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Campbell Brothers Limited

Type: NZ Limited Company (Ltd)
9429040244211
NZBN
158937
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 22 Oct 2015
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 22498
Individual Campbell, Vanessa Jane Havelock North
4130
New Zealand
Entity (NZ Limited Company) Heretaunga Trustees (2022) Limited
Shareholder NZBN: 9429050317226
Hastings
4122
New Zealand
Director Campbell, Callum Hamish Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Vanessa Jane Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Campbell, Callum Hamish Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Graeme Parkvale
Hastings
4122
New Zealand
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Hastings
4122
New Zealand
Individual Campbell, Lesley Kay Parkvale
Hastings
4122
New Zealand
Individual Campbell, Lesley Kay Parkvale
Hastings
4122
New Zealand
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Hastings
4122
New Zealand
Individual Campbell, Graeme Parkvale
Hastings
4122
New Zealand
Individual Campbell, Graeme Parkvale
Hastings
4122
New Zealand
Individual Peter Harold Jackson Mahora
Hastings
4120
New Zealand
Individual Jackson, Peter Harold Mahora
Hastings
4120
New Zealand
Directors

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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