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Cambridge Welding Service 1953 Limited

Type: NZ Limited Company (Ltd)
9429040145976
NZBN
177397
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 09 Jul 2020

Cambridge Welding Service 1953 Limited was registered on 31 Jul 1953 and issued an NZ business number of 9429040145976. The registered LTD company has been managed by 2 directors: Kenneth Fisher Jones - an active director whose contract began on 29 May 1991,
Basil William Jones - an inactive director whose contract began on 29 May 1991 and was terminated on 12 May 1998.
According to BizDb's database (last updated on 02 Jun 2025), the company uses 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Until 09 Jul 2020, Cambridge Welding Service 1953 Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 3299 shares are held by 2 entities, namely:
Jones, Kenneth Fisher (an individual) located at Hamilton East, Hamilton postcode 3216,
Fisher Heaslip Trustee (2006) Company Limited (an entity) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 67% shares (exactly 6700 shares) and includes
Jones, Kenneth Fisher - located at Hamilton East, Hamilton.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Jones, Clayton and Paul, located at Flagstaff, Hamilton (an individual).

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 23 Apr 2018 to 09 Jul 2020

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 03 Aug 2017 to 23 Apr 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 03 Sep 2013 to 03 Aug 2017

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 25 Jul 2012 to 03 Aug 2017

Address: Hautapu Road, R D 1, Cambridge 3493 New Zealand

Registered address used from 07 Aug 2006 to 03 Sep 2013

Address: 26 Duke Street, Cambridge 3434 New Zealand

Physical address used from 07 Aug 2006 to 25 Jul 2012

Address: Same As Registered Office

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address: 26 Duke Street, Cambridge

Physical address used from 09 Jul 2001 to 07 Aug 2006

Address: Hautapu Road, R D 1, Cambridge

Registered address used from 01 Jul 1997 to 07 Aug 2006

Address: -

Physical address used from 17 Feb 1992 to 09 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 07 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3299
Individual Jones, Kenneth Fisher Hamilton East
Hamilton
3216
New Zealand
Entity (NZ Limited Company) Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 6700
Individual Jones, Kenneth Fisher Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Clayton And Paul Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makgill, Simon Cambridge
Cambridge
3434
New Zealand
Individual Mitchell, Alexander Stewart Cambridge
Cambridge
3434
New Zealand
Other K F Jones Family Trust
Other Null - K F Jones Family Trust
Individual Jones, Carol Linda Silverdale
Hamilton 3216

New Zealand
Directors

Kenneth Fisher Jones - Director

Appointment date: 29 May 1991

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 26 Aug 2013


Basil William Jones - Director (Inactive)

Appointment date: 29 May 1991

Termination date: 12 May 1998

Address: Thornton Road, Cambridge,

Address used since 29 May 1991