Cambridge House Limited, a registered company, was registered on 31 May 2006. 9429034105160 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Arthur Elliott Mckee - an active director whose contract began on 25 Jul 2017,
Mary-Elizabeth Mckee - an inactive director whose contract began on 31 May 2006 and was terminated on 01 Jun 2017.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Dyers Pass Road, Cashmere, Christchurch, 8022 (category: registered, physical).
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allocation (25 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Childs, Anna Louise | 28 Jul 2017 - | |
| Individual | Mckee, Guy |
Cashmere Christchurch 8022 New Zealand |
28 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Cogle, Lucy Jane |
Rd2 Ataahua 7672 New Zealand |
28 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Regan, Yvonne May | 28 Jul 2017 - | |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Mckee, Elliott Louis | 28 Jul 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckee, Mary-elizabeth |
Cashmere Christchurch New Zealand |
31 May 2006 - 28 Jul 2017 |
Arthur Elliott Mckee - Director
Appointment date: 25 Jul 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Jul 2017
Mary-elizabeth Mckee - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 01 Jun 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 31 May 2006
Randolph Investments Limited
54 Dyers Pass Road
Lee Su Investment Limited
8b Macmillan Avenue
Contumacious Limited
3a Macmillan Avenue
Haselden & Co Nz Limited
16 Sherwood Lane
Elite Composites Nz Limited
80 Valley Road
Carlton Dental Care Limited
12a McMillan Avenue