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Cambridge Jewellers Limited

Type: NZ Limited Company (Ltd)
9429034863220
NZBN
1615366
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
Unit 2, 193 Gorton Road
Rd 2
Cambridge 3494
New Zealand
Registered & physical & service address used since 20 Jul 2022

Cambridge Jewellers Limited was registered on 13 Apr 2005 and issued a business number of 9429034863220. This registered LTD company has been run by 3 directors: Katrina Haultain - an active director whose contract began on 13 Apr 2005,
Andrew Rex Haultain - an active director whose contract began on 30 Mar 2009,
Julian Tordoff - an inactive director whose contract began on 13 Apr 2005 and was terminated on 30 Mar 2009.
According to BizDb's information (updated on 26 Apr 2024), this company uses 1 address: Unit 2, 193 Gorton Road, Rd 2, Cambridge, 3494 (category: registered, physical).
Until 20 Jul 2022, Cambridge Jewellers Limited had been using Unit 2, 193 Gorton Road, Rd 2, Cambridge as their registered address.
BizDb identified old names for this company: from 28 Sep 2010 to 04 Jul 2012 they were named Teedee Limited, from 13 Apr 2005 to 28 Sep 2010 they were named Tordoff Developments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Haultain, Andrew Rex (an individual) located at Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haultain, Katrina Marie - located at Cambridge. Cambridge Jewellers Limited was classified as "Jewellery retailing - except direct selling" (ANZSIC G425310).

Addresses

Principal place of activity

71a Victoria Street, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address: Unit 2, 193 Gorton Road, Rd 2, Cambridge, 3494 New Zealand

Registered & physical address used from 13 Jul 2022 to 20 Jul 2022

Address: 61 Victoria Street, Cambridge, 3434 New Zealand

Physical & registered address used from 21 Jun 2016 to 13 Jul 2022

Address: 71a Victoria Street, Cambridge, 3434 New Zealand

Physical & registered address used from 30 Jul 2012 to 21 Jun 2016

Address: 57 Bollard Road, Rd3, Hamilton, 3283 New Zealand

Physical & registered address used from 13 Jun 2012 to 30 Jul 2012

Address: 57 Bollard Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 13 Jun 2011 to 13 Jun 2012

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Crn Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 12 Feb 2009 to 13 Jun 2011

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 13 Apr 2005 to 12 Feb 2009

Contact info
64 7 8276419
Phone
sales@cambridgejewellers.co.nz
Email
No website
Website
cambridgejewellers.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haultain, Andrew Rex Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haultain, Katrina Marie Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tordoff, Bronwyn R D 3
Hamilton
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Individual Tordoff, Julian Hamilton

New Zealand
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Directors

Katrina Haultain - Director

Appointment date: 13 Apr 2005

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 12 Jul 2022

Address: Cambridge, 3434 New Zealand

Address used since 13 Jun 2016


Andrew Rex Haultain - Director

Appointment date: 30 Mar 2009

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 12 Jul 2022

Address: Cambridge, 3434 New Zealand

Address used since 13 Jun 2016


Julian Tordoff - Director (Inactive)

Appointment date: 13 Apr 2005

Termination date: 30 Mar 2009

Address: R D 3, Hamilton,

Address used since 13 Apr 2005

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