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Cameron James Limited

Type: NZ Limited Company (Ltd)
9429033764917
NZBN
1883376
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
165 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 23 Dec 2010
6 Boscawen Street
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 06 Dec 2017
165 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Delivery address used since 12 Nov 2020

Cameron James Limited was incorporated on 07 Nov 2006 and issued a New Zealand Business Number of 9429033764917. This registered LTD company has been supervised by 2 directors: Blair Cameron Russell - an active director whose contract began on 07 Nov 2006,
Mark James Wallbank - an inactive director whose contract began on 07 Nov 2006 and was terminated on 01 Mar 2011.
As stated in our data (updated on 22 Mar 2024), the company uses 1 address: 165 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: delivery, registered).
Up to 06 Dec 2017, Cameron James Limited had been using 144 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Russell, Georgina Clare (an individual) located at Pt Chevalier, Auckland postcode 1022,
Russell, Blair Cameron (an individual) located at Pt Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Russell, Georgina Clare - located at Pt Chevalier, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Russell, Blair Cameron, located at Pt Chevalier, Auckland (an individual). Cameron James Limited is categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

6 Boscawen Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 144 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 07 Nov 2006 to 06 Dec 2017

Address #2: C/-macky Roberton, 144 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 07 Nov 2006 to 23 Dec 2010

Contact info
64 9 3601611
07 Nov 2018 Phone
info@ponsonbyroadbistro.co.nz
07 Nov 2018 Email
ponsonbyroadbistro.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Russell, Georgina Clare Pt Chevalier
Auckland
1022
New Zealand
Individual Russell, Blair Cameron Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell, Georgina Clare Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russell, Blair Cameron Pt Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Individual Wallbank, Mark James French Bay
Auckland

New Zealand
Individual Wallbank, Mark James French Bay
Auckland

New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Directors

Blair Cameron Russell - Director

Appointment date: 07 Nov 2006

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 19 Jan 2013


Mark James Wallbank - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 01 Mar 2011

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 28 Jan 2010

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