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Cameron Global Express Limited

Type: NZ Limited Company (Ltd)
9429036628353
NZBN
1188071
Company Number
Registered
Company Status
Current address
Grant Thornton New Zealand Ltd
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered address used since 05 Jul 2021
14 Mcleans Island Road
Harewood
Christchurch 8051
New Zealand
Physical & service address used since 14 Jul 2021

Cameron Global Express Limited was started on 08 Mar 2002 and issued a New Zealand Business Number of 9429036628353. The registered LTD company has been supervised by 2 directors: Christine Mary Paulsen - an active director whose contract began on 25 May 2009,
Ronald Baden Cameron - an inactive director whose contract began on 08 Mar 2002 and was terminated on 26 May 2009.
According to our data (last updated on 03 May 2024), the company uses 2 addresses: 14 Mcleans Island Road, Harewood, Christchurch, 8051 (physical address),
14 Mcleans Island Road, Harewood, Christchurch, 8051 (service address),
Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 (registered address).
Until 14 Jul 2021, Cameron Global Express Limited had been using Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Megane Holdings Limited (an entity) located at L3, 134 Oxford Terrace, Christchurch postcode 8011.

Addresses

Previous addresses

Address #1: Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Physical address used from 05 Jul 2021 to 14 Jul 2021

Address #2: 96 Shands Road, Hornby South, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Oct 2020 to 05 Jul 2021

Address #3: 128 Knowles Street, St Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 18 Dec 2015 to 08 Oct 2020

Address #4: Unit 1, 273 Zig Zag Road, Rd 12, Rakaia, 7782 New Zealand

Registered & physical address used from 03 Dec 2012 to 18 Dec 2015

Address #5: 47 Rhodes Street, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 05 Mar 2012 to 03 Dec 2012

Address #6: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 06 Nov 2009 to 05 Mar 2012

Address #7: C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Boulevard, Christchurch 8011

Physical & registered address used from 03 Jun 2009 to 06 Nov 2009

Address #8: Deloitte, Level 4, 32 Oxford Terrace, Christchurch

Physical & registered address used from 02 Dec 2004 to 03 Jun 2009

Address #9: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical & registered address used from 08 Mar 2002 to 02 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Megane Holdings Limited
Shareholder NZBN: 9429032305272
L3, 134 Oxford Terrace
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Sally Irene Christchurch
Individual Cameron, Ronald Baden Christchurch
Individual Stringer, John Bruce Christchurch
Individual Cameron, Ronald Baden Christchurch
Individual Cameron, Sally Irene Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Megane Holdings Limited
Name
Ltd
Type
2229445
Ultimate Holding Company Number
NZ
Country of origin
128 Knowles Street
St Albans
Christchurch 8052
New Zealand
Address
Directors

Christine Mary Paulsen - Director

Appointment date: 25 May 2009

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Mar 2015


Ronald Baden Cameron - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 26 May 2009

Address: Christchurch,

Address used since 02 May 2003

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