The Campbell and Ehrenfried Company Limited, a registered company, was launched on 25 Sep 2002. 9429036306824 is the business number it was issued. The company has been run by 6 directors: Pravir Atindra Tesiram - an active director whose contract began on 31 May 2022,
Stephen Gary Law - an active director whose contract began on 01 Feb 2024,
Aimee Louise Mitchell - an inactive director whose contract began on 31 May 2022 and was terminated on 14 Dec 2023,
Philip Michael Smith - an inactive director whose contract began on 25 Sep 2002 and was terminated on 31 May 2022,
Richard Arkle Green - an inactive director whose contract began on 25 Sep 2002 and was terminated on 31 May 2022.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
The Campbell and Ehrenfried Company Limited had been using 508, Te Pua Road, Kaikohe as their registered address up to 09 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Adm Capital Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 508, Te Pua Road, Kaikohe, 0472 New Zealand
Registered & physical address used from 17 Nov 2015 to 09 Jun 2022
Address #2: Suite 4, 44 Khyber Pass Road, Grafton, Auckland 1023 New Zealand
Physical address used from 25 Jul 2008 to 17 Nov 2015
Address #3: Suite 4, 44 Khyber Pass Rd, Grafton, Auckland 1023 New Zealand
Registered address used from 25 Jul 2008 to 17 Nov 2015
Address #4: 3rdfloor Grafton Plaza, 6-8nugent Street, Grafton, Auckland
Physical & registered address used from 04 Jul 2005 to 25 Jul 2008
Address #5: C/- G J Davy, Suite 1 Ground Floor, 22 Emily Place, Auckland
Physical & registered address used from 25 Sep 2002 to 04 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Adm Capital Limited Shareholder NZBN: 9429050179145 |
Auckland Central Auckland 1010 New Zealand |
31 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Richard Arkle |
Remuera New Zealand |
25 Sep 2002 - 31 May 2022 |
| Individual | Smith, Philip Michael |
Rd 1 Waiheke Island 1971 New Zealand |
25 Sep 2002 - 31 May 2022 |
Pravir Atindra Tesiram - Director
Appointment date: 31 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 May 2022
Stephen Gary Law - Director
Appointment date: 01 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2024
Aimee Louise Mitchell - Director (Inactive)
Appointment date: 31 May 2022
Termination date: 14 Dec 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 May 2022
Philip Michael Smith - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 31 May 2022
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 24 Jun 2016
Richard Arkle Green - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 31 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2002
John Oliver (alternate Director For Philip M Smith) Lusk - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 01 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2002
Whareawhi Limited
556 Te Pua Road
Maori Minute Limited
556 Te Pua Road