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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Paterson, Elizabeth Roberta Paige |
Remuera Auckland 1050 New Zealand |
27 May 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | James, Kurt Michael Kevin |
Remuera Auckland 1050 New Zealand |
27 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, Susan Marie |
Remuera Auckland 1050 New Zealand |
11 Sep 2012 - 27 May 2019 |
| Entity | Scripts Limited Shareholder NZBN: 9429038492938 Company Number: 672809 |
19 Jan 1996 - 11 Sep 2012 | |
| Entity | Scripts Limited Shareholder NZBN: 9429038492938 Company Number: 672809 |
19 Jan 1996 - 11 Sep 2012 |
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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