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Cambridge Creamery Limited

Type: NZ Limited Company (Ltd)
9429038376313
NZBN
710014
Company Number
Registered
Company Status
Current address
44 Hapua Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 08 Oct 2021

Cambridge Creamery Limited, a registered company, was incorporated on 19 Jan 1996. 9429038376313 is the business number it was issued. The company has been supervised by 3 directors: Kurt Michael Kevin James - an active director whose contract started on 22 May 2019,
Elizabeth Roberta Paige Paterson - an active director whose contract started on 22 May 2019,
Susan Marie Paterson - an inactive director whose contract started on 19 Jan 1996 and was terminated on 27 May 2019.
Updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 44 Hapua Street, Remuera, Auckland, 1050 (category: registered, physical).
Cambridge Creamery Limited had been using 46 Arney Crescent, Remuera, Auckland as their physical address until 08 Oct 2021.
Old names used by the company, as we managed to find at BizDb, included: from 19 Jan 1996 to 13 Nov 2018 they were named Meadowbank Care Chemist Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 46 Arney Crescent, Remuera, Auckland, 1050 New Zealand

Physical address used from 12 Sep 2014 to 08 Oct 2021

Address: 46 Arney Crescent, Remuera, Auckland, 1050 New Zealand

Registered address used from 19 Sep 2012 to 08 Oct 2021

Address: 46 Arney Crescent, Remuera, Auckland New Zealand

Physical address used from 19 Jan 1996 to 12 Sep 2014

Address: 46 Arney Crescent, Remuera, Auckland New Zealand

Registered address used from 19 Jan 1996 to 19 Sep 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Paterson, Elizabeth Roberta Paige Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director James, Kurt Michael Kevin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Susan Marie Remuera
Auckland
1050
New Zealand
Entity Scripts Limited
Shareholder NZBN: 9429038492938
Company Number: 672809
Entity Scripts Limited
Shareholder NZBN: 9429038492938
Company Number: 672809
Directors

Kurt Michael Kevin James - Director

Appointment date: 22 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 May 2019


Elizabeth Roberta Paige Paterson - Director

Appointment date: 22 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 May 2019


Susan Marie Paterson - Director (Inactive)

Appointment date: 19 Jan 1996

Termination date: 27 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jan 1996

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