Shortcuts

Cambrian Investments Limited

Type: NZ Limited Company (Ltd)
9429040023021
NZBN
200982
Company Number
Registered
Company Status
Current address
2/310 Tristram Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 12 Jun 2014

Cambrian Investments Limited, a registered company, was registered on 10 Aug 1982. 9429040023021 is the NZ business number it was issued. This company has been managed by 2 directors: William Vernon Armstrong Wilson - an active director whose contract began on 27 Feb 1990,
Noeline Wilson - an inactive director whose contract began on 27 Feb 1990 and was terminated on 29 Sep 2011.
Last updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 2/310 Tristram Street, Hamilton, 3204 (types include: registered, physical).
Cambrian Investments Limited had been using Offices Of Rex Needham & Mccleery, 21 Vialou Street, Hamilton as their physical address up until 12 Feb 2001.
One entity owns all company shares (exactly 1000 shares) - Wilson, William Vernon Armstrong - located at 3204, Cambridge, Cambridge.

Addresses

Previous addresses

Address: Offices Of Rex Needham & Mccleery, 21 Vialou Street, Hamilton

Physical & registered address used from 12 Feb 2001 to 12 Feb 2001

Address: Offices Of Walsh & Associates Ltd, 21 Vialou Street, Hamilton New Zealand

Registered & physical address used from 12 Feb 2001 to 12 Jun 2014

Address: C/- Rex Needham Mccleery,, 21 Vialou Street,, Hamilton.

Registered address used from 27 Mar 1997 to 12 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wilson, William Vernon Armstrong Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Noeline Ohaupo

New Zealand
Directors

William Vernon Armstrong Wilson - Director

Appointment date: 27 Feb 1990

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 May 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 10 Jan 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Mar 2016


Noeline Wilson - Director (Inactive)

Appointment date: 27 Feb 1990

Termination date: 29 Sep 2011

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 16 Mar 2010

Nearby companies

Assignment Limited
2/310 Tristram Street

Pepperjack Contracting Limited
2/310 Tristram Street

M C Dairying Limited
2/310 Tristram Street

Mallontramp Limited
2/310 Tristram Street

Tony Sea Limited
2/310 Tristram Street

T.g. & M.o. Holdings Limited
2/310 Tristram Street