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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Campbell, Andrew Keith |
Puriri Thames 3578 New Zealand |
12 May 2004 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Campbell, Sharon Rose |
Puriri Thames 3578 New Zealand |
12 May 2004 - |
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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