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 4 directors: Sonya Louise Martin - an active director whose contract began on 08 Nov 2024,
Guy Gerrard Mckee - an active director whose contract began on 08 Nov 2024,
Arthur Elliott Mckee - an inactive director whose contract began on 25 Jul 2017 and was terminated on 11 Nov 2024,
Mary-Elizabeth Mckee - an inactive director whose contract began on 31 May 2006 and was terminated on 01 Jun 2017.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 54 Dyers Pass Road, Cashmere, Christchurch, 8022 (category: registered, physical).
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 5000 shares (50 per cent).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Martin, Sonya Louise |
Cashmere Christchurch 8022 New Zealand |
13 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Childs, Anna Louise | 28 Jul 2017 - | |
| Individual | Mckee, Guy |
Cashmere Christchurch 8022 New Zealand |
28 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Regan, Yvonne May | 28 Jul 2017 - 13 Dec 2024 | |
| Individual | Cogle, Lucy Jane |
Rd2 Ataahua 7672 New Zealand |
28 Jul 2017 - 13 Dec 2024 |
| Individual | Mckee, Elliott Louis | 28 Jul 2017 - 13 Dec 2024 | |
| Individual | Mckee, Mary-elizabeth |
Cashmere Christchurch New Zealand |
31 May 2006 - 28 Jul 2017 |
Sonya Louise Martin - Director
Appointment date: 08 Nov 2024
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Nov 2024
Guy Gerrard Mckee - Director
Appointment date: 08 Nov 2024
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Nov 2024
Arthur Elliott Mckee - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 11 Nov 2024
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
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