Camrose Estates Limited, a registered company, was incorporated on 07 Aug 2009. 9429032060287 is the NZ business identifier it was issued. This company has been managed by 5 directors: Andrew David Mason - an active director whose contract began on 24 Aug 2009,
Mark Graham Holmes - an active director whose contract began on 24 Aug 2009,
Graham Bruce Robertson - an active director whose contract began on 24 Aug 2009,
Philip Wayne Wareing - an active director whose contract began on 24 Aug 2009,
Donald George Church - an inactive director whose contract began on 07 Aug 2009 and was terminated on 18 Aug 2022.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton (category: physical, registered).
A total of 2400000 shares are issued to 17 shareholders (10 groups). The first group includes 70000 shares (2.92%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 305000 shares (12.71%). Finally the next share allotment (255000 shares 10.63%) made up of 1 entity.
Basic Financial info
Total number of Shares: 2400000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Individual | Kennedy, Graham Russell |
Rd 4 Ashburton 7774 New Zealand |
01 Dec 2022 - |
Individual | Church, Warwick George |
St Albans Christchurch 8052 New Zealand |
01 Dec 2022 - |
Individual | Church, Robyn Gail |
Allenton Ashburton 7700 New Zealand |
01 Dec 2022 - |
Shares Allocation #2 Number of Shares: 305000 | |||
Entity (NZ Limited Company) | B J Davidson Investments Limited Shareholder NZBN: 9429037158972 |
Ashburton 7700 New Zealand |
31 Jan 2022 - |
Shares Allocation #3 Number of Shares: 255000 | |||
Director | Robertson, Graham Bruce |
Northwood Christchurch 8051 New Zealand |
04 Oct 2010 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Individual | Fail, Gary Robert |
Merivale Christchurch 8014 New Zealand |
19 Apr 2010 - |
Individual | Fail, Ruth Ansenne |
Merivale Christchurch 8014 New Zealand |
19 Apr 2010 - |
Shares Allocation #5 Number of Shares: 392000 | |||
Entity (NZ Limited Company) | Holmeslee Enterprises Limited Shareholder NZBN: 9429033615226 |
Level 2 161 Burnett Street, Ashburton 7700 |
19 Apr 2010 - |
Shares Allocation #6 Number of Shares: 207000 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2014) Limited Shareholder NZBN: 9429041020074 |
Central City Christchurch 8011 New Zealand |
08 Aug 2014 - |
Shares Allocation #7 Number of Shares: 413000 | |||
Individual | Wareing, Wendy Fay |
Methven 7730 New Zealand |
19 Apr 2010 - |
Entity (NZ Limited Company) | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 |
Ashburton 7700 New Zealand |
19 Apr 2010 - |
Individual | Wareing, Philip Wayne |
Methven 7730 |
19 Apr 2010 - |
Shares Allocation #8 Number of Shares: 150000 | |||
Individual | Jessep, Paul |
Rd 12 Rakaia 7782 New Zealand |
29 Aug 2016 - |
Shares Allocation #9 Number of Shares: 171000 | |||
Individual | Todhunter, Robert Charles |
776 Blackdord Road Rd 12, Rakaia 7782 New Zealand |
19 Apr 2010 - |
Shares Allocation #10 Number of Shares: 75000 | |||
Individual | Lim, Dawn Pek Yee |
Remuera Auckland 1050 New Zealand |
10 Jul 2013 - |
Individual | Fail, Thomas Robert |
Remuera Auckland 1050 New Zealand |
10 Jul 2013 - |
Individual | Fail, Gary Robert |
Merivale Christchurch 8014 New Zealand |
19 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Churwood Investments Limited Shareholder NZBN: 9429038771057 Company Number: 610695 |
19 Apr 2010 - 10 Jul 2013 | |
Individual | Church, Robyn Gail |
Allenton Ashburton 7700 New Zealand |
12 May 2011 - 10 Jul 2013 |
Individual | Robertson, Chris John |
Ashburton 7700 New Zealand |
19 Apr 2010 - 26 Jun 2018 |
Other | Advance Ashburton Community Foundation | 06 Mar 2015 - 21 Sep 2015 | |
Individual | Jessep, Robert Miles |
Methven 7730 New Zealand |
19 Apr 2010 - 10 Jul 2013 |
Individual | Church, Donald George |
Allenton Ashburton 7700 New Zealand |
21 Sep 2015 - 01 Dec 2022 |
Individual | Croy, Trevor James |
Ashburton 7700 New Zealand |
19 Apr 2010 - 06 Mar 2015 |
Individual | Church, Christopher John |
Ashburton 7700 New Zealand |
12 May 2011 - 10 Jul 2013 |
Individual | Church, Donald George |
Allenton Ashburton 7700 New Zealand |
12 May 2011 - 10 Jul 2013 |
Entity | Churwood Investments Limited Shareholder NZBN: 9429038771057 Company Number: 610695 |
19 Apr 2010 - 10 Jul 2013 | |
Entity | Greywacke Investments Limited Shareholder NZBN: 9429032123111 Company Number: 2286179 |
19 Apr 2010 - 04 Oct 2010 | |
Individual | Sparrow, Euan |
Ashburton 7700 New Zealand |
19 Apr 2010 - 31 Jan 2022 |
Individual | Church, Donald George |
Ashburton 7700 |
07 Aug 2009 - 16 Apr 2010 |
Individual | Jessep, Jane |
Methven 7730 New Zealand |
19 Apr 2010 - 29 Aug 2016 |
Individual | Davidson, Julie |
Ashburton 7700 New Zealand |
19 Apr 2010 - 31 Jan 2022 |
Individual | Davidson, Andrew |
Rd 12 Rakaia 7782 New Zealand |
19 Apr 2010 - 31 Jan 2022 |
Director | Donald George Church |
Allenton Ashburton 7700 New Zealand |
12 May 2011 - 10 Jul 2013 |
Individual | Goodwin, John Maurice |
Christchurch 8011 New Zealand |
19 Apr 2010 - 06 Mar 2015 |
Entity | Parkhill Properties Limited Shareholder NZBN: 9429036077328 Company Number: 1284488 |
19 Apr 2010 - 08 Aug 2014 | |
Other | Null - Advance Ashburton Community Foundation | 06 Mar 2015 - 21 Sep 2015 | |
Entity | Greywacke Investments Limited Shareholder NZBN: 9429032123111 Company Number: 2286179 |
19 Apr 2010 - 04 Oct 2010 | |
Entity | Parkhill Properties Limited Shareholder NZBN: 9429036077328 Company Number: 1284488 |
19 Apr 2010 - 08 Aug 2014 | |
Individual | Heather, Clare |
Casebrook Christchurch 8051 New Zealand |
04 Oct 2010 - 05 Oct 2012 |
Andrew David Mason - Director
Appointment date: 24 Aug 2009
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 08 Aug 2014
Mark Graham Holmes - Director
Appointment date: 24 Aug 2009
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 21 Apr 2021
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 22 Apr 2010
Graham Bruce Robertson - Director
Appointment date: 24 Aug 2009
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 16 Nov 2011
Philip Wayne Wareing - Director
Appointment date: 24 Aug 2009
Address: Methven, Methven, 7730 New Zealand
Address used since 22 Apr 2010
Donald George Church - Director (Inactive)
Appointment date: 07 Aug 2009
Termination date: 18 Aug 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 22 Apr 2010
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