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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3519 | |||
Entity (NZ Limited Company) | Kaiser Capital Limited Shareholder NZBN: 9429049899405 |
Hataitai Wellington 6021 New Zealand |
09 Nov 2021 - |
Shares Allocation #2 Number of Shares: 3519 | |||
Entity (NZ Limited Company) | Bka Holdings Limited Shareholder NZBN: 9429047373976 |
Level 2, Parnell Auckland 1052 New Zealand |
23 May 2019 - |
Shares Allocation #3 Number of Shares: 3519 | |||
Entity (NZ Limited Company) | Rex Regis Investments Limited Shareholder NZBN: 9429031385480 |
Northcote Point Auckland 0627 New Zealand |
18 Mar 2011 - |
Shares Allocation #4 Number of Shares: 3519 | |||
Entity (NZ Limited Company) | Fallen Trousers Limited Shareholder NZBN: 9429031443081 |
Orakei Auckland 1071 New Zealand |
16 Aug 2010 - |
Shares Allocation #5 Number of Shares: 3519 | |||
Entity (NZ Limited Company) | W9 Limited Shareholder NZBN: 9429031473903 |
Hataitai Wellington Null 6021 New Zealand |
16 Aug 2010 - |
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 |
16 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dealorama Limited Shareholder NZBN: 9429031443098 Company Number: 3042166 |
Wadestown Wellington Null 6012 New Zealand |
16 Aug 2010 - 14 Jun 2023 |
Entity | Dealorama Limited Shareholder NZBN: 9429031443098 Company Number: 3042166 |
Wadestown Wellington Null 6012 New Zealand |
16 Aug 2010 - 14 Jun 2023 |
Entity | Hgc Investments Limited Shareholder NZBN: 9429034153055 Company Number: 1808376 |
15 Farnham St Parnell, Auckland Null New Zealand |
16 Aug 2010 - 06 Aug 2019 |
Entity | Maro Limited Shareholder NZBN: 9429031443289 Company Number: 3042170 |
Wellington 6011 New Zealand |
16 Aug 2010 - 01 Jun 2018 |
Individual | Beattie, Murdo Mcrae |
Wadestown Wellington |
24 Jul 1995 - 16 Aug 2010 |
Individual | Greenwood, Stephen Paul |
Parnell Auckland |
24 Jul 1995 - 25 May 2009 |
Entity | Hgc Investments Limited Shareholder NZBN: 9429034153055 Company Number: 1808376 |
15 Farnham St Parnell, Auckland Null New Zealand |
16 Aug 2010 - 06 Aug 2019 |
Individual | Dougherty, Paul Martin |
Remuera Auckland New Zealand |
24 Jul 1995 - 16 Aug 2010 |
Individual | Bingham, Nigel |
Thorndon Wellington |
24 Jul 1995 - 27 Apr 2006 |
Individual | Cameron, Robert Laurence |
Wadestown Wellington |
24 Jul 1995 - 16 Aug 2010 |
Entity | Maro Limited Shareholder NZBN: 9429031443289 Company Number: 3042170 |
Wellington 6011 New Zealand |
16 Aug 2010 - 01 Jun 2018 |
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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