Cammell Consulting Group Limited was registered on 12 Sep 1988 and issued an NZBN of 9429039422323. This registered LTD company has been run by 4 directors: Hugh James Percy - an active director whose contract began on 19 May 2020,
Lachlan Macdonald Gunn - an active director whose contract began on 19 May 2021,
Bruce John Cammell - an inactive director whose contract began on 12 Sep 1988 and was terminated on 19 May 2021,
Sarah Caroline Cammell - an inactive director whose contract began on 12 Sep 1988 and was terminated on 19 Dec 1997.
As stated in BizDb's information (updated on 07 Apr 2024), the company registered 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: registered, service).
Up until 14 Dec 2001, Cammell Consulting Group Limited had been using 131 Remuera Road, Remuera, Auckland as their registered address.
BizDb identified past names used by the company: from 12 Sep 1988 to 20 Feb 1996 they were called Bruce Cammell & Associates Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
First Capital Financial Services Limited (an entity) located at Christchurch postcode 8011.
Previous addresses
Address #1: 131 Remuera Road, Remuera, Auckland
Registered address used from 14 Dec 2001 to 14 Dec 2001
Address #2: 58 Arney Crescent, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Dec 2001 to 01 Oct 2020
Address #3: 44 Lingarth Road, Remuera, Auckland
Physical address used from 14 Dec 2001 to 14 Dec 2001
Address #4: 7 St.vincent Avenue, Remuera, Auckland
Registered address used from 15 Aug 2001 to 14 Dec 2001
Address #5: 44 Lingarth St, Remuera
Registered address used from 19 Sep 1997 to 15 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | First Capital Financial Services Limited Shareholder NZBN: 9429036651719 |
Christchurch 8011 New Zealand |
19 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Leslie Ross |
Lynfield Auckland 1042 New Zealand |
12 Sep 1988 - 31 Aug 2018 |
Individual | Cammell, Sarah Caroline |
Remuera Auckland 1050 New Zealand |
12 Sep 1988 - 19 May 2020 |
Individual | Cammell, Sarah Caroline |
Remuera Auckland 1050 New Zealand |
12 Sep 1988 - 19 May 2020 |
Individual | Cammell, Bruce John |
Remuera Auckland 1050 New Zealand |
12 Sep 1988 - 19 May 2020 |
Individual | Cammell, Bruce John |
Remuera Auckland 1050 New Zealand |
12 Sep 1988 - 19 May 2020 |
Entity | Cammell Wellspring Trust Limited Shareholder NZBN: 9429046685124 Company Number: 6765355 |
31 Aug 2018 - 24 Oct 2019 | |
Individual | Cammell, Sarah Caroline |
Remuera Auckland 1050 New Zealand |
12 Sep 1988 - 19 May 2020 |
Individual | Cammell, Bruce John |
Remuera Auckland 1050 New Zealand |
12 Sep 1988 - 19 May 2020 |
Entity | Cammell Wellspring Trust Limited Shareholder NZBN: 9429046685124 Company Number: 6765355 |
Remuera Auckland 1050 New Zealand |
31 Aug 2018 - 24 Oct 2019 |
Ultimate Holding Company
Hugh James Percy - Director
Appointment date: 19 May 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 19 May 2020
Lachlan Macdonald Gunn - Director
Appointment date: 19 May 2021
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 19 May 2021
Bruce John Cammell - Director (Inactive)
Appointment date: 12 Sep 1988
Termination date: 19 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 1988
Sarah Caroline Cammell - Director (Inactive)
Appointment date: 12 Sep 1988
Termination date: 19 Dec 1997
Address: Remuera, Auckland,
Address used since 12 Sep 1988
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