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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 |
Hamilton Central Hamilton 3204 New Zealand |
28 May 2013 - |
| Individual | Santner, Karen Leigh |
Rd 9 Hamilton 3289 New Zealand |
11 Nov 2005 - |
| Individual | Santner, Peter |
Rd 9 Hamilton 3289 New Zealand |
24 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 74 | |||
| Individual | Santner, Timothy Andrew Ulrich |
Pauanui 3579 New Zealand |
28 May 2013 - |
| Individual | Santner, Donna Lea |
Pauanui 3579 New Zealand |
28 May 2013 - |
| Entity (NZ Limited Company) | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 |
Hamilton Central Hamilton 3204 New Zealand |
28 May 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Santner, Peter |
Rd 9 Hamilton 3289 New Zealand |
24 Jul 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Santner, Timothy Andrew Ulrich |
Pauanui 3579 New Zealand |
28 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haggie, Stephen Philip |
Leamington Cambridge 3432 New Zealand |
11 Nov 2005 - 30 May 2014 |
| Individual | Child, Philip Michael |
Rd 3 Hamilton 3283 New Zealand |
11 Nov 2005 - 20 Dec 2019 |
| Individual | Webb, Elizabeth Margaret |
Leamington Cambridge 3432 New Zealand |
11 Nov 2005 - 30 May 2014 |
| Individual | Webb, Phillip John |
Leamington Cambridge 3432 New Zealand |
24 Jul 2003 - 30 May 2014 |
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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