Campbell Brown Planning Limited, a registered company, was started on 09 Aug 2010. 9429031428187 is the business number it was issued. "Town planning service" (ANZSIC M692150) is how the company is categorised. This company has been run by 2 directors: Michael Robert Campbell - an active director whose contract began on 09 Aug 2010,
Philip Michael Brown - an active director whose contract began on 09 Aug 2010.
Updated on 25 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
Level 2, 46 Brown Street, Ponsonby, Auckland, 1021 (office address) among others.
Campbell Brown Planning Limited had been using 24 Pollen Street, Grey Lynn, Auckland as their physical address up until 21 Oct 2022.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 48 shares (48 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
2 Fitzroy Street, Ponsonby, Auckland, 1144 New Zealand
Previous address
Address #1: 24 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 09 Aug 2010 to 21 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Ml Trustees 5554 Limited Shareholder NZBN: 9429047561939 |
41 Shortland Street Auckland Central 1011 New Zealand |
10 Feb 2022 - |
Individual | Brown, Deborah Joan |
Westmere Auckland 1022 New Zealand |
09 Aug 2010 - |
Director | Brown, Philip Michael |
Westmere Auckland 1022 New Zealand |
09 Aug 2010 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Campbell, Michael Robert |
Point Chevalier Auckland 1022 New Zealand |
09 Aug 2010 - |
Director | Brown, Philip Michael |
Westmere Auckland 1022 New Zealand |
09 Aug 2010 - |
Individual | Challenger, Jennifer Robyn |
Point Chevalier Auckland 1022 New Zealand |
09 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Campbell, Michael Robert |
Point Chevalier Auckland 1022 New Zealand |
09 Aug 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Brown, Philip Michael |
Westmere Auckland 1022 New Zealand |
09 Aug 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Brown, Deborah Joan |
Waiatarua Waitakere 0604 New Zealand |
09 Aug 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Challenger, Jennifer Robyn |
Point Chevalier Auckland 1022 New Zealand |
09 Aug 2010 - |
Michael Robert Campbell - Director
Appointment date: 09 Aug 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Aug 2010
Philip Michael Brown - Director
Appointment date: 09 Aug 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Aug 2017
Address: Waiatarua, Waitakere, 0604 New Zealand
Address used since 09 Aug 2010
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