Campbell Tyson Limited

Campbell Tyson Limited, a registered company, was registered on 06 Dec 2005. 9429034412114 is the number it was issued. The company has been run by 10 directors: Lincoln Alexander Sharp - an active director whose contract began on 01 Apr 2008,
Sarah Kirsty Miskell - an active director whose contract began on 01 Apr 2011,
Mathew Laurie Robertson - an active director whose contract began on 01 Apr 2013,
Kirsty Michelle Bullen - an active director whose contract began on 01 Apr 2014,
Glen Adrian Beal - an inactive director whose contract began on 06 Dec 2005 and was terminated on 31 Mar 2021.
Last updated on 22 May 2025, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Campbell Tyson Limited had been using 1 Wesley Street, Pukekohe, Auckland as their registered address up to 26 Sep 2013.
Previous names used by this company, as we found at BizDb, included: from 06 Dec 2005 to 02 Apr 2012 they were named Campbell Tyson Cooper White Limited.
A total of 150000 shares are issued to 9 shareholders (8 groups). The first group is comprised of 150 shares (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 37350 shares (24.9%). Lastly we have the next share allocation (37350 shares 24.9%) made up of 1 entity.

Previous addresses

Address: 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 11 Mar 2013 to 26 Sep 2013

Address: 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 06 Aug 2009 to 11 Mar 2013

Address: 17 Hall Street, Pukekohe

Registered & physical address used from 06 Dec 2005 to 06 Aug 2009

Previous Shareholders

Lincoln Alexander Sharp - Director

Appointment date: 01 Apr 2008

Sarah Kirsty Miskell - Director

Appointment date: 01 Apr 2011

Mathew Laurie Robertson - Director

Appointment date: 01 Apr 2013

Kirsty Michelle Bullen - Director

Appointment date: 01 Apr 2014

Glen Adrian Beal - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 31 Mar 2021

Neil Stanley Gollan - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 01 Apr 2014

Nigel Paul Hicks - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 31 Oct 2012

Jeffrey Beau Rowsell - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 01 Apr 2011

Peter Athol Raynes - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 31 Aug 2010

Paul Giles Muir - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 31 Dec 2006