Cammell Real Estate Limited was launched on 10 May 2005 and issued an NZBN of 9429034783757. The registered LTD company has been run by 4 directors: Donna Lea Cammell - an active director whose contract started on 10 May 2005,
Neil Andrew Cammell - an active director whose contract started on 10 May 2005,
Wayne Ian Henderson - an inactive director whose contract started on 10 May 2005 and was terminated on 04 Aug 2009,
Isabelle Maleva Henderson - an inactive director whose contract started on 10 May 2005 and was terminated on 04 Aug 2009.
According to BizDb's information (last updated on 26 Apr 2024), the company registered 1 address: 14A Foster Road, Rd 4, Rotorua, 3074 (category: registered, service).
Until 05 Mar 2020, Cammell Real Estate Limited had been using Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland as their registered address.
A total of 400 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Cammell, Donna Lea (an individual) located at Rd 4, Rotorua postcode 3074.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 200 shares) and includes
Cammell, Neil Andrew - located at Rd 4, Rotorua.
Previous addresses
Address #1: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 27 Nov 2013 to 05 Mar 2020
Address #2: Unit 2, 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 30 May 2011 to 27 Nov 2013
Address #3: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand
Physical & registered address used from 10 May 2005 to 30 May 2011
Basic Financial info
Total number of Shares: 400
Annual return filing month: September
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Cammell, Donna Lea |
Rd 4 Rotorua 3074 New Zealand |
10 May 2005 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Cammell, Neil Andrew |
Rd 4 Rotorua 3074 New Zealand |
10 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Wayne Ian |
R D 2 Tuakau |
10 May 2005 - 15 Nov 2006 |
| Individual | Henderson, Isabelle Maleva |
R D 2 Tuakau |
10 May 2005 - 15 Nov 2006 |
Donna Lea Cammell - Director
Appointment date: 10 May 2005
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 30 Oct 2023
Address: Wiri, Aukland, 2140 New Zealand
Address used since 01 Dec 2011
Neil Andrew Cammell - Director
Appointment date: 10 May 2005
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 30 Oct 2023
Address: Wiri, Auckland, 2140 New Zealand
Address used since 01 Dec 2011
Wayne Ian Henderson - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 04 Aug 2009
Address: R D 2, Tuakau,
Address used since 10 May 2005
Isabelle Maleva Henderson - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 04 Aug 2009
Address: R D 2, Tuakau,
Address used since 10 May 2005
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