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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11600 | |||
Individual | Campbell, Ashleigh Rose |
Mosgiel Mosgiel 9024 New Zealand |
28 Mar 2018 - |
Individual | Campbell, Adam John |
Mosgiel Mosgiel 9024 New Zealand |
13 Dec 2013 - |
Entity (NZ Limited Company) | Solomons Trustees 16 Limited Shareholder NZBN: 9429048654210 |
Dunedin Central Dunedin 9016 New Zealand |
31 May 2021 - |
Shares Allocation #2 Number of Shares: 11600 | |||
Entity (NZ Limited Company) | Solomons Trustees 16 Limited Shareholder NZBN: 9429048654210 |
Dunedin Central Dunedin 9016 New Zealand |
31 May 2021 - |
Individual | Campbell, Anna Jane Frances |
Mosgiel Mosgiel 9024 New Zealand |
28 Mar 2018 - |
Individual | Campbell, Jared James |
Mosgiel Mosgiel 9024 New Zealand |
13 Dec 2013 - |
Shares Allocation #3 Number of Shares: 34798 | |||
Individual | Campbell, Clark Robert |
Mosgiel Mosgiel 9024 New Zealand |
27 Oct 2011 - |
Entity (NZ Limited Company) | Solomons Trustees 16 Limited Shareholder NZBN: 9429048654210 |
Dunedin Central Dunedin 9016 New Zealand |
31 May 2021 - |
Individual | Campbell, Megan Lindsay |
Mosgiel Mosgiel 9024 New Zealand |
27 Oct 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Campbell, Megan Lindsay |
Mosgiel Mosgiel 9024 New Zealand |
27 Oct 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Campbell, Clark Robert |
Mosgiel Mosgiel 9024 New Zealand |
27 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
28 Mar 2018 - 31 May 2021 | |
Entity | Webb Farry Trustees 2013 Limited Shareholder NZBN: 9429030412798 Company Number: 4157318 |
28 Mar 2018 - 31 May 2021 | |
Individual | Campbell, Robert William |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
Individual | Campbell, Robert William |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
Individual | Campbell, Robert William |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
Individual | Campbell, Gaynor Nancy |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
Individual | Campbell, Gaynor Nancy |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
Entity | Webb Farry Trustees 2010 Limited Shareholder NZBN: 9429031433266 Company Number: 3053048 |
Dunedin Null 9016 New Zealand |
13 Nov 2012 - 28 Mar 2018 |
Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
79 Lower Stuart Street Dunedin 9016 Null New Zealand |
27 Oct 2011 - 31 May 2021 |
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2018 - 31 May 2021 |
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2018 - 31 May 2021 |
Entity | Webb Farry Trustees 2013 Limited Shareholder NZBN: 9429030412798 Company Number: 4157318 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2018 - 31 May 2021 |
Entity | Webb Farry Trustees 2013 Limited Shareholder NZBN: 9429030412798 Company Number: 4157318 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2018 - 31 May 2021 |
Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
79 Lower Stuart Street Dunedin 9016 Null New Zealand |
27 Oct 2011 - 31 May 2021 |
Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
79 Lower Stuart Street Dunedin 9016 Null New Zealand |
27 Oct 2011 - 31 May 2021 |
Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
79 Lower Stuart Street Dunedin 9016 Null New Zealand |
27 Oct 2011 - 31 May 2021 |
Individual | Campbell, Gaynor Nancy |
Mosgiel |
16 Jul 1965 - 28 Mar 2018 |
Entity | Webb Farry Trustees 2010 Limited Shareholder NZBN: 9429031433266 Company Number: 3053048 |
Dunedin Null 9016 New Zealand |
13 Nov 2012 - 28 Mar 2018 |
Individual | Ho Ching, Peter Wing |
Dunedin |
16 Jul 1965 - 13 Nov 2012 |
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
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