Campbell Brothers Limited, a registered company, was registered on 11 Jun 1936. 9429040244211 is the NZ business number it was issued. This company has been managed by 6 directors: Callum Hamish Campbell - an active director whose contract began on 30 Aug 2022,
Vanessa Jane Campbell - an active director whose contract began on 31 Jan 2023,
Graeme Campbell - an inactive director whose contract began on 10 Aug 1982 and was terminated on 30 Sep 2022,
Lesley Kay Campbell - an inactive director whose contract began on 10 Mar 1999 and was terminated on 30 Sep 2022,
Maxwell Colin Campbell - an inactive director whose contract began on 10 Aug 1982 and was terminated on 10 Mar 1999.
Last updated on 15 May 2025, the BizDb data contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (types include: registered, service).
Campbell Brothers Limited had been using 203 Ellison Road, Hastings as their registered address up until 22 Oct 2015.
A total of 22500 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 22498 shares (99.99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 203 Ellison Road, Hastings, 4122 New Zealand
Registered & physical address used from 10 Aug 2010 to 22 Oct 2015
Address #2: 203 Ellison Road, Hastings 4122 New Zealand
Registered & physical address used from 06 Aug 2009 to 10 Aug 2010
Address #3: 203 Ellison Road, Hastings
Registered address used from 27 Jul 2007 to 06 Aug 2009
Address #4: 203 Ellison Road, Hastings
Physical address used from 20 Jul 2000 to 06 Aug 2009
Address #5: Ellison Road, Hastings
Physical address used from 20 Jul 2000 to 20 Jul 2000
Address #6: Ellison Rd, Hastings
Registered address used from 20 Jul 2000 to 27 Jul 2007
Basic Financial info
Total number of Shares: 22500
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22498 | |||
| Individual | Campbell, Vanessa Jane |
Havelock North 4130 New Zealand |
05 Oct 2022 - |
| Entity (NZ Limited Company) | Heretaunga Trustees (2022) Limited Shareholder NZBN: 9429050317226 |
Hastings 4122 New Zealand |
05 Oct 2022 - |
| Director | Campbell, Callum Hamish |
Havelock North 4130 New Zealand |
05 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Campbell, Vanessa Jane |
Havelock North 4130 New Zealand |
05 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Campbell, Callum Hamish |
Havelock North 4130 New Zealand |
05 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Graeme |
Parkvale Hastings 4122 New Zealand |
11 Jun 1936 - 05 Oct 2022 |
| Entity | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 |
Hastings 4122 New Zealand |
15 Feb 2017 - 05 Oct 2022 |
| Individual | Campbell, Lesley Kay |
Parkvale Hastings 4122 New Zealand |
11 Jun 1936 - 05 Oct 2022 |
| Individual | Campbell, Lesley Kay |
Parkvale Hastings 4122 New Zealand |
11 Jun 1936 - 05 Oct 2022 |
| Entity | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 |
Hastings 4122 New Zealand |
15 Feb 2017 - 05 Oct 2022 |
| Individual | Campbell, Graeme |
Parkvale Hastings 4122 New Zealand |
11 Jun 1936 - 05 Oct 2022 |
| Individual | Campbell, Graeme |
Parkvale Hastings 4122 New Zealand |
11 Jun 1936 - 05 Oct 2022 |
| Individual | Peter Harold Jackson |
Mahora Hastings 4120 New Zealand |
11 Jun 1936 - 15 Feb 2017 |
| Individual | Jackson, Peter Harold |
Mahora Hastings 4120 New Zealand |
11 Jun 1936 - 15 Feb 2017 |
Callum Hamish Campbell - Director
Appointment date: 30 Aug 2022
Address: Havelock North, 4130 New Zealand
Address used since 30 Aug 2022
Vanessa Jane Campbell - Director
Appointment date: 31 Jan 2023
Address: Havelock North, 4130 New Zealand
Address used since 31 Jan 2023
Graeme Campbell - Director (Inactive)
Appointment date: 10 Aug 1982
Termination date: 30 Sep 2022
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 30 Jul 2009
Lesley Kay Campbell - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 30 Sep 2022
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 30 Jul 2009
Maxwell Colin Campbell - Director (Inactive)
Appointment date: 10 Aug 1982
Termination date: 10 Mar 1999
Address: Hastings,
Address used since 10 Aug 1982
Callum Stewart Campbell - Director (Inactive)
Appointment date: 10 Aug 1982
Termination date: 06 Jul 1993
Address: Bridge Pa, Hawkes Bay,
Address used since 10 Aug 1982
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