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Camden Group Services Limited

Type: NZ Limited Company (Ltd)
9429036899265
NZBN
1138744
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 28 Nov 2012

Camden Group Services Limited was launched on 18 May 2001 and issued a number of 9429036899265. This registered LTD company has been supervised by 7 directors: Leo Henry Donkers - an active director whose contract started on 18 May 2001,
David William Maw - an active director whose contract started on 24 Feb 2015,
John William Donkers - an active director whose contract started on 24 Feb 2015,
Graham Conway Brown - an active director whose contract started on 28 Aug 2019,
Gavin Mark Smith - an inactive director whose contract started on 24 Feb 2015 and was terminated on 07 Dec 2023.
According to BizDb's database (updated on 11 Mar 2024), this company filed 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, physical).
Up until 28 Nov 2012, Camden Group Services Limited had been using The Offices Of Brown Glassford & Co Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch as their physical address.
BizDb identified former names for this company: from 18 May 2001 to 03 Mar 2015 they were named Chc Grazing Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Camden Dairy Farms Limited (an entity) located at Burnside, Christchurch postcode 8053.

Addresses

Previous address

Address: The Offices Of Brown Glassford & Co Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 18 May 2001 to 28 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Camden Dairy Farms Limited
Shareholder NZBN: 9429038694271
Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cottrell, Andrea Koreen R D 13
Rakaia
Individual Hill, Lisa Bernadine Rakaia -selwyn Road
R D 13, Rakaia
Individual Cottrell, Anthony Warner R D 13
Rakaia
Individual Hill, Lisa Bernadine Rakaia -selwyn Road
R D 13, Rakaia
Individual King, Barry Stuart Rakaia-selwyn Road
Rd 13, Rakaia
Individual Hill, Steven Douglas R D 13
Rakaia

Ultimate Holding Company

21 Jul 1991
Effective Date
Camden Dairy Farms Limited
Name
Ltd
Type
628591
Ultimate Holding Company Number
NZ
Country of origin
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Address
Directors

Leo Henry Donkers - Director

Appointment date: 18 May 2001

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 10 Dec 2018

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 25 Mar 2010


David William Maw - Director

Appointment date: 24 Feb 2015

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 24 Feb 2015


John William Donkers - Director

Appointment date: 24 Feb 2015

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 24 Feb 2015


Graham Conway Brown - Director

Appointment date: 28 Aug 2019

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 28 Aug 2019


Gavin Mark Smith - Director (Inactive)

Appointment date: 24 Feb 2015

Termination date: 07 Dec 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Feb 2015


Steven Douglas Hill - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 31 Aug 2004

Address: Rd 13, Rakaia,

Address used since 18 May 2001


Anthony Warner Cottrell - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 28 Aug 2002

Address: R D 2, Culverden,

Address used since 18 May 2001

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