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Cameron Global Forwarding Limited

Type: NZ Limited Company (Ltd)
9429033271897
NZBN
1961879
Company Number
Registered
Company Status
Current address
Grant Thornton New Zealand Ltd
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered address used since 05 Jul 2021
14 Mcleans Island Road
Harewood
Christchurch 8051
New Zealand
Physical & service address used since 14 Jul 2021

Cameron Global Forwarding Limited, a registered company, was registered on 27 Jul 2007. 9429033271897 is the business number it was issued. This company has been supervised by 2 directors: Christine Mary Paulsen - an active director whose contract started on 25 May 2009,
Ronald Baden Cameron - an inactive director whose contract started on 27 Jul 2007 and was terminated on 26 May 2009.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 14 Mcleans Island Road, Harewood, Christchurch, 8051 (physical address),
14 Mcleans Island Road, Harewood, Christchurch, 8051 (service address),
Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 (registered address).
Cameron Global Forwarding Limited had been using Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch as their physical address up to 14 Jul 2021.
One entity controls all company shares (exactly 100000 shares) - Megane Holdings Limited - located at 8051, L3, 134 Oxford Terrace, Christchurch.

Addresses

Previous addresses

Address #1: Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Physical address used from 05 Jul 2021 to 14 Jul 2021

Address #2: 96 Shands Road, Hornby South, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Oct 2020 to 05 Jul 2021

Address #3: 128 Knowles Street, Saint Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 01 Apr 2015 to 08 Oct 2020

Address #4: 7 Ron Guthrey Road, Christchurch, 8053 New Zealand

Registered & physical address used from 11 Apr 2012 to 01 Apr 2015

Address #5: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 06 Nov 2009 to 11 Apr 2012

Address #6: C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Boulevard, Christchurch 8011

Registered & physical address used from 03 Jun 2009 to 06 Nov 2009

Address #7: Deloitte, Level 4, 32 Oxford Terrace, Christchurch

Physical & registered address used from 24 Apr 2008 to 03 Jun 2009

Address #8: Deloitte, Oxford Tce, Christchurch

Registered & physical address used from 27 Jul 2007 to 24 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Megane Holdings Limited
Shareholder NZBN: 9429032305272
L3, 134 Oxford Terrace
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Ronald Baden Christchurch 8008

Ultimate Holding Company

Megane Holdings Limited
Name
Ltd
Type
2229445
Ultimate Holding Company Number
NZ
Country of origin
128 Knowles Street
St Albans
Christchurch 8052
New Zealand
Address
Directors

Christine Mary Paulsen - Director

Appointment date: 25 May 2009

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Mar 2015


Ronald Baden Cameron - Director (Inactive)

Appointment date: 27 Jul 2007

Termination date: 26 May 2009

Address: Christchurch 8008,

Address used since 27 Jul 2007

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