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Cameron Gibson & Wells Limited

Type: NZ Limited Company (Ltd)
9429037555887
NZBN
965383
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 23 Apr 2014

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.

Addresses

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

Financial Data

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
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
Individual Puklowski, Victoria Ruth Stoke
Nelson
7011
New Zealand
Individual Puklowski, Rowan Alan Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Short, Paula Elizabeth Rd 2
Upper Moutere
7175
New Zealand
Individual Short, Christopher Francis Rd 2
Upper Moutere
7175
New Zealand
Entity (NZ Limited Company) Nelson Trustees Aspiring Limited
Shareholder NZBN: 9429049899740
Montgomery House
190 Trafalgar Street, Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 180
Entity (NZ Limited Company) Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Richmond
Richmond
7020
New Zealand
Director Anderson, Vannessa Atawhai
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 540
Entity (NZ Limited Company) Wilton Joubert Limited
Shareholder NZBN: 9429036785544
Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fvm Trustees (no. 1) Limited
Shareholder NZBN: 9429031131445
Company Number: 3360492
105 Collingwood Street
Nelson
7010
New Zealand
Entity Fvm Trustees (no. 1) Limited
Shareholder NZBN: 9429031131445
Company Number: 3360492
105 Collingwood Street
Nelson
7010
New Zealand
Entity Lads 2019 Limited
Shareholder NZBN: 9429041552674
Company Number: 5545905
Entity Cameron Gibson & Wells Limited
Shareholder NZBN: 9429037555887
Company Number: 965383
Individual Cameron, Angela Margaret 15 View Mount
Stoke, Nelson

New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Entity Tasman No3 Trustees Limited
Shareholder NZBN: 9429030328471
Company Number: 4327939
Nelson
Nelson
7010
New Zealand
Individual Whiunui, Jessica Mary Marybank
Nelson
7010
New Zealand
Individual Knowler, Geoffrey Richard Nelson
Nelson
7010
New Zealand
Individual Ramsbottom-isherwood, Sara Barbara The Wood
Nelson
7010
New Zealand
Individual Gibson, Rodney Bruce Rd 1
Upper Moutere
7173
New Zealand
Entity Cameron Gibson & Wells Limited
Shareholder NZBN: 9429037555887
Company Number: 965383
Entity Lads 2019 Limited
Shareholder NZBN: 9429041552674
Company Number: 5545905
Entity Cameron Gibson & Wells Limited
Shareholder NZBN: 9429037555887
Company Number: 965383
Nelson
Nelson
7010
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Entity Lads 2019 Limited
Shareholder NZBN: 9429041552674
Company Number: 5545905
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Entity Cameron Gibson & Wells Limited
Shareholder NZBN: 9429037555887
Company Number: 965383
Nelson
Nelson
7010
New Zealand
Entity Tasman No3 Trustees Limited
Shareholder NZBN: 9429030328471
Company Number: 4327939
Nelson
Nelson
7010
New Zealand
Entity Tasman No3 Trustees Limited
Shareholder NZBN: 9429030328471
Company Number: 4327939
Nelson
Nelson
7010
New Zealand
Individual Whiunui, Jaden Matena Marybank
Nelson
7010
New Zealand
Entity Lads 2019 Limited
Shareholder NZBN: 9429041552674
Company Number: 5545905
Atawhai
Nelson
7010
New Zealand
Entity Cameron Gibson & Wells Limited
Shareholder NZBN: 9429037555887
Company Number: 965383
Nelson
Nelson
7010
New Zealand
Individual Wells, Richard William Lefevre Nelson
Individual Gibson, Rodney Bruce Upper Moutere
Individual Goodman, Gillian Rd 1
Upper Moutere
7173
New Zealand
Entity Cameron Gibson & Wells Limited
Shareholder NZBN: 9429037555887
Company Number: 965383
Individual Bromell, Gwenda Margaret 15 View Mount
Stoke, Nelson

New Zealand
Individual Gibson, Elizabeth Anne Rd 1
Upper Moutere
7173
New Zealand
Entity Tasman No3 Trustees Limited
Shareholder NZBN: 9429030328471
Company Number: 4327939
Individual Cameron, Simon Robert 15 View Mount
Stoke, Nelson

New Zealand
Individual Whiunui, Jaden Matena Marybank
Nelson
7010
New Zealand
Individual Whiunui, Jessica Mary Marybank
Nelson
7010
New Zealand
Individual Whiunui, Jaden Matena Marybank
Nelson
7010
New Zealand
Individual Whiunui, Jessica Mary Marybank
Nelson
7010
New Zealand
Individual Beatson, David Rd 1
Upper Moutere
7173
New Zealand
Entity Tasman No3 Trustees Limited
Shareholder NZBN: 9429030328471
Company Number: 4327939
Directors

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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