Cambridge Capital Limited

Cambridge Capital Limited, a registered company, was started on 09 Aug 1995. 9429038446504 is the NZ business number it was issued. The company has been run by 7 directors: Timonthy Douglas Ross - an active director whose contract began on 25 Sep 1995,
Michael John Ross - an active director whose contract began on 25 Sep 1995,
Timothy Douglas Ross - an active director whose contract began on 25 Sep 1995,
Christopher Simon Ross - an active director whose contract began on 25 Sep 1995,
Anthony Martin Ross - an active director whose contract began on 10 Feb 1999.
Last updated on 09 May 2025, our database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Cambridge Capital Limited had been using 3 London Street, Hamilton as their physical address up to 26 Apr 2017.
Old names for the company, as we identified at BizDb, included: from 09 Aug 1995 to 19 Apr 1999 they were called Cdr Investments Limited.
A total of 120 shares are allocated to 8 shareholders (4 groups). The first group includes 30 shares (25%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 30 shares (25%). Finally we have the third share allotment (30 shares 25%) made up of 2 entities.

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Apr 2005 to 26 Apr 2017

Address: Vazey Child, 19 Worley Pl, Hamilton

Physical address used from 19 Feb 1999 to 20 Apr 2005

Address: 40 Bryant Road, Hamilton

Physical address used from 19 Feb 1999 to 19 Feb 1999

Address: 40 Bryant Road, Hamilton

Registered address used from 19 Feb 1999 to 20 Apr 2005

Address: Tompkins Wake, 8th Floor Westpac Building, Cnr & Victoria Street, Hamilton

Registered & physical address used from 07 Dec 1998 to 19 Feb 1999

Timonthy Douglas Ross - Director

Appointment date: 25 Sep 1995

Michael John Ross - Director

Appointment date: 25 Sep 1995

Timothy Douglas Ross - Director

Appointment date: 25 Sep 1995

Christopher Simon Ross - Director

Appointment date: 25 Sep 1995

Anthony Martin Ross - Director

Appointment date: 10 Feb 1999

Michael John Coleman - Director (Inactive)

Appointment date: 25 Sep 1995

Termination date: 17 Oct 2005

Peter Michael Deluca - Director (Inactive)

Appointment date: 09 Aug 1995

Termination date: 31 Oct 1998