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Cambridge Homes Holdings Limited

Type: NZ Limited Company (Ltd)
9429035875536
NZBN
1350982
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 May 2017

Cambridge Homes Holdings Limited, a registered company, was registered on 24 Jul 2003. 9429035875536 is the NZBN it was issued. This company has been run by 3 directors: Peter Santner - an active director whose contract began on 24 Jul 2003,
Timothy Andrew Ulrich Santner - an active director whose contract began on 25 Nov 2012,
Phillip John Webb - an inactive director whose contract began on 24 Jul 2003 and was terminated on 31 Mar 2014.
Last updated on 07 May 2025, our database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Cambridge Homes Holdings Limited had been using 3 London Street, Hamilton as their physical address up to 22 May 2017.
Past names for this company, as we found at BizDb, included: from 24 Jul 2003 to 06 Apr 2006 they were called Cambridge Homes 2003 Limited.
A total of 150 shares are allotted to 8 shareholders (4 groups). The first group consists of 74 shares (49.33 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 74 shares (49.33 per cent). Lastly there is the third share allotment (1 share 0.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 02 Aug 2005 to 22 May 2017

Address: Vazey Child, 19 Worley Place, Hamilton

Registered & physical address used from 24 Jul 2003 to 02 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: May

Annual return last filed: 12 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Entity (NZ Limited Company) Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Hamilton Central
Hamilton
3204
New Zealand
Individual Santner, Karen Leigh Rd 9
Hamilton
3289
New Zealand
Individual Santner, Peter Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 74
Individual Santner, Timothy Andrew Ulrich Pauanui
3579
New Zealand
Individual Santner, Donna Lea Pauanui
3579
New Zealand
Entity (NZ Limited Company) Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Santner, Peter Rd 9
Hamilton
3289
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Santner, Timothy Andrew Ulrich Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haggie, Stephen Philip Leamington
Cambridge
3432
New Zealand
Individual Child, Philip Michael Rd 3
Hamilton
3283
New Zealand
Individual Webb, Elizabeth Margaret Leamington
Cambridge
3432
New Zealand
Individual Webb, Phillip John Leamington
Cambridge
3432
New Zealand
Directors

Peter Santner - Director

Appointment date: 24 Jul 2003

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 12 Mar 2010


Timothy Andrew Ulrich Santner - Director

Appointment date: 25 Nov 2012

Address: Pauanui, 3579 New Zealand

Address used since 16 Dec 2020

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 25 Nov 2012


Phillip John Webb - Director (Inactive)

Appointment date: 24 Jul 2003

Termination date: 31 Mar 2014

Address: Cambridge, 3432 New Zealand

Address used since 11 Nov 2005

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