Shortcuts

Camrose Estates Limited

Type: NZ Limited Company (Ltd)
9429032060287
NZBN
2297094
Company Number
Registered
Company Status
Current address
Level 2, 161 Burnett Street
Ashburton New Zealand
Physical & registered & service address used since 07 Aug 2009
Croys Limited
Chartered Accountants
Level 2, 161 Burnett Street, Ashburton
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Aug 2009

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 70000
Individual Kennedy, Graham Russell Rd 4
Ashburton
7774
New Zealand
Individual Church, Warwick George St Albans
Christchurch
8052
New Zealand
Individual Church, Robyn Gail Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 305000
Entity (NZ Limited Company) B J Davidson Investments Limited
Shareholder NZBN: 9429037158972
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 255000
Director Robertson, Graham Bruce Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 100000
Individual Fail, Gary Robert Merivale
Christchurch
8014
New Zealand
Individual Fail, Ruth Ansenne Merivale
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 392000
Entity (NZ Limited Company) Holmeslee Enterprises Limited
Shareholder NZBN: 9429033615226
Level 2
161 Burnett Street, Ashburton 7700
Shares Allocation #6 Number of Shares: 207000
Entity (NZ Limited Company) Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Central City
Christchurch
8011
New Zealand
Shares Allocation #7 Number of Shares: 413000
Individual Wareing, Wendy Fay Methven 7730

New Zealand
Entity (NZ Limited Company) Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Ashburton
7700
New Zealand
Individual Wareing, Philip Wayne Methven 7730
Shares Allocation #8 Number of Shares: 150000
Individual Jessep, Paul Rd 12
Rakaia
7782
New Zealand
Shares Allocation #9 Number of Shares: 171000
Individual Todhunter, Robert Charles 776 Blackdord Road
Rd 12, Rakaia 7782

New Zealand
Shares Allocation #10 Number of Shares: 75000
Individual Lim, Dawn Pek Yee Remuera
Auckland
1050
New Zealand
Individual Fail, Thomas Robert Remuera
Auckland
1050
New Zealand
Individual Fail, Gary Robert Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Churwood Investments Limited
Shareholder NZBN: 9429038771057
Company Number: 610695
Individual Church, Robyn Gail Allenton
Ashburton
7700
New Zealand
Individual Robertson, Chris John Ashburton 7700

New Zealand
Other Advance Ashburton Community Foundation
Individual Jessep, Robert Miles Methven 7730

New Zealand
Individual Church, Donald George Allenton
Ashburton
7700
New Zealand
Individual Croy, Trevor James Ashburton 7700

New Zealand
Individual Church, Christopher John Ashburton
7700
New Zealand
Individual Church, Donald George Allenton
Ashburton
7700
New Zealand
Entity Churwood Investments Limited
Shareholder NZBN: 9429038771057
Company Number: 610695
Entity Greywacke Investments Limited
Shareholder NZBN: 9429032123111
Company Number: 2286179
Individual Sparrow, Euan Ashburton 7700

New Zealand
Individual Church, Donald George Ashburton 7700
Individual Jessep, Jane Methven 7730

New Zealand
Individual Davidson, Julie Ashburton 7700

New Zealand
Individual Davidson, Andrew Rd 12
Rakaia
7782
New Zealand
Director Donald George Church Allenton
Ashburton
7700
New Zealand
Individual Goodwin, John Maurice Christchurch 8011

New Zealand
Entity Parkhill Properties Limited
Shareholder NZBN: 9429036077328
Company Number: 1284488
Other Null - Advance Ashburton Community Foundation
Entity Greywacke Investments Limited
Shareholder NZBN: 9429032123111
Company Number: 2286179
Entity Parkhill Properties Limited
Shareholder NZBN: 9429036077328
Company Number: 1284488
Individual Heather, Clare Casebrook
Christchurch
8051
New Zealand
Directors

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

Nearby companies

Mckendry Farm Limited
Level 2, 161 Burnett Street

Greenvale Pastures Limited
Level 2, 161 Burnett Street

Peterhead Farm Limited
Level 2, 161 Burnett Street

Mesopotamia Station Limited
Level 2, 161 Burnett Street

Southern Dairies (lismore) Limited
Level 2, 161 Burnett Street

Rw (2008) Limited
Level 2, 161 Burnett Street