Cambrian Hills Limited, a registered company, was registered on 11 Jun 1992. 9429038988868 is the business number it was issued. The company has been run by 1 director, named Peter John Stewart Shaw - an active director whose contract began on 11 Jun 1992.
Updated on 05 May 2025, our database contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, Alexandra, 9320 (types include: physical, service).
Cambrian Hills Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address up to 04 Aug 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 21 Nov 2019 to 04 Aug 2022
Address: Lvel 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 18 Oct 2011 to 21 Nov 2019
Address: Lvel 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 16 Sep 2011 to 21 Nov 2019
Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Registered address used from 04 Apr 2008 to 16 Sep 2011
Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Physical address used from 04 Apr 2008 to 18 Oct 2011
Address: C/- Hugh Mcintyre, Chartered Accountants, 41 Tarbert Street, Alexandra
Physical address used from 26 Sep 2001 to 26 Sep 2001
Address: 77 Centennial Avenue, Alexandra
Physical address used from 26 Sep 2001 to 04 Apr 2008
Address: C/- Hugh Mcintyre, Chartered Accountants, 41 Tarbert Street, Alexandra
Registered address used from 26 Sep 2001 to 04 Apr 2008
Address: C/- I A Rutherford, Ground Floor, 69 Tarbert Street, Alexandra
Registered address used from 20 May 1996 to 26 Sep 2001
Address: 12 Limerick Street, Alexandra
Registered address used from 10 Oct 1994 to 20 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Shaw, Peter John Stewart |
R D 1 Oturehua 9386 New Zealand |
11 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Sarah Elizabeth |
R D 1 Oturehua 9386 New Zealand |
15 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherford, Ian Alexander |
Alexandra |
11 Jun 1992 - 15 Nov 2011 |
Peter John Stewart Shaw - Director
Appointment date: 11 Jun 1992
Address: R D 1, Oturehua, 9386 New Zealand
Address used since 18 Oct 2023
Address: Rd 2, Omakau, 9377 New Zealand
Address used since 19 Oct 2015
Address: Rd 1, Omakau, 9386 New Zealand
Address used since 18 Oct 2018
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