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Campbell Family Limited

Type: NZ Limited Company (Ltd)
9429036574940
NZBN
1197380
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & service & registered address used since 27 Oct 2011

Campbell Family Limited, a registered company, was incorporated on 22 Mar 2002. 9429036574940 is the number it was issued. This company has been supervised by 3 directors: Kelly Raymond Campbell - an active director whose contract began on 22 Mar 2002,
Morgan Lyndsay Johnson - an active director whose contract began on 26 Nov 2012,
Nadine Margaret Campbell - an inactive director whose contract began on 22 Mar 2002 and was terminated on 31 Mar 2005.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: physical, service).
Campbell Family Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address until 27 Oct 2011.
Former names for this company, as we managed to find at BizDb, included: from 22 Mar 2002 to 03 Mar 2020 they were named Dairy Success Limited.
A single entity owns all company shares (exactly 500 shares) - Johnson, Morgan Lyndsay - located at 7910, Waimate.

Addresses

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 16 Oct 2009 to 27 Oct 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Physical & registered address used from 15 Oct 2007 to 16 Oct 2009

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 20 Oct 2006 to 15 Oct 2007

Address: Petrie Mayman Clark, 153 Stafford Street, Timaru

Physical address used from 22 Mar 2002 to 20 Oct 2006

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 22 Mar 2002 to 15 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Johnson, Morgan Lyndsay Waimate
7978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Kelly Raymond Rd 1
Wyndham 9690
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual De Jong, Nadine Margaret Rd 2k
Oamaru 9494
Individual Campbell, Kelly Raymond Waimate
7978
New Zealand
Individual De Jong, Nadine Margaret Rd 2k
Oamaru 9494
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Kelly Raymond Campbell - Director

Appointment date: 22 Mar 2002

Address: Waimate, 7978 New Zealand

Address used since 13 Oct 2020

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 18 Oct 2018

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 11 Oct 2016

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 23 Nov 2017


Morgan Lyndsay Johnson - Director

Appointment date: 26 Nov 2012

Address: Waimate, 7978 New Zealand

Address used since 13 Oct 2020

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 18 Oct 2018

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 11 Oct 2016

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 23 Nov 2017


Nadine Margaret Campbell - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 31 Mar 2005

Address: 10 Rd, Waimate,

Address used since 22 Mar 2002

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