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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Russell, Georgina Clare |
Pt Chevalier Auckland 1022 New Zealand |
07 Nov 2006 - |
Individual | Russell, Blair Cameron |
Pt Chevalier Auckland 1022 New Zealand |
07 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Russell, Georgina Clare |
Pt Chevalier Auckland 1022 New Zealand |
07 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Russell, Blair Cameron |
Pt Chevalier Auckland 1022 New Zealand |
07 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
07 Nov 2006 - 12 Apr 2022 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
07 Nov 2006 - 12 Apr 2022 |
Individual | Wallbank, Mark James |
French Bay Auckland New Zealand |
07 Nov 2006 - 12 Apr 2011 |
Individual | Wallbank, Mark James |
French Bay Auckland New Zealand |
07 Nov 2006 - 12 Apr 2011 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
07 Nov 2006 - 12 Apr 2022 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
07 Nov 2006 - 12 Apr 2022 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
07 Nov 2006 - 12 Apr 2022 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
07 Nov 2006 - 12 Apr 2022 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
07 Nov 2006 - 12 Apr 2022 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
07 Nov 2006 - 12 Apr 2022 |
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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