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Cameron Farms Limited

Type: NZ Limited Company (Ltd)
9429032909890
NZBN
2094074
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 18
Individual Meier, Natalie Jane Rd 6
Pukehina
3186
New Zealand
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Director Meier, Andre Hans Rd 6
Pukehina
3186
New Zealand
Shares Allocation #2 Number of Shares: 58
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Cameron, Gillian Mary Rd 6
Te Puke

New Zealand
Individual Cameron, Bruce Lloyd Rd 6
Te Puke

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Meier, Andre Hans Rd 6
Pukehina
3186
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Meier, Natalie Jane Rd 6
Pukehina
3186
New Zealand
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
Individual James, Rikki Rd 6
Pukehina
3186
New Zealand
Individual James, Anna Rd 6
Pukehina
3186
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual James, Rikki Rd 6
Pukehina
3186
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual James, Anna Rd 6
Pukehina
3186
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Cameron, Bruce Lloyd Rd 6
Te Puke

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Cameron, Gillian Mary Rd 6
Te Puke

New Zealand
Directors

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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