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The Camp Bay Company Limited

Type: NZ Limited Company (Ltd)
9429036892594
NZBN
1139947
Company Number
Registered
Company Status
Current address
8 Cresswell Place
Richmond
Richmond 7020
New Zealand
Service & physical address used since 07 Aug 2018
8 Cresswell Place
Richmond
Richmond 7020
New Zealand
Registered address used since 23 Jul 2021

The Camp Bay Company Limited, a registered company, was launched on 14 Jun 2001. 9429036892594 is the NZBN it was issued. This company has been managed by 4 directors: Campbell George Francis Berry-Kilgour - an active director whose contract started on 14 Jun 2001,
Karen Jane Morley - an active director whose contract started on 28 Jul 2015,
David James Morley - an inactive director whose contract started on 14 Jun 2001 and was terminated on 25 Jul 2024,
Barry Percival Arnold Morley - an inactive director whose contract started on 14 Jun 2001 and was terminated on 24 Jul 2015.
Updated on 28 May 2025, the BizDb database contains detailed information about 1 address: 8 Cresswell Place, Richmond, Richmond, 7020 (type: registered, physical).
The Camp Bay Company Limited had been using 54 Montgomery Square, Nelson as their physical address up until 07 Aug 2018.
A total of 524 shares are allotted to 16 shareholders (8 groups). The first group consists of 25 shares (4.77%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 15 shares (2.86%). Lastly there is the third share allotment (42 shares 8.02%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical address used from 11 Jun 2015 to 07 Aug 2018

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered address used from 11 Jun 2015 to 23 Jul 2021

Address #3: Level 1, 10 Church Street, Nelson, 7010 New Zealand

Registered & physical address used from 03 Dec 2014 to 11 Jun 2015

Address #4: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 03 Apr 2014 to 03 Dec 2014

Address #5: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Physical & registered address used from 09 Aug 2010 to 03 Apr 2014

Address #6: Carran & Miller, 38 Halifax Street, Nelson New Zealand

Physical & registered address used from 14 Jun 2001 to 09 Aug 2010

Contact info
64 21 2444156
15 Jul 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 524

Annual return filing month: July

Annual return last filed: 25 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Berry-kilgour, Karen Jane Richmond
Individual Berry-kilgour, Campbell George Francis Richmond
Shares Allocation #2 Number of Shares: 15
Individual Berry-kilgour, Karen Jane Richmond
Individual Berry-kilgour, Campbell George Francis Richmond
Shares Allocation #3 Number of Shares: 42
Individual Berry-kilgour, Campbell George Francis Richmond
Individual Berry-kilgour, Karen Jane Richmond
Shares Allocation #4 Number of Shares: 5
Individual Berry-kilgour, Campbell George Francis Richmond
Individual Berry-kilgour, Karen Jane Richmond
Shares Allocation #5 Number of Shares: 98
Individual Berry-kilgour, Karen Jane Richmond
Individual Berry-kilgour, Campbell George Francis Richmond
Shares Allocation #6 Number of Shares: 95
Individual Berry-kilgour, Karen Jane Richmond
Individual Berry-kilgour, Campbell George Francis Richmond
Shares Allocation #7 Number of Shares: 123
Individual Berry-kilgour, Karen Jane Richmond
Individual Berry-kilgour, Campbell George Francis Richmond
Shares Allocation #8 Number of Shares: 121
Individual Berry-kilgour, Karen Jane Richmond
Individual Berry-kilgour, Campbell George Francis Richmond

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morley, David James Richmond
Individual Morley, David James Richmond
Individual Morley, Lynette Elizabeth Richmond
Richmond
7020
New Zealand
Individual Morley, Lynette Elizabeth Richmond
Richmond
7020
New Zealand
Individual Morley, Barry Percival Arnold Redwood Valley
Rd 1, Richmond
Individual Morley, Barry Percival Arnold Redwood Valley
Rd 1, Richmond
Individual Morley, David James Richmond
Individual Morley, David James Richmond
Individual Barr, Nicola Lyn Rd 1
Richmond
7081
New Zealand
Individual Jones, Kristy Lydia Blacks Point
Reefton
7830
New Zealand
Individual Elliott, Kevin Stoke
Nelson
7011
New Zealand
Individual Morley, Barry Percival Arnold Redwood Valley
Rd 1, Richmond
Individual Elliott, Kevin Stoke
Nelson
7011
New Zealand
Entity Vbm Trustees (no.9) Limited
Shareholder NZBN: 9429030265493
Company Number: 4400398
Individual Morley, Barry Percival Arnold Redwood Valley
Rd 1, Richmond
Individual Morley, Lynette Elizabeth Richmond
Richmond
7020
New Zealand
Individual Morley, Lynette Elizabeth Redwood Valley
Rd 1, Richmond
Entity Vbm Trustees (no.9) Limited
Shareholder NZBN: 9429030265493
Company Number: 4400398
Individual Morley, David James Richmond
Directors

Campbell George Francis Berry-kilgour - Director

Appointment date: 14 Jun 2001

Address: Richmond, Nelson, 7020 New Zealand

Address used since 28 Jul 2015


Karen Jane Morley - Director

Appointment date: 28 Jul 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 28 Jul 2015


David James Morley - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 25 Jul 2024

Address: Redwood Valley, Nelson, 7020 New Zealand

Address used since 28 Jul 2015


Barry Percival Arnold Morley - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 24 Jul 2015

Address: Redwood Valley, Rd 1, Richmond, New Zealand

Address used since 14 Jun 2001

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