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Camclan Investments Limited

Type: NZ Limited Company (Ltd)
9429031893732
NZBN
2327106
Company Number
Registered
Company Status
Current address
15 Edward Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 01 Oct 2015
346b Fergusson Drive
Heretaunga
Upper Hutt 5018
New Zealand
Physical & service address used since 26 Oct 2017

Camclan Investments Limited was started on 28 Sep 2009 and issued a number of 9429031893732. This registered LTD company has been run by 2 directors: Duncan Hector Cameron - an active director whose contract started on 28 Sep 2009,
Julie Carolyn Cameron - an active director whose contract started on 28 Sep 2009.
As stated in BizDb's database (updated on 06 Apr 2024), this company registered 2 addresses: 346B Fergusson Drive, Heretaunga, Upper Hutt, 5018 (physical address),
346B Fergusson Drive, Heretaunga, Upper Hutt, 5018 (service address),
15 Edward Street, Te Aro, Wellington, 6011 (registered address).
Until 26 Oct 2017, Camclan Investments Limited had been using 15 Edward Street, Te Aro, Wellington as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 90 shares are held by 3 entities, namely:
Professional Advisory Trustees Limited (an entity) located at Te Aro, Wellington postcode 6011,
Cameron, Julie Carolyn (an individual) located at Heretaunga, Upper Hutt postcode 5018,
Cameron, Duncan Hector (an individual) located at Heretaunga, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Cameron, Duncan Hector - located at Heretaunga, Upper Hutt.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Cameron, Julie Carolyn, located at Heretaunga, Upper Hutt (an individual).

Addresses

Previous addresses

Address #1: 15 Edward Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 01 Oct 2015 to 26 Oct 2017

Address #2: 346b Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Physical & registered address used from 23 Apr 2014 to 01 Oct 2015

Address #3: C/-b.j. King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt New Zealand

Physical & registered address used from 28 Sep 2009 to 23 Apr 2014

Contact info
julie@bluepencil.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Professional Advisory Trustees Limited
Shareholder NZBN: 9429041388273
Te Aro
Wellington
6011
New Zealand
Individual Cameron, Julie Carolyn Heretaunga
Upper Hutt
5018
New Zealand
Individual Cameron, Duncan Hector Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Cameron, Duncan Hector Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Cameron, Julie Carolyn Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reuvecamp, Iris Henriette Vera Heretaunga
Upper Hutt
5018
New Zealand
Individual Dudding, Amanda Kate Heretaunga
Upper Hutt
5018
New Zealand
Directors

Duncan Hector Cameron - Director

Appointment date: 28 Sep 2009

Address: Upper Hutt, 5019 New Zealand

Address used since 23 Sep 2015


Julie Carolyn Cameron - Director

Appointment date: 28 Sep 2009

Address: Heretaunga, Upper Hutt, 5019 New Zealand

Address used since 23 Sep 2015

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