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Cameron Partners Limited

Type: NZ Limited Company (Ltd)
9429038579004
NZBN
654264
Company Number
Registered
Company Status
064816268
GST Number
No Abn Number
Australian Business Number
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
P O Box 10307
Wellington 6011
New Zealand
Postal address used since 27 May 2019
171 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Delivery address used since 27 May 2019
Level 12, Anz Centre
171 Featherston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Jun 2022

Cameron Partners Limited was incorporated on 24 Jul 1995 and issued a business number of 9429038579004. The registered LTD company has been run by 12 directors: Paul Martin Dougherty - an active director whose contract started on 18 Feb 2002,
Hugo Percy Ellis - an active director whose contract started on 30 Jul 2010,
Ross James Christie - an active director whose contract started on 30 Jul 2010,
Toby Stuart King - an active director whose contract started on 11 Mar 2011,
Benjamin Alexander Kyle - an active director whose contract started on 16 May 2019.
As stated in the BizDb information (last updated on 05 Apr 2024), this company registered 4 addresses: 171 Featherston Street, Wellington Central, Wellington, 6011 (office address),
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 (registered address),
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 (physical address),
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 (service address) among others.
Up until 09 Jun 2022, Cameron Partners Limited had been using Level 12 Hp Tower, 171 Featherston Street, Wellington as their registered address.
BizDb found old names used by this company: from 30 Nov 2005 to 30 Nov 2007 they were called Cameron Partners Limited, from 24 Jul 1995 to 30 Nov 2005 they were called Cameron & Company Limited.
A total of 21114 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 3519 shares are held by 1 entity, namely:
Kaiser Capital Limited (an entity) located at Hataitai, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 16.67 per cent shares (exactly 3519 shares) and includes
Bka Holdings Limited - located at Level 2, Parnell, Auckland.
The next share allotment (3519 shares, 16.67%) belongs to 1 entity, namely:
Rex Regis Investments Limited, located at Northcote Point, Auckland (an entity). Cameron Partners Limited is categorised as "Service to finance and investment nec" (business classification K641945).

Addresses

Other active addresses

Principal place of activity

171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 12 Hp Tower, 171 Featherston Street, Wellington New Zealand

Registered & physical address used from 01 Nov 2003 to 09 Jun 2022

Address #2: Level 6, 108 The Terrace, Wellington

Registered address used from 18 May 2002 to 01 Nov 2003

Address #3: 6th Floor, Hallensteins House, 276-278 Lambton Quay, Wellington

Registered address used from 24 May 1996 to 18 May 2002

Address #4: Level 6, 108 The Terrace, Wellington

Physical address used from 24 May 1996 to 01 Nov 2003

Address #5: 6th Floor, Hallensteins House, 276-278 Lambton Quay, Wellington

Physical address used from 24 Jul 1995 to 24 May 1996

Contact info
64 4 4996650
03 Dec 2018 Phone
sherene.carpenter@cam.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
info@cam.co.nz
03 Dec 2018 Email
www.cameronpartners.co.nz
03 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 21114

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3519
Entity (NZ Limited Company) Kaiser Capital Limited
Shareholder NZBN: 9429049899405
Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 3519
Entity (NZ Limited Company) Bka Holdings Limited
Shareholder NZBN: 9429047373976
Level 2, Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 3519
Entity (NZ Limited Company) Rex Regis Investments Limited
Shareholder NZBN: 9429031385480
Northcote Point
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 3519
Entity (NZ Limited Company) Fallen Trousers Limited
Shareholder NZBN: 9429031443081
Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 3519
Entity (NZ Limited Company) W9 Limited
Shareholder NZBN: 9429031473903
Hataitai
Wellington
Null 6021
New Zealand
Shares Allocation #6 Number of Shares: 3519
Entity (NZ Limited Company) Konings Ellis Limited
Shareholder NZBN: 9429031934442
Herne Bay
Herne Bay, Auckland Gl
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dealorama Limited
Shareholder NZBN: 9429031443098
Company Number: 3042166
Wadestown
Wellington
Null 6012
New Zealand
Entity Dealorama Limited
Shareholder NZBN: 9429031443098
Company Number: 3042166
Wadestown
Wellington
Null 6012
New Zealand
Entity Hgc Investments Limited
Shareholder NZBN: 9429034153055
Company Number: 1808376
15 Farnham St
Parnell, Auckland
Null
New Zealand
Entity Maro Limited
Shareholder NZBN: 9429031443289
Company Number: 3042170
Wellington
6011
New Zealand
Individual Beattie, Murdo Mcrae Wadestown
Wellington
Individual Greenwood, Stephen Paul Parnell
Auckland
Entity Hgc Investments Limited
Shareholder NZBN: 9429034153055
Company Number: 1808376
15 Farnham St
Parnell, Auckland
Null
New Zealand
Individual Dougherty, Paul Martin Remuera
Auckland

New Zealand
Individual Bingham, Nigel Thorndon
Wellington
Individual Cameron, Robert Laurence Wadestown
Wellington
Entity Maro Limited
Shareholder NZBN: 9429031443289
Company Number: 3042170
Wellington
6011
New Zealand
Directors

Paul Martin Dougherty - Director

Appointment date: 18 Feb 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Nov 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Oct 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 May 2011


Hugo Percy Ellis - Director

Appointment date: 30 Jul 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jul 2010


Ross James Christie - Director

Appointment date: 30 Jul 2010

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 30 Jul 2010


Toby Stuart King - Director

Appointment date: 11 Mar 2011

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Nov 2014


Benjamin Alexander Kyle - Director

Appointment date: 16 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 May 2019


Stephen Alan Kaiser - Director

Appointment date: 01 Oct 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Oct 2021


Murdo Mcrae Beattie - Director (Inactive)

Appointment date: 12 Mar 1996

Termination date: 31 Mar 2023

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 12 Mar 1996


Hugh Geoffrey Cotterill - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 31 May 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Jul 2010


Robert Laurence Cameron - Director (Inactive)

Appointment date: 24 Jul 1995

Termination date: 22 Feb 2018

Address: Wellington, 6011 New Zealand

Address used since 06 Apr 2014


Stephen Paul Greenwood - Director (Inactive)

Appointment date: 30 Dec 2002

Termination date: 24 Dec 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Sep 2003


Nigel Bingham - Director (Inactive)

Appointment date: 07 Dec 1996

Termination date: 06 Dec 2005

Address: Thorndon, Wellington,

Address used since 07 Dec 1996


Ian Lockhart Dickson - Director (Inactive)

Appointment date: 24 Jul 1995

Termination date: 25 Jun 1999

Address: Karori, Wellington,

Address used since 24 Jul 1995

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