Campbell Contracting Limited, a registered company, was registered on 15 Feb 2002. 9429036629985 is the NZBN it was issued. This company has been run by 4 directors: Dianne Margaret Campbell - an active director whose contract began on 15 Feb 2002,
Benjamin Bryan Campbell - an active director whose contract began on 26 Apr 2016,
Diane Margaret Campbell - an inactive director whose contract began on 15 Feb 2002 and was terminated on 12 Aug 2022,
Bryan Douglas Campbell - an inactive director whose contract began on 15 Feb 2002 and was terminated on 12 Aug 2022.
Last updated on 13 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 10 Young Street, New Plymouth, 4310 (physical address),
10 Young Street, New Plymouth, 4310 (registered address),
10 Young Street, New Plymouth, 4310 (service address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (other address) among others.
Campbell Contracting Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address until 21 Aug 2019.
Previous names for the company, as we established at BizDb, included: from 15 Feb 2002 to 28 Jan 2003 they were named B. & D. Campbell Trustees Company Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 08 Apr 2014 to 21 Aug 2019
Address #2: 155 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical address used from 29 Mar 2011 to 08 Apr 2014
Address #3: Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 10 May 2005 to 29 Mar 2011
Address #4: Mr C R Englebretsen, Chartered Accountant, 155 Devon Street East, New Plymouth
Registered & physical address used from 15 Feb 2002 to 10 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Ben Campbell Trustees Limited Shareholder NZBN: 9429031600996 |
New Plymouth 4310 New Zealand |
05 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Campbell, Sarah |
Rd 32 Opunake 4682 New Zealand |
27 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Campbell, Benjamin Bryan |
R D 32 Opunake 4682 New Zealand |
28 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douglas, Benjamin Bryan |
Rd 32 Opunake 4682 New Zealand |
27 Sep 2022 - 28 Sep 2022 |
| Individual | Campbell, Bryan Douglas |
R D 32 Opunake 4682 New Zealand |
15 Feb 2002 - 27 Sep 2022 |
| Entity | B & D Campbell Trustees Limited Shareholder NZBN: 9429031546966 Company Number: 2478031 |
New Plymouth New Plymouth 4310 New Zealand |
30 Jul 2012 - 27 Sep 2022 |
| Individual | Campbell, Diane Margaret |
R D 32 Opunake 4682 New Zealand |
16 Mar 2021 - 27 Sep 2022 |
| Entity | B & D Campbell Trustees Limited Shareholder NZBN: 9429031546966 Company Number: 2478031 |
New Plymouth 4310 New Zealand |
30 Jul 2012 - 27 Sep 2022 |
| Individual | Campbell, Dianne Margaret |
R D 32 Opunake 4682 New Zealand |
15 Feb 2002 - 16 Mar 2021 |
Dianne Margaret Campbell - Director
Appointment date: 15 Feb 2002
Address: R D 32, Opunake, 4682 New Zealand
Address used since 25 Feb 2020
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 16 Mar 2015
Benjamin Bryan Campbell - Director
Appointment date: 26 Apr 2016
Address: R D 32, Opunake, 4682 New Zealand
Address used since 25 Feb 2020
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 26 Apr 2016
Diane Margaret Campbell - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 12 Aug 2022
Address: R D 32, Opunake, 4682 New Zealand
Address used since 25 Feb 2020
Bryan Douglas Campbell - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 12 Aug 2022
Address: R D 32, Opunake, 4682 New Zealand
Address used since 25 Feb 2020
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 16 Mar 2015
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