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Camellia Finance Limited

Type: NZ Limited Company (Ltd)
9429039685605
NZBN
320377
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
1 Camellia Lane
Whakatane3120 New Zealand
Registered & physical & service address used since 29 Jul 2008
1 Camelia Lane
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 09 Jul 2019

Camellia Finance Limited, a registered company, was started on 20 Oct 1986. 9429039685605 is the NZ business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company was classified. The company has been supervised by 4 directors: Michael Joseph Brown - an active director whose contract started on 06 Apr 1993,
Marie Ann Brown - an active director whose contract started on 20 Aug 2004,
James Malcolm Brown - an inactive director whose contract started on 20 Oct 1986 and was terminated on 20 Aug 2004,
Murray Raymond Gibson - an inactive director whose contract started on 20 Oct 1986 and was terminated on 06 Apr 1993.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Camelia Lane, Whakatane, Whakatane, 3120 (type: postal, office).
Camellia Finance Limited had been using 1 Camellia Lane, Hillcrest, Whakatane as their physical address until 29 Jul 2008.
Previous names used by the company, as we identified at BizDb, included: from 20 Oct 1986 to 20 Aug 2004 they were called Brown Bros Management Services Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 Camelia Lane, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 1 Camellia Lane, Hillcrest, Whakatane

Physical & registered address used from 22 Jun 2007 to 29 Jul 2008

Address #2: 65 Commerce Street, Whakatane

Physical address used from 05 Jul 2005 to 22 Jun 2007

Address #3: Concordia House, Pyne Street, Whakatane

Registered address used from 10 Jul 2000 to 22 Jun 2007

Address #4: 61 Commerce Street, Whakatane

Physical address used from 02 Aug 1999 to 05 Jul 2005

Address #5: Concordia House, Pyne Street, Whakatane

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address #6: 240 The Strand, Whakatane

Registered address used from 01 Jul 1997 to 10 Jul 2000

Address #7: Concordia House, Pyne Street, Whakatane

Registered address used from 10 Nov 1996 to 01 Jul 1997

Contact info
64 27 9634123
12 Jul 2022 Accounts
64 27 6590302
12 Jul 2022 Sales
mabmjb@xtra.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Brown, Marie Ann Whakatane

New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Individual Brown, Michael Joseph Whakatane
Shares Allocation #2 Number of Shares: 1
Individual Brown, Marie Ann Whakatane

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Michael Joseph Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, James Malcolm Ohope
Directors

Michael Joseph Brown - Director

Appointment date: 06 Apr 1993

Address: Whakatane, 3120 New Zealand

Address used since 04 Jul 2013


Marie Ann Brown - Director

Appointment date: 20 Aug 2004

Address: Whakatane, 3120 New Zealand

Address used since 04 Jul 2013


James Malcolm Brown - Director (Inactive)

Appointment date: 20 Oct 1986

Termination date: 20 Aug 2004

Address: Ohope,

Address used since 20 Oct 1986


Murray Raymond Gibson - Director (Inactive)

Appointment date: 20 Oct 1986

Termination date: 06 Apr 1993

Address: Ohope,

Address used since 20 Oct 1986

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