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Campbell Macpherson Limited

Type: NZ Limited Company (Ltd)
9429036883585
NZBN
1141621
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Cnr Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 08 Dec 2010
P O Box 13676
Onehunga
Auckland 1643
New Zealand
Postal address used since 25 Nov 2019
Cnr Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 25 Nov 2019

Campbell Macpherson Limited, a registered company, was launched on 12 Jul 2001. 9429036883585 is the NZ business number it was issued. "Financial service nec" (business classification K641915) is how the company has been categorised. The company has been run by 2 directors: Stephen John Burns - an active director whose contract started on 12 Jul 2001,
Alistair Allan Ward - an active director whose contract started on 19 Jun 2002.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 329, Shortland Street, Auckland, 1140 (category: postal, postal).
Campbell Macpherson Limited had been using C/- Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland as their registered address up to 08 Dec 2010.
More names used by the company, as we established at BizDb, included: from 11 Jun 2002 to 18 Jun 2002 they were called Campbell Mcpherson Limited, from 12 Jul 2001 to 11 Jun 2002 they were called Lincoln Securities Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 49 shares (49%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 48 shares (48%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 329, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 20 Nov 2023

Principal place of activity

Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: C/- Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand

Registered address used from 25 Sep 2002 to 08 Dec 2010

Address #2: 7 Umere Crescent, Ellerslie, Auckland

Physical address used from 12 Jul 2001 to 12 Jul 2001

Address #3: 7 Umere Crescent, Ellerslie, Auckland

Registered address used from 12 Jul 2001 to 25 Sep 2002

Address #4: C/- Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand

Physical address used from 12 Jul 2001 to 12 Jul 2001

Contact info
64 9 3771092
03 Nov 2018 Phone
alistair@campbellmacpherson.com
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.campbellmacpherson.com
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Polson McMillan Trustee Company No.3 Limited
Shareholder NZBN: 9429042298700
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Edgeware
Christchurch
8013
New Zealand
Individual Ward, Alastair Alan Grafton
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burns, Stephen John Grafton
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ward, Alistair Allan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milne, Simon Anthony Cnr Queen And Whyndham Streets
Auckland City, As Trustees In Sg Trust

New Zealand
Individual Burns, Stephen John Ellerslie
Auckland
Individual Milne, Simon Anthony Cnr Queen And Whyndham Streets
Auckland City, As Trustees In Sg Trust

New Zealand
Individual Burns, Jane Louise Ellerslie
Auckland
1051
New Zealand
Individual Maxwell, Maurice Remuera
Auckland
1050
New Zealand
Individual Burns, Stephen John Ellerslie
Auckland
1051
New Zealand
Entity Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
36 Kitchener St
Auckland

New Zealand
Individual Burns, Stephen John Ellerslie
Auckland
1051
New Zealand
Entity Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
36 Kitchener St
Auckland
1141
New Zealand
Individual Ramage, Paula Marion Arrowtown
Arrowtown
9302
New Zealand
Individual Burns, Jane Louise Ellerslie
Auckland
1051
New Zealand
Directors

Stephen John Burns - Director

Appointment date: 12 Jul 2001

Address: Grafton, Auckland, 1023 New Zealand

Address used since 25 Nov 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Nov 2009


Alistair Allan Ward - Director

Appointment date: 19 Jun 2002

Address: Grafton, Auckland, 1023 New Zealand

Address used since 03 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Nov 2011

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P & J Williams Investments Limited
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Thompzone Limited
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