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Campbell Whanau Limited

Type: NZ Limited Company (Ltd)
9429035406938
NZBN
1511114
Company Number
Registered
Company Status
Current address
Business One Ltd
Chartered Accountants
433 Pollen Street, Thames
Other address (Address For Share Register) used since 05 Mar 2008
8 Station Road
Puriri
Thames 3578
New Zealand
Registered & physical & service address used since 06 Jun 2019

Campbell Whanau Limited, a registered company, was started on 12 May 2004. 9429035406938 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrew Keith Campbell - an active director whose contract started on 12 May 2004,
Sharon Rose Campbell - an active director whose contract started on 12 May 2004.
Updated on 30 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 8 Station Road, Puriri, Thames, 3578 (registered address),
8 Station Road, Puriri, Thames, 3578 (physical address),
8 Station Road, Puriri, Thames, 3578 (service address),
Business One Ltd, Chartered Accountants, 433 Pollen Street, Thames (other address) among others.
Campbell Whanau Limited had been using 8865 Paeroa Kopu Road, Rd 1, Thames as their physical address until 06 Jun 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 8865 Paeroa Kopu Road, Rd 1, Thames, 3578 New Zealand

Physical address used from 29 Oct 2018 to 06 Jun 2019

Address #2: 433 Pollen Street, Thames New Zealand

Registered address used from 12 Mar 2008 to 06 Jun 2019

Address #3: 433 Pollen Street, Thames New Zealand

Physical address used from 12 Mar 2008 to 29 Oct 2018

Address #4: C/-michelle Gilmor, 116 Victoria Street, Thames

Registered & physical address used from 01 May 2006 to 12 Mar 2008

Address #5: C/-business One Limited, 433 Pollen Street, Thames

Registered & physical address used from 12 May 2004 to 01 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Campbell, Andrew Keith Puriri
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Campbell, Sharon Rose Puriri
Thames
3578
New Zealand
Directors

Andrew Keith Campbell - Director

Appointment date: 12 May 2004

Address: Puriri, Thames, 3578 New Zealand

Address used since 28 May 2019

Address: Thames, 3500 New Zealand

Address used since 22 May 2015

Address: Puriri Rd 1, Thames, 3578 New Zealand

Address used since 09 May 2018


Sharon Rose Campbell - Director

Appointment date: 12 May 2004

Address: Puriri, Thames, 3578 New Zealand

Address used since 28 May 2019

Address: Thames, 3500 New Zealand

Address used since 22 May 2015

Address: Puriri Rd 1, Thames, 3578 New Zealand

Address used since 09 May 2018

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