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Cambridge Advances Limited

Type: NZ Limited Company (Ltd)
9429039365668
NZBN
421537
Company Number
Registered
Company Status
Current address
2 Parata Street
Waikanae 5036
New Zealand
Registered address used since 10 Jul 2014
Level 1, 79 Taranaki Street
Wellington 6011
New Zealand
Physical address used since 10 Jul 2014

Cambridge Advances Limited, a registered company, was incorporated on 15 Mar 1989. 9429039365668 is the NZBN it was issued. The company has been managed by 3 directors: Trevor Ian Charman - an active director whose contract began on 15 Mar 1989,
Margaret Evelyn Greene - an inactive director whose contract began on 15 Dec 2008 and was terminated on 22 Dec 2015,
Julie Elizabeth Charman - an inactive director whose contract began on 30 Jul 1993 and was terminated on 12 Nov 1996.
Last updated on 26 Jan 2022, BizDb's database contains detailed information about 2 addresses this company registered, namely: 2 Parata Street, Waikanae, 5036 (registered address),
Level 1, 79 Taranaki Street, Wellington, 6011 (physical address).
Cambridge Advances Limited had been using Millar & Miller Ltd, Level 1, 79 Taranaki Street, Wellington as their physical address up until 10 Jul 2014.
A single entity owns all company shares (exactly 10000 shares) - Trevor Charman - located at 5036, Cnr Parata Street & Ngaio Road, Waikanae.

Addresses

Previous addresses

Address #1: Millar & Miller Ltd, Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Physical address used from 13 Jul 2012 to 10 Jul 2014

Address #2: C/- Millar & Miller, 1st Floor, 93 Cuba Mall, Wellington, 6011 New Zealand

Physical address used from 19 Jul 2010 to 13 Jul 2012

Address #3: 2 Parata Street, Waikanae New Zealand

Registered address used from 31 Jul 2000 to 10 Jul 2014

Address #4: 3 Ngaio Road, Waikanae

Registered address used from 26 Jul 2000 to 31 Jul 2000

Address #5: C/ Millar & Miller, 1st Floor Hannah's Building, 93 Cua Mall, Wellington

Registered address used from 04 Sep 1997 to 26 Jul 2000

Address #6: 54 Abel Smith Street, Wellington

Registered address used from 31 Jul 1997 to 04 Sep 1997

Address #7: C/- Millar & Miller, 1st Floor Hannahs Building, 93 Cuba Mall, Wellington New Zealand

Physical address used from 13 Feb 1997 to 19 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 20 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Trevor Ian Charman Cnr Parata Street & Ngaio Road
Waikanae

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emma Diane Charman Whitby
Individual Matthew Ian Charman Cnr Parata Street & Ngaio Road
Waikanae
Directors

Trevor Ian Charman - Director

Appointment date: 15 Mar 1989

Address: Cnr Parata Street & Ngaio Road, Waikanae, 5036 New Zealand

Address used since 29 Jul 2015


Margaret Evelyn Greene - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 22 Dec 2015

Address: Cnr Parata Street & Ngaio Road, Waikanae, 5036 New Zealand

Address used since 29 Jul 2015


Julie Elizabeth Charman - Director (Inactive)

Appointment date: 30 Jul 1993

Termination date: 12 Nov 1996

Address: Akatarawa Road, Waikanae,

Address used since 30 Jul 1993