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R Campbell & Son Limited

Type: NZ Limited Company (Ltd)
9429040307046
NZBN
146955
Company Number
Registered
Company Status
011771076
GST Number
Current address
95 Gordon Road
Mosgiel 9024
New Zealand
Service & physical address used since 30 May 1997
95 Gordon Road
Mosgiel 9024
New Zealand
Registered address used since 27 May 2002
Price Waterhouse Coopers
Dunedin
Other address (Address for Records) used since 19 Apr 2008

R Campbell & Son Limited, a registered company, was incorporated on 16 Jul 1965. 9429040307046 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Clark Robert Campbell - an active director whose contract started on 18 Oct 2011,
Adam John Campbell - an active director whose contract started on 07 Dec 2013,
Jared James Campbell - an active director whose contract started on 07 Dec 2013,
Gaynor Nancy Campbell - an inactive director whose contract started on 13 Jun 1988 and was terminated on 05 Feb 2018,
Robert William Campbell - an inactive director whose contract started on 13 Jun 1988 and was terminated on 05 Feb 2018.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 95 Gordon Road, Mosgiel, 9024 (type: office, other).
R Campbell & Son Limited had been using 95 Gordon Rd, Mosgiel as their registered address up to 27 May 2002.
A total of 58000 shares are allotted to 11 shareholders (5 groups). The first group consists of 11600 shares (20 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 11600 shares (20 per cent). Finally the 3rd share allotment (34798 shares 60 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Other (Address for Records) & records address (Address for Records) used from 19 May 2020

Address #5: 95 Gordon Road, Mosgiel, 9024 New Zealand

Office address used from 14 May 2021

Principal place of activity

95 Gordon Road, Mosgiel, 9024 New Zealand


Previous address

Address #1: 95 Gordon Rd, Mosgiel

Registered address used from 02 May 1997 to 27 May 2002

Contact info
64 03 4897756
14 May 2021 Phone
office@campbellandsons.co.nz
14 May 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 58000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11600
Individual Campbell, Ashleigh Rose Mosgiel
Mosgiel
9024
New Zealand
Individual Campbell, Adam John Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Solomons Trustees 16 Limited
Shareholder NZBN: 9429048654210
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 11600
Entity (NZ Limited Company) Solomons Trustees 16 Limited
Shareholder NZBN: 9429048654210
Dunedin Central
Dunedin
9016
New Zealand
Individual Campbell, Anna Jane Frances Mosgiel
Mosgiel
9024
New Zealand
Individual Campbell, Jared James Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 34798
Individual Campbell, Clark Robert Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Solomons Trustees 16 Limited
Shareholder NZBN: 9429048654210
Dunedin Central
Dunedin
9016
New Zealand
Individual Campbell, Megan Lindsay Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Campbell, Megan Lindsay Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Campbell, Clark Robert Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Individual Campbell, Robert William Mosgiel
Individual Campbell, Robert William Mosgiel
Individual Campbell, Robert William Mosgiel
Individual Campbell, Gaynor Nancy Mosgiel
Individual Campbell, Gaynor Nancy Mosgiel
Entity Webb Farry Trustees 2010 Limited
Shareholder NZBN: 9429031433266
Company Number: 3053048
Dunedin
Null 9016
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
79 Lower Stuart Street
Dunedin 9016
Null
New Zealand
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Dunedin Central
Dunedin
9016
New Zealand
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Dunedin Central
Dunedin
9016
New Zealand
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Dunedin Central
Dunedin
9016
New Zealand
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Dunedin Central
Dunedin
9016
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
79 Lower Stuart Street
Dunedin 9016
Null
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
79 Lower Stuart Street
Dunedin 9016
Null
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
79 Lower Stuart Street
Dunedin 9016
Null
New Zealand
Individual Campbell, Gaynor Nancy Mosgiel
Entity Webb Farry Trustees 2010 Limited
Shareholder NZBN: 9429031433266
Company Number: 3053048
Dunedin
Null 9016
New Zealand
Individual Ho Ching, Peter Wing Dunedin
Directors

Clark Robert Campbell - Director

Appointment date: 18 Oct 2011

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 14 Apr 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 17 Nov 2021

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 18 Oct 2011


Adam John Campbell - Director

Appointment date: 07 Dec 2013

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Oct 2015


Jared James Campbell - Director

Appointment date: 07 Dec 2013

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 15 Nov 2014


Gaynor Nancy Campbell - Director (Inactive)

Appointment date: 13 Jun 1988

Termination date: 05 Feb 2018

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 19 Jul 2012


Robert William Campbell - Director (Inactive)

Appointment date: 13 Jun 1988

Termination date: 05 Feb 2018

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 19 Jul 2012