Camelia Trustees Limited, a registered company, was launched on 23 Apr 2009. 9429032286229 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Martin Victor Richardson - an active director whose contract started on 22 Mar 2012,
Philip James Mulvey - an active director whose contract started on 11 Oct 2017,
Grant Watson Mccurrach - an active director whose contract started on 15 Nov 2017,
Michelle Malcolm - an active director whose contract started on 15 Nov 2017,
Paul William Moodie - an inactive director whose contract started on 11 Oct 2017 and was terminated on 22 Feb 2019.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Camelia Trustees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 24 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Gold Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 24 Apr 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2012 to 07 May 2014
Address #4: 18 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 28 Apr 2011 to 30 Apr 2012
Address #5: C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered & physical address used from 23 Apr 2009 to 28 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gold Trustees Limited Shareholder NZBN: 9429034235256 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Court, Kenina Maree |
Albany Auckland New Zealand |
23 Apr 2009 - 03 Apr 2012 |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 22 Mar 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Mar 2012
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Grant Watson Mccurrach - Director
Appointment date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Michelle Malcolm - Director
Appointment date: 15 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 15 Nov 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Mar 2012
Glen David Gernhoefer - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2016
Amanda Anne Watt - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Jun 2016
Kenina Maree Court - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 28 Jun 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
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