Investment Cambridge Limited, a registered company, was incorporated on 15 May 2007. 9429033393162 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Lawson Robinson - an active director whose contract began on 15 May 2007,
Susan Mary Kenrick - an inactive director whose contract began on 01 Jun 2011 and was terminated on 14 Apr 2014,
Brett Murray Slater - an inactive director whose contract began on 15 May 2007 and was terminated on 01 Jun 2011.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 64 Koroko Road, Rd 1, Te Awamutu, 3879 (type: other, shareregister).
Investment Cambridge Limited had been using 2 Bryce Street, Hamilton Central, Hamilton as their registered address up until 11 Jul 2013.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 500 shares (50 per cent).
Principal place of activity
64 Koroko Road, Rd 1, Te Awamutu, 3879 New Zealand
Previous addresses
Address #1: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 18 Mar 2013 to 11 Jul 2013
Address #2: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 12 Mar 2013 to 11 Jul 2013
Address #3: 12 Knox Street, Hamilton New Zealand
Physical address used from 15 May 2007 to 12 Mar 2013
Address #4: 12 Knox Street, Hamilton New Zealand
Registered address used from 15 May 2007 to 18 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Statutory Trustees (np Slater) Limited Shareholder NZBN: 9429030651791 |
Rd 4 Hamilton 3284 New Zealand |
21 Aug 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Williams, Gwen |
64 Koroko Road R D 1, Te Awamutu New Zealand |
15 May 2007 - |
Individual | Robinson, John Lawson |
64 Koroko Road Rd1, Te Awamutu New Zealand |
15 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kenrick, Susan Mary |
33 Ann Street Hamilton New Zealand |
15 May 2007 - 20 Feb 2015 |
Individual | Slater, Brett Murray |
33 Ann Street Hamilton New Zealand |
15 May 2007 - 20 Feb 2015 |
Individual | Barraclough, John |
Business Trust, 2 Bryce Street Hamilton 3204 New Zealand |
20 Feb 2015 - 21 Aug 2021 |
John Lawson Robinson - Director
Appointment date: 15 May 2007
Address: R D 1, Te Awamutu, 3879 New Zealand
Address used since 06 May 2016
Susan Mary Kenrick - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 14 Apr 2014
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Jun 2011
Brett Murray Slater - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 01 Jun 2011
Address: Hamilton, 3200 New Zealand
Address used since 15 May 2007
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