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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haultain, Andrew Rex |
Cambridge 3434 New Zealand |
23 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haultain, Katrina Marie |
Cambridge 3434 New Zealand |
13 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tordoff, Bronwyn |
R D 3 Hamilton |
13 Apr 2005 - 21 Jun 2006 |
Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
13 Apr 2005 - 04 Jul 2011 | |
Individual | Tordoff, Julian |
Hamilton New Zealand |
13 Apr 2005 - 04 Jul 2011 |
Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
13 Apr 2005 - 04 Jul 2011 |
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
Delanys Properties Limited
65 Victoria Street
Hohaia Innovations Limited
67a Victoria Street
Cambridge Christmas Festival Society Incorporated
Tristram Law Centre
Waipa Funeral Home Limited
3 Hallys Lane
Rosetown Funeral Home Limited
3 Hallys Lane
Ap Gollan Registered Valuers (2014) Limited
60d Victoria Street
Creative Jewellery Limited
44 Duke Street
Gem Investments Limited
Deloitte
Geoff Taylor (goldsmith) Limited
26 Duke Street
Link Wholesale 2009 Limited
85 Twelfth Avenue
Rotorua Jewellers Limited
181 Devonport Road
Tribe 8 Limited
23 Buchanan Street