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Campbell Contracting Limited

Type: NZ Limited Company (Ltd)
9429036629985
NZBN
1187793
Company Number
Registered
Company Status
084325325
GST Number
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 31 Mar 2014
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 21 Aug 2019

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.

Addresses

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

Contact info
www.campbellcontracting.nz
10 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Ben Campbell Trustees Limited
Shareholder NZBN: 9429031600996
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Sarah Rd 32
Opunake
4682
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Campbell, Benjamin Bryan R D 32
Opunake
4682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Benjamin Bryan Rd 32
Opunake
4682
New Zealand
Individual Campbell, Bryan Douglas R D 32
Opunake
4682
New Zealand
Entity B & D Campbell Trustees Limited
Shareholder NZBN: 9429031546966
Company Number: 2478031
New Plymouth
New Plymouth
4310
New Zealand
Individual Campbell, Diane Margaret R D 32
Opunake
4682
New Zealand
Entity B & D Campbell Trustees Limited
Shareholder NZBN: 9429031546966
Company Number: 2478031
New Plymouth
4310
New Zealand
Individual Campbell, Dianne Margaret R D 32
Opunake
4682
New Zealand
Directors

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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