Camfourth Properties Limited, a registered company, was launched on 16 Sep 1999. 9429037500771 is the business number it was issued. The company has been run by 1 director, named Bruce Raymond Simister - an active director whose contract began on 16 Sep 1999.
Updated on 03 Sep 2020, our data contains detailed information about 2 addresses this company uses, namely: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (registered address),
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (physical address),
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 (other address).
Camfourth Properties Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga 3110 as their registered address until 08 Apr 2014.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 900 shares (90 per cent). Finally there is the 3rd share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 10 Sep 2008 to 08 Apr 2014
Address #2: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Physical & registered address used from 11 Aug 2008 to 10 Sep 2008
Address #3: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Physical & registered address used from 10 Jan 2006 to 11 Aug 2008
Address #4: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 07 Jul 2000 to 07 Jul 2000
Address #5: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 07 Jul 2000 to 10 Jan 2006
Address #6: C/- Bruce Calderwood Ltd, 120 Eleventh Ave, Tauranga
Physical address used from 07 Jul 2000 to 10 Jan 2006
Address #7: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 07 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dallas E Simister |
Matua Tauranga 3110 New Zealand |
16 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Bruce Raymond Simister |
18 Hinewa Road Tauranga 3110 New Zealand |
06 May 2010 - |
| Entity (NZ Limited Company) | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 |
525 Cameron Road Tauranga 3110 New Zealand |
30 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Bruce Raymond Simister |
Otumoetai Tauranga 3110 New Zealand |
16 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross Potter |
29 Ngatai Road Tauranga 3110 New Zealand |
06 May 2010 - 26 Sep 2019 |
| Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
16 Sep 1999 - 27 Jun 2010 | |
| Individual | Ross Potter |
Tauranga |
16 Sep 1999 - 27 Jun 2010 |
| Individual | Bruce R Simister |
Tauranga |
16 Sep 1999 - 27 Jun 2010 |
| Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
16 Sep 1999 - 27 Jun 2010 | |
| Individual | Ross Potter |
29 Ngatai Road Tauranga 3110 New Zealand |
06 May 2010 - 26 Sep 2019 |
Bruce Raymond Simister - Director
Appointment date: 16 Sep 1999
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Mar 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 May 2011
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