Camp Chevalier Limited was incorporated on 08 Aug 2008 and issued an NZBN of 9429032615067. This registered LTD company has been managed by 4 directors: Nicholas Edwards - an active director whose contract started on 09 Jun 2014,
Nick Edwards - an active director whose contract started on 09 Jun 2014,
Angela Travers - an active director whose contract started on 09 Jun 2014,
David Grant Howden - an inactive director whose contract started on 08 Aug 2008 and was terminated on 09 Jun 2014.
According to our information (updated on 10 Apr 2024), this company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: registered, physical).
BizDb identified past names for this company: from 08 Aug 2008 to 07 Jul 2014 they were called Prosperous Investments (888) Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Edwards, Nicholas (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
B&M Trustees Nz Limited - located at 36 Kitchener St, Auckland,
Travers, Angela - located at Westmere, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Travers, Angela, located at Westmere, Auckland (a director).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Edwards, Nicholas |
Westmere Auckland 1022 New Zealand |
16 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 |
36 Kitchener St Auckland New Zealand |
12 Jun 2014 - |
| Director | Travers, Angela |
Westmere Auckland 1022 New Zealand |
12 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Travers, Angela |
Westmere Auckland 1022 New Zealand |
12 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 12 Jun 2014 | |
| Individual | Edwards, Nick |
Westmere Auckland 1022 New Zealand |
12 Jun 2014 - 16 Dec 2022 |
| Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 12 Jun 2014 |
Nicholas Edwards - Director
Appointment date: 09 Jun 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Jun 2014
Nick Edwards - Director
Appointment date: 09 Jun 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Jun 2014
Angela Travers - Director
Appointment date: 09 Jun 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Jun 2014
David Grant Howden - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 09 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2009
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