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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Megane Holdings Limited Shareholder NZBN: 9429032305272 |
L3, 134 Oxford Terrace Christchurch 8011 New Zealand |
26 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Ronald Baden |
Christchurch 8008 |
27 Jul 2007 - 27 Jun 2010 |
Ultimate Holding Company
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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