M F Campbell Limited

M F Campbell Limited, a registered company, was incorporated on 22 May 1989. 9429039320247 is the business number it was issued. The company has been managed by 3 directors: Mark Francis Campbell - an active director whose contract began on 22 May 1989,
Wendy Campbell - an inactive director whose contract began on 22 May 1989 and was terminated on 07 Nov 2000,
Alexander Kemp - an inactive director whose contract began on 21 Dec 1992 and was terminated on 15 Sep 1997.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Nixon Street, Grey Lynn, Auckland, 1021 (category: registered, physical).
M F Campbell Limited had been using 46 Scarborough Terrace, Parnell, Auckland as their physical address up until 01 Jun 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 03 Mar 1995 to 14 Apr 1999 they were named Mark Campbell Discount Appliances Limited, from 27 Jun 1989 to 03 Mar 1995 they were named Campbell Appliances Limited and from 22 May 1989 to 27 Jun 1989 they were named Lucon Shelf Company No.40 Limited.
A total of 420000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the third share allotment (419998 shares 100 per cent) made up of 3 entities.

Previous addresses

Address: 46 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Apr 2013 to 01 Jun 2018

Address: Ian Papworth & Associates Ltd, Level 1, 30 -40 Springs Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 05 Dec 2007 to 05 Apr 2013

Address: 3 Page Point, Mellons Bay, Auckland

Registered & physical address used from 20 Sep 2002 to 05 Dec 2007

Address: 28 Dunrobin Place, Highland Park, Auckland

Physical address used from 26 Sep 1997 to 26 Sep 1997

Address: 28 Dunrobin Place, Highland Park, Auckland

Registered address used from 26 Sep 1997 to 20 Sep 2002

Address: 226 Sandspit Road, Cockle Bay

Physical address used from 26 Sep 1997 to 20 Sep 2002

Address: Highland Home Centre, 6/491 Pakuranga Road, Highland Park

Registered address used from 10 Aug 1996 to 26 Sep 1997

Address: 116 Picton St, Howick

Registered address used from 07 May 1995 to 10 Aug 1996

Mark Francis Campbell - Director

Appointment date: 22 May 1989

Wendy Campbell - Director (Inactive)

Appointment date: 22 May 1989

Termination date: 07 Nov 2000

Alexander Kemp - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 15 Sep 1997