutt (a director),
Mckenna, Conal John, located at Seatoun, Wellington (an individual),
Podmore, Lyncia Patricia, located at Boulcott, Lower Hutt (an individual). Cambridge Funds Management Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: 19 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand

Registered & physical address used from 11 Aug 2016 to 06 Sep 2022

Address #2: Level 1, 27 Kings Crescent, Lower Hutt, 5040 New Zealand

Physical address used from 08 Sep 2015 to 11 Aug 2016

Address #3: Level 1, 27 Kings Crescent, Lower Hutt, 5040 New Zealand

Physical address used from 18 Sep 2014 to 08 Sep 2015

Address #4: 27 Kings Crescent, Lower Hutt, 5040 New Zealand

Physical address used from 03 Aug 2012 to 18 Sep 2014

Address #5: 27 Kings Crescent, Lower Hutt, 5040 New Zealand

Registered address used from 03 Aug 2012 to 11 Aug 2016

Address #6: 10 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered address used from 14 Oct 2011 to 03 Aug 2012

Address #7: 10 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered address used from 30 Sep 2010 to 14 Oct 2011

Address #8: 10 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Physical address used from 30 Sep 2010 to 03 Aug 2012

Previous Shareholders

Sandra Ann Lee - Director

Appointment date: 30 Sep 2010

Kevin John Podmore - Director

Appointment date: 01 Sep 2015

James Rex Mcarley - Director

Appointment date: 17 Dec 2018

Lyncia Patricia Podmore - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 15 Jul 2015

Kevin John Podmore - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 12 Dec 2011