Cameron Gibson & Wells Limited, a registered company, was launched on 30 Jun 1999. 9429037555887 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Rowan Alan Puklowski - an active director whose contract started on 01 Apr 2010,
Christopher Francis Short - an active director whose contract started on 01 Apr 2015,
Andrew Rodger Wilton - an active director whose contract started on 05 May 2017,
Vannessa Anderson - an active director whose contract started on 31 Oct 2019,
Jaden Whiunui - an inactive director whose contract started on 01 Apr 2011 and was terminated on 31 Oct 2019.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, registered).
Cameron Gibson & Wells Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 23 Apr 2014.
A total of 1200 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 300 shares (25 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 180 shares (15 per cent). Lastly the 3rd share allotment (180 shares 15 per cent) made up of 2 entities.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 20 Dec 2012 to 23 Apr 2014
Address: 44 Halifax Street, Nelson New Zealand
Registered & physical address used from 26 Sep 2002 to 20 Dec 2012
Address: 26 Nile Street, Nelson
Physical address used from 30 Mar 2001 to 30 Mar 2001
Address: 72 Trafalgar Street, Nelson
Physical address used from 30 Mar 2001 to 26 Sep 2002
Address: 26 Nile Street, Nelson
Registered address used from 30 Mar 2001 to 26 Sep 2002
Address: 26 Nile Street, Nelson
Registered address used from 12 Apr 2000 to 30 Mar 2001
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Nelson Trustees Puklowski Limited Shareholder NZBN: 9429051833541 |
Yellow Pages House 190 Trafalgar Street, Nelson 7010 New Zealand |
23 Feb 2024 - |
Individual | Puklowski, Victoria Ruth |
Stoke Nelson 7011 New Zealand |
20 Jan 2011 - |
Individual | Puklowski, Rowan Alan |
Stoke Nelson 7011 New Zealand |
20 Jan 2011 - |
Shares Allocation #2 Number of Shares: 180 | |||
Individual | Short, Paula Elizabeth |
Rd 2 Upper Moutere 7175 New Zealand |
27 Nov 2014 - |
Individual | Short, Christopher Francis |
Rd 2 Upper Moutere 7175 New Zealand |
27 Nov 2014 - |
Entity (NZ Limited Company) | Nelson Trustees Aspiring Limited Shareholder NZBN: 9429049899740 |
Montgomery House 190 Trafalgar Street, Nelson 7010 New Zealand |
11 Feb 2022 - |
Shares Allocation #3 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 |
Richmond Richmond 7020 New Zealand |
05 Nov 2019 - |
Director | Anderson, Vannessa |
Atawhai Nelson 7010 New Zealand |
05 Nov 2019 - |
Shares Allocation #4 Number of Shares: 540 | |||
Entity (NZ Limited Company) | Wilton Joubert Limited Shareholder NZBN: 9429036785544 |
Mount Wellington Auckland 1072 New Zealand |
08 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fvm Trustees (no. 1) Limited Shareholder NZBN: 9429031131445 Company Number: 3360492 |
105 Collingwood Street Nelson 7010 New Zealand |
08 May 2014 - 23 Feb 2024 |
Entity | Fvm Trustees (no. 1) Limited Shareholder NZBN: 9429031131445 Company Number: 3360492 |
105 Collingwood Street Nelson 7010 New Zealand |
08 May 2014 - 23 Feb 2024 |
Entity | Lads 2019 Limited Shareholder NZBN: 9429041552674 Company Number: 5545905 |
25 Jan 2022 - 18 Feb 2022 | |
Entity | Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 |
18 Sep 2019 - 01 Nov 2019 | |
Individual | Cameron, Angela Margaret |
15 View Mount Stoke, Nelson New Zealand |
14 Jun 2007 - 22 Apr 2015 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
27 Nov 2014 - 11 Feb 2022 |
Entity | Tasman No3 Trustees Limited Shareholder NZBN: 9429030328471 Company Number: 4327939 |
Nelson Nelson 7010 New Zealand |
10 Feb 2017 - 05 Nov 2019 |
Individual | Whiunui, Jessica Mary |
Marybank Nelson 7010 New Zealand |
20 Jan 2011 - 05 Nov 2019 |
Individual | Knowler, Geoffrey Richard |
Nelson Nelson 7010 New Zealand |
26 Mar 2015 - 18 Sep 2019 |
Individual | Ramsbottom-isherwood, Sara Barbara |
The Wood Nelson 7010 New Zealand |
20 Jan 2011 - 14 May 2013 |
Individual | Gibson, Rodney Bruce |
Rd 1 Upper Moutere 7173 New Zealand |
30 Jun 1999 - 08 May 2017 |
Entity | Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 |
05 Nov 2019 - 25 Jan 2022 | |
