Cambridge Homes Investments Limited was incorporated on 09 Jul 2004 and issued an NZ business number of 9429035297659. This registered LTD company has been managed by 3 directors: Peter Santner - an active director whose contract started on 09 Jul 2004,
Timothy Ulrich Santner - an active director whose contract started on 28 May 2014,
Philip John Webb - an inactive director whose contract started on 09 Jul 2004 and was terminated on 28 May 2014.
As stated in our database (updated on 13 May 2025), this company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Until 26 Apr 2017, Cambridge Homes Investments Limited had been using 3 London Street, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Vazey Child Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Santner, Karen Leigh (an individual) located at Rd 9, Hamilton postcode 3289,
Santner, Peter (an individual) located at Rd 9, Hamilton postcode 3289.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Santner, Donna Lea - located at Pauanui,
Santner, Timothy Andrew Urlich - located at Pauanui,
Vazey Child Trustees Limited - located at Hamilton Central, Hamilton.
Previous addresses
Address #1: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Apr 2005 to 26 Apr 2017
Address #2: 19 Worely Place, Hamilton
Physical & registered address used from 09 Jul 2004 to 06 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 |
Hamilton Central Hamilton 3204 New Zealand |
14 Jan 2016 - |
| Individual | Santner, Karen Leigh |
Rd 9 Hamilton 3289 New Zealand |
06 Dec 2005 - |
| Individual | Santner, Peter |
Rd 9 Hamilton 3289 New Zealand |
09 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Santner, Donna Lea |
Pauanui 3579 New Zealand |
14 Jan 2016 - |
| Individual | Santner, Timothy Andrew Urlich |
Pauanui 3579 New Zealand |
22 Jul 2014 - |
| Entity (NZ Limited Company) | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 |
Hamilton Central Hamilton 3204 New Zealand |
14 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Child, Philip Michael |
Rd 3 Hamilton 3283 New Zealand |
06 Dec 2005 - 20 Dec 2019 |
| Individual | Webb, Elizabeth Margaret |
Cambridge New Zealand |
06 Dec 2005 - 22 Jul 2014 |
| Individual | Webb, Philip John |
Cambridge New Zealand |
09 Jul 2004 - 22 Jul 2014 |
| Individual | Haggie, Stephen Philip |
Cambridge New Zealand |
06 Dec 2005 - 22 Jul 2014 |
Peter Santner - Director
Appointment date: 09 Jul 2004
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 12 Mar 2010
Timothy Ulrich Santner - Director
Appointment date: 28 May 2014
Address: Pauanui, 3579 New Zealand
Address used since 17 Dec 2020
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 28 May 2014
Philip John Webb - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 28 May 2014
Address: Cambridge, 3432 New Zealand
Address used since 08 Feb 2007
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