Shortcuts

Camwil Investments Limited

Type: NZ Limited Company (Ltd)
9429032386486
NZBN
2211288
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Camwil Investments Limited, a registered company, was launched on 17 Feb 2009. 9429032386486 is the NZ business number it was issued. This company has been managed by 10 directors: Malcolm Henry Barrett - an active director whose contract started on 17 Feb 2009,
Shelley Elizabeth Power - an active director whose contract started on 06 Mar 2009,
Linscott Williams - an active director whose contract started on 06 Mar 2009,
Julie Barbara Norris - an active director whose contract started on 06 Mar 2009,
Gary William Carvell - an active director whose contract started on 06 Mar 2009.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Camwil Investments Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up until 01 Jul 2022.
A total of 24000 shares are allotted to 20 shareholders (10 groups). The first group is comprised of 2748 shares (11.45%) held by 4 entities. Next we have the second group which includes 2 shareholders in control of 2016 shares (8.4%). Lastly we have the 3rd share allocation (1374 shares 5.73%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 13 Aug 2019 to 03 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 10 Aug 2016 to 13 Aug 2019

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 18 Mar 2014 to 10 Aug 2016

Address: 1 Riverside Lane, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 17 Mar 2014 to 18 Mar 2014

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Registered & physical address used from 17 Feb 2009 to 17 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2748
Individual Beere, Timothy Peter Cambridge
Cambridge
3434
New Zealand
Individual Beere, Jason Nicholas Cambridge
Cambridge
3434
New Zealand
Individual Beere, Karen Mary Cambridge
Cambridge
3434
New Zealand
Individual Beere, Kenneth Athol Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 2016
Individual Barrett, Marita Ena 1 Riverside Lane, Flagstaff
Hamilton
3210
New Zealand
Individual Barrett, Malcolm Henry 1 Riverside Lane, Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1374
Entity (NZ Limited Company) Scott Williams Investments Limited
Shareholder NZBN: 9429030210233
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 1374
Entity (NZ Limited Company) Ancroft Stud Limited
Shareholder NZBN: 9429040097855
Cambridge

New Zealand
Shares Allocation #5 Number of Shares: 2748
Individual Norris, James Patrick Acacia Bay
Taupo
3330
New Zealand
Individual Norris, Julie Barbara Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #6 Number of Shares: 2748
Entity (NZ Limited Company) Hiwi Lodge Limited
Shareholder NZBN: 9429036628575
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #7 Number of Shares: 2748
Entity (NZ Limited Company) Jenmax Enterprises Limited
Shareholder NZBN: 9429038907265
57 Queen Street
Cambridge
Shares Allocation #8 Number of Shares: 2748
Individual Peake, Susan Cambridge
Individual Boone, John Elliot Cambridge

New Zealand
Individual Peake, David Robin Cambridge

New Zealand
Shares Allocation #9 Number of Shares: 2748
Individual Cassey, Maureen Margaret Hamilton

New Zealand
Individual Cassey, Russell Allan Hamilton
Shares Allocation #10 Number of Shares: 2748
Individual Mercer, John David Devonport
Auckland

New Zealand
Individual Power, Shelley Elizabeth Takapuna
Auckland
0622
New Zealand
Individual Power, Ian Denis Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Individual Walters, Alan Arthur Hamilton

New Zealand
Entity Group One Investments Limited
Shareholder NZBN: 9429034527290
Company Number: 1698807
23 Empire Street
Cambridge
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Entity Group One Investments Limited
Shareholder NZBN: 9429034527290
Company Number: 1698807
23 Empire Street
Cambridge
Directors

Malcolm Henry Barrett - Director

Appointment date: 17 Feb 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 10 Mar 2014


Shelley Elizabeth Power - Director

Appointment date: 06 Mar 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Sep 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Nov 2015


Linscott Williams - Director

Appointment date: 06 Mar 2009

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 19 Nov 2015


Julie Barbara Norris - Director

Appointment date: 06 Mar 2009

Address: Taupo, 3330 New Zealand

Address used since 19 Nov 2015

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 24 Jul 2017


Gary William Carvell - Director

Appointment date: 06 Mar 2009

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 Mar 2009


Garry William Carvell - Director

Appointment date: 06 Mar 2009

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 Mar 2009


Susan Peake - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 13 Sep 2023

Address: Cambridge, 3432 New Zealand

Address used since 19 Nov 2015


Kenneth Athol Beere - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 16 Feb 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 12 Aug 2021

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 06 Mar 2009


Russell Allan Cassey - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 22 Dec 2022

Address: Hamilton, 3210 New Zealand

Address used since 19 Nov 2015


Maxwell John Till - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 08 Dec 2022

Address: Preece Point, Rd 1, Coromandel, 3581 New Zealand

Address used since 24 Jul 2017

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 19 Nov 2015

Nearby companies

Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,

Waipa Youth Charitable Trust
411 Greenhill Drive

Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue

Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive

Admoe Race Properties Limited
1113 Racecourse Road

Yms Dental Limited
1155 Racecourse Road