Cambridge Real Estate (2007) Limited, a registered company, was registered on 22 Jan 2007. 9429033654867 is the NZ business number it was issued. This company has been supervised by 14 directors: Jeremy John O'rourke - an active director whose contract started on 01 Oct 2014,
David Victor Soar - an active director whose contract started on 06 Oct 2014,
Peter John Thompson - an active director whose contract started on 28 Jun 2022,
Sherry Leigh Herkes - an inactive director whose contract started on 06 Oct 2014 and was terminated on 01 Apr 2023,
David Charles Couch - an inactive director whose contract started on 01 Oct 2014 and was terminated on 30 Jun 2022.
Updated on 25 May 2025, our database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: physical, registered).
Cambridge Real Estate (2007) Limited had been using 30 Duke Street, Cambridge as their physical address until 29 Jun 2015.
A total of 900 shares are issued to 5 shareholders (3 groups). The first group consists of 359 shares (39.89%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 460 shares (51.11%). Lastly we have the 3rd share allotment (81 shares 9%) made up of 1 entity.
Previous addresses
Address #1: 30 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 17 May 2013 to 29 Jun 2015
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 08 Sep 2009 to 17 May 2013
Address #3: C/-shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge
Registered address used from 22 Jan 2007 to 08 Sep 2009
Address #4: C/-shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge
Physical address used from 22 Jan 2007 to 08 Sep 2009
Basic Financial info
Total number of Shares: 900
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 359 | |||
| Individual | Signorini, Heather Robin |
Rd 2 Cambridge 3494 New Zealand |
09 Aug 2021 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
09 Aug 2021 - |
| Director | Soar, David Victor |
Rd 2 Cambridge 3494 New Zealand |
20 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 460 | |||
| Entity (NZ Limited Company) | Lodge Real Estate (hamilton) Limited Shareholder NZBN: 9429040101835 |
Hamilton Central Hamilton 3204 New Zealand |
20 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 81 | |||
| Director | Soar, David Victor |
Rd 2 Cambridge 3494 New Zealand |
20 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herkes, Sherry Leigh |
Leamington Cambridge 3432 New Zealand |
20 Oct 2014 - 13 Apr 2023 |
| Individual | Boyd, Alexander Gordon |
Cambridge 3434 New Zealand |
22 Jan 2007 - 20 Oct 2014 |
| Individual | Boyd, Ashley Raymond |
Cambridge |
22 Jan 2007 - 27 Jun 2010 |
| Individual | Merrington, Anthony |
Cambridge 3432 New Zealand |
09 Jul 2013 - 20 Oct 2014 |
| Individual | Redgate, Gary William |
Leamington Cambridge 3432 New Zealand |
22 Jan 2007 - 20 Oct 2014 |
| Individual | Scown, Alistair Ian |
Cambridge 3434 New Zealand |
22 Jan 2007 - 03 Jul 2012 |
| Entity | Cambridge Real Estate (2007) Limited Shareholder NZBN: 9429033654867 Company Number: 1901428 |
19 Jul 2012 - 20 Oct 2014 | |
| Individual | Scown, Yvonne Violet |
Cambridge 3434 New Zealand |
22 Jan 2007 - 20 Oct 2014 |
| Individual | Redgate, Julie Anne |
Leamington Cambridge 3432 New Zealand |
22 Jan 2007 - 20 Oct 2014 |
| Individual | Ban, Graham Steven |
R D 1 Cambridge 3493 New Zealand |
22 Jan 2007 - 20 Oct 2014 |
| Individual | Kirk, Suzanne |
Leamington Cambridge 3432 New Zealand |
22 Jan 2007 - 20 Oct 2014 |
| Individual | Boone, Alison Barbara |
R D 1 Cambridge 3493 New Zealand |
22 Jan 2007 - 20 Oct 2014 |
| Entity | Cambridge Real Estate (2007) Limited Shareholder NZBN: 9429033654867 Company Number: 1901428 |
03 Jul 2012 - 19 Jul 2012 | |
| Entity | Cambridge Real Estate (2007) Limited Shareholder NZBN: 9429033654867 Company Number: 1901428 |
19 Jul 2012 - 20 Oct 2014 | |
| Individual | Herkes, Sherry Leigh |
R D 2 Cambridge 3494 New Zealand |
01 Sep 2009 - 20 Oct 2014 |
| Entity | Cambridge Real Estate (2007) Limited Shareholder NZBN: 9429033654867 Company Number: 1901428 |
03 Jul 2012 - 19 Jul 2012 |
Jeremy John O'rourke - Director
Appointment date: 01 Oct 2014
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 07 Nov 2014
David Victor Soar - Director
Appointment date: 06 Oct 2014
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 05 Aug 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2015
Peter John Thompson - Director
Appointment date: 28 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2022
Sherry Leigh Herkes - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 01 Apr 2023
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 11 Aug 2020
Address: Cambridge, 3434 New Zealand
Address used since 06 Oct 2014
David Charles Couch - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 30 Jun 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Oct 2014
Gary William Redgate - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 01 Oct 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 23 Jul 2010
Julie Anne Redgate - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 01 Oct 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 08 Jun 2010
Sherry Leigh Herkes - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 01 Oct 2014
Address: Cambridge, 3434 New Zealand
Address used since 09 May 2013
Alexander Gordon Boyd - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 01 Oct 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Jun 2010
Suzanne Kirk - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 01 Oct 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 08 Jun 2010
Yvonne Violet Scown - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 01 Oct 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Jun 2010
Alison Barbara Boone - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 01 Oct 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 08 Jun 2010
Graham Steven Ban - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 01 Oct 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 09 May 2013
Alistair Ian Scown - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 27 Mar 2012
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Jun 2010
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