Entity | Lads 2019 Limited Shareholder NZBN: 9429041552674 Company Number: 5545905 |
01 Nov 2019 - 12 Mar 2021 | |
Entity | Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 |
Nelson Nelson 7010 New Zealand |
22 Apr 2015 - 17 Sep 2019 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
27 Nov 2014 - 11 Feb 2022 |
Entity | Lads 2019 Limited Shareholder NZBN: 9429041552674 Company Number: 5545905 |
25 Jan 2022 - 18 Feb 2022 | |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
27 Nov 2014 - 11 Feb 2022 |
Entity | Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 |
Nelson Nelson 7010 New Zealand |
05 Nov 2019 - 25 Jan 2022 |
Entity | Tasman No3 Trustees Limited Shareholder NZBN: 9429030328471 Company Number: 4327939 |
Nelson Nelson 7010 New Zealand |
10 Feb 2017 - 05 Nov 2019 |
Entity | Tasman No3 Trustees Limited Shareholder NZBN: 9429030328471 Company Number: 4327939 |
Nelson Nelson 7010 New Zealand |
10 Feb 2017 - 05 Nov 2019 |
Individual | Whiunui, Jaden Matena |
Marybank Nelson 7010 New Zealand |
20 Jan 2011 - 05 Nov 2019 |
Entity | Lads 2019 Limited Shareholder NZBN: 9429041552674 Company Number: 5545905 |
Atawhai Nelson 7010 New Zealand |
01 Nov 2019 - 12 Mar 2021 |
Entity | Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 |
Nelson Nelson 7010 New Zealand |
22 Apr 2015 - 17 Sep 2019 |
Individual | Wells, Richard William Lefevre |
Nelson |
30 Jun 1999 - 14 Jun 2007 |
Individual | Gibson, Rodney Bruce |
Upper Moutere |
14 Jun 2007 - 14 Jun 2007 |
Individual | Goodman, Gillian |
Rd 1 Upper Moutere 7173 New Zealand |
14 Jun 2007 - 08 May 2017 |
Entity | Cameron Gibson & Wells Limited Shareholder NZBN: 9429037555887 Company Number: 965383 |
18 Sep 2019 - 01 Nov 2019 | |
Individual | Bromell, Gwenda Margaret |
15 View Mount Stoke, Nelson New Zealand |
14 Jun 2007 - 22 Apr 2015 |
Individual | Gibson, Elizabeth Anne |
Rd 1 Upper Moutere 7173 New Zealand |
14 Jun 2007 - 08 May 2017 |
Entity | Tasman No3 Trustees Limited Shareholder NZBN: 9429030328471 Company Number: 4327939 |
14 May 2013 - 10 Feb 2017 | |
Individual | Cameron, Simon Robert |
15 View Mount Stoke, Nelson New Zealand |
30 Jun 1999 - 22 Apr 2015 |
Individual | Whiunui, Jaden Matena |
Marybank Nelson 7010 New Zealand |
20 Jan 2011 - 05 Nov 2019 |
Individual | Whiunui, Jessica Mary |
Marybank Nelson 7010 New Zealand |
20 Jan 2011 - 05 Nov 2019 |
Individual | Whiunui, Jaden Matena |
Marybank Nelson 7010 New Zealand |
20 Jan 2011 - 05 Nov 2019 |
Individual | Whiunui, Jessica Mary |
Marybank Nelson 7010 New Zealand |
20 Jan 2011 - 05 Nov 2019 |
Individual | Beatson, David |
Rd 1 Upper Moutere 7173 New Zealand |
14 Jun 2007 - 08 May 2017 |
Entity | Tasman No3 Trustees Limited Shareholder NZBN: 9429030328471 Company Number: 4327939 |
14 May 2013 - 10 Feb 2017 |
Rowan Alan Puklowski - Director
Appointment date: 01 Apr 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 11 Apr 2017
Christopher Francis Short - Director
Appointment date: 01 Apr 2015
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 01 Apr 2015
Andrew Rodger Wilton - Director
Appointment date: 05 May 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 05 May 2017
Vannessa Anderson - Director
Appointment date: 31 Oct 2019
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 31 Oct 2019
Jaden Whiunui - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 31 Oct 2019
Address: Marybank, Nelson, 7010 New Zealand
Address used since 06 Apr 2016
Rodney Bruce Gibson - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 05 May 2017
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 06 Apr 2016
Kevin James Mcmanus - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 13 Mar 2017
Address: Nelson, 7010 New Zealand
Address used since 06 Apr 2016
Simon Robert Cameron - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 31 Mar 2014
Address: Nelson,
Address used since 30 Jun 1999
Gavin Guy Grocott - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 25 Mar 2008
Address: Wigram 8004, Christchurch,
Address used since 21 Jul 2006
Richard William Lefevre Wells - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 01 Apr 2005
Address: Nelson,
Address used since 30 Jun 1999
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