Cameron Farms Limited, a registered company, was incorporated on 19 Feb 2008. 9429032909890 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Gillian Mary Cameron - an active director whose contract began on 19 Feb 2008,
Bruce Lloyd Cameron - an active director whose contract began on 19 Feb 2008,
Rikki James - an active director whose contract began on 21 Feb 2017,
Andre Hans Meier - an active director whose contract began on 04 Feb 2022,
Anna James - an inactive director whose contract began on 21 Feb 2017 and was terminated on 08 Feb 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Cameron Farms Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 17 Mar 2015.
A total of 100 shares are issued to 15 shareholders (9 groups). The first group is comprised of 18 shares (18 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 58 shares (58 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Oct 2012 to 17 Mar 2015
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 19 Feb 2008 to 08 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Meier, Natalie Jane |
Rd 6 Pukehina 3186 New Zealand |
13 Apr 2022 - |
Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
13 Apr 2022 - |
Director | Meier, Andre Hans |
Rd 6 Pukehina 3186 New Zealand |
13 Apr 2022 - |
Shares Allocation #2 Number of Shares: 58 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
19 Feb 2008 - |
Individual | Cameron, Gillian Mary |
Rd 6 Te Puke New Zealand |
19 Feb 2008 - |
Individual | Cameron, Bruce Lloyd |
Rd 6 Te Puke New Zealand |
19 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Meier, Andre Hans |
Rd 6 Pukehina 3186 New Zealand |
13 Apr 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Meier, Natalie Jane |
Rd 6 Pukehina 3186 New Zealand |
13 Apr 2022 - |
Shares Allocation #5 Number of Shares: 18 | |||
Entity (NZ Limited Company) | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 |
247 Cameron Road Tauranga 3110 New Zealand |
28 Feb 2017 - |
Individual | James, Rikki |
Rd 6 Pukehina 3186 New Zealand |
28 Feb 2017 - |
Individual | James, Anna |
Rd 6 Pukehina 3186 New Zealand |
28 Feb 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | James, Rikki |
Rd 6 Pukehina 3186 New Zealand |
28 Feb 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | James, Anna |
Rd 6 Pukehina 3186 New Zealand |
28 Feb 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Cameron, Bruce Lloyd |
Rd 6 Te Puke New Zealand |
19 Feb 2008 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Cameron, Gillian Mary |
Rd 6 Te Puke New Zealand |
19 Feb 2008 - |
Gillian Mary Cameron - Director
Appointment date: 19 Feb 2008
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 19 Feb 2008
Bruce Lloyd Cameron - Director
Appointment date: 19 Feb 2008
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 19 Feb 2008
Rikki James - Director
Appointment date: 21 Feb 2017
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 21 Feb 2017
Andre Hans Meier - Director
Appointment date: 04 Feb 2022
Address: Rd 6, Pukehina, 3186 New Zealand
Address used since 04 Feb 2022
Anna James - Director (Inactive)
Appointment date: 21 Feb 2017
Termination date: 08 Feb 2022
Address: Rd 6, Pukehina, 3186 New Zealand
Address used since 09 Aug 2017
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