Camfil New Zealand Limited, a registered company, was incorporated on 24 May 2001. 9429036891658 is the number it was issued. This company has been run by 13 directors: Per C. - an active director whose contract began on 04 Jun 2015,
Alan O. - an active director whose contract began on 01 Apr 2019,
Johnathon Brock - an active director whose contract began on 10 Mar 2021,
Stephen Noel Johnston - an inactive director whose contract began on 28 Apr 2018 and was terminated on 15 Mar 2021,
Sureash Balan - an inactive director whose contract began on 11 Mar 2015 and was terminated on 31 Dec 2018.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: P O Box 531, Cambridge, Waikato, 3450 (category: postal, delivery).
Camfil New Zealand Limited had been using C/-Bay Accounting and Taxation Limited, 8 Donovan Street, Blockhouse Bay, Auckland as their physical address up to 03 Aug 2009.
Previous names for this company, as we managed to find at BizDb, included: from 24 May 2001 to 06 Nov 2013 they were named Camfil Farr New Zealand Limited.
A total of 1950000 shares are issued to 3 shareholders (3 groups). The first group includes 50000 shares (2.56%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000000 shares (51.28%). Finally we have the 3rd share allocation (900000 shares 46.15%) made up of 1 entity.
Previous addresses
Address #1: C/-bay Accounting And Taxation Limited, 8 Donovan Street, Blockhouse Bay, Auckland
Physical & registered address used from 10 Mar 2008 to 03 Aug 2009
Address #2: Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch
Registered & physical address used from 08 Mar 2002 to 10 Mar 2008
Address #3: 24 Fairway Drive, Christchurch
Physical address used from 25 May 2001 to 08 Mar 2002
Address #4: 24 Fairway Drive, Christchurch
Registered address used from 24 May 2001 to 08 Mar 2002
Basic Financial info
Total number of Shares: 1950000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Other (Other) | Camfil Ab | 24 May 2001 - | |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Other (Other) | Camfil Ab | 24 May 2001 - | |
| Shares Allocation #3 Number of Shares: 900000 | |||
| Other (Other) | Camfil Ab | 24 May 2001 - | |
Ultimate Holding Company
Per C. - Director
Appointment date: 04 Jun 2015
Alan O. - Director
Appointment date: 01 Apr 2019
Johnathon Brock - Director
Appointment date: 10 Mar 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 10 Mar 2021
Stephen Noel Johnston - Director (Inactive)
Appointment date: 28 Apr 2018
Termination date: 15 Mar 2021
ASIC Name: Camfil Australia Pty Ltd
Address: 82 Howard Avenue, Dee Why Nsw, 2099 Australia
Address used since 28 Apr 2018
Address: 23 South Street, Rydalmere Nsw, 2116 Australia
Sureash Balan - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 31 Dec 2018
Address: 110 Tanjong Rhu Road, Singapore, 436928 Singapore
Address used since 11 Mar 2015
John Matthew Mahar - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 25 Apr 2018
ASIC Name: Camfil Australia Pty Ltd
Address: Rydalmere, Sydney , Nsw, 2116 Australia
Address: Newington, New South Wales, 2116 Australia
Address used since 29 Sep 2016
Address: Rydalmere, Sydney , Nsw, 2116 Australia
Terrence Kelly - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 28 Sep 2016
Address: Cambridge, 3450 New Zealand
Address used since 14 Nov 2014
Carl R. - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 12 Jun 2015
Alan O. - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 11 Mar 2015
Jan Eric Larson - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 09 Dec 2013
Address: 61900, Trosa, Sweden,
Address used since 24 May 2001
Philip Leeming Whitaker - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 09 Dec 2013
Address: Bldg. Jafza View 18 Room 2301, Dubai, United Arab Emirates
Address used since 23 Mar 2011
Bruce Andrew Landford - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 21 Oct 2013
Address: Beerscroft Nsw 2119, Australia, Australia
Address used since 17 Feb 2012
Philip Leeming Whitaker - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 20 Feb 2002
Address: Redondo Bech, Ca, Usa,
Address used since 24 May 2001
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