Shortcuts

Camellia Heights Development Limited

Type: NZ Limited Company (Ltd)
9429036762408
NZBN
1163898
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Aug 2021

Camellia Heights Development Limited, a registered company, was launched on 09 Oct 2001. 9429036762408 is the NZ business identifier it was issued. The company has been managed by 4 directors: John Bloy Keith - an active director whose contract started on 09 Oct 2001,
Robyn Mary Keith - an active director whose contract started on 09 Oct 2001,
Katherine Jane Mcintyre - an inactive director whose contract started on 09 Oct 2001 and was terminated on 22 Jun 2022,
David Graeme Mcintyre - an inactive director whose contract started on 09 Oct 2001 and was terminated on 22 Jun 2022.
Updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (types include: registered, physical).
Camellia Heights Development Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 26 Aug 2021.
All shares (4000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mclisky, Nigel Haig (an individual) located at R D 1, Te Kauwhata,
Keith, Robyn Mary (an individual) located at One Tree Pt, Ruakaka,
Keith, John Bloy (an individual) located at One Tree Pt, Ruakaka.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 13 Jul 2018 to 26 Aug 2021

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Jun 2012 to 13 Jul 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Sep 2010 to 26 Jun 2012

Address: B D O Waikato Ltd, 1st Floor Bdo Building, Hamilton, 3240 New Zealand

Registered & physical address used from 02 Sep 2010 to 14 Sep 2010

Address: Cowley Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly New Zealand

Physical & registered address used from 22 Aug 2002 to 02 Sep 2010

Address: Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly

Registered & physical address used from 09 Oct 2001 to 22 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Mclisky, Nigel Haig R D 1
Te Kauwhata
Individual Keith, Robyn Mary One Tree Pt
Ruakaka

New Zealand
Individual Keith, John Bloy One Tree Pt
Ruakaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Katherine Jane Te Kauwhata
Individual Mcintyre, David Graeme Rd 1
Te Kauwhata
3781
New Zealand
Individual Raos, Bryan George Te Kauwhata
3710
New Zealand
Individual Mcintyre, Katherine Jane Te Kauwhata
Individual Mcintyre, David Graeme Rd 1
Te Kauwhata
3781
New Zealand
Directors

John Bloy Keith - Director

Appointment date: 09 Oct 2001

Address: One Tree Pt, Ruakaka, 0118 New Zealand

Address used since 23 Sep 2015


Robyn Mary Keith - Director

Appointment date: 09 Oct 2001

Address: One Tree Pt, Ruakaka, 0118 New Zealand

Address used since 23 Sep 2015


Katherine Jane Mcintyre - Director (Inactive)

Appointment date: 09 Oct 2001

Termination date: 22 Jun 2022

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 09 Aug 2011


David Graeme Mcintyre - Director (Inactive)

Appointment date: 09 Oct 2001

Termination date: 22 Jun 2022

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 09 Aug 2011

Nearby companies

Ikon Commercial Limited
1026 Victoria Street

Drainage Systems Auckland Limited
1026 Victoria Street

Freedom In Peace Limited
1026 Victoria Street

Zillkes Medical Limited
1026 Victoria Street

Distribution Gp Limited
1026 Victoria Street

Firth Developments Limited
1026 Victoria Street