Campbell Aotearoa Limited, a registered company, was started on 28 Mar 1969. 9429040610627 is the number it was issued. This company has been run by 4 directors: Maneeka Campbell - an active director whose contract started on 18 Sep 1991,
Gregory Lorne Campbell - an active director whose contract started on 05 Feb 2015,
Malcolm Gregory Campbell - an inactive director whose contract started on 18 Sep 1991 and was terminated on 22 Sep 2003,
Gordon Mckenzie Campbell - an inactive director whose contract started on 18 Sep 1991 and was terminated on 29 Sep 1999.
Updated on 22 May 2025, our data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Campbell Aotearoa Limited had been using 67 Harbour View Road, Te Atatu Peninsula, Auckland as their registered address up to 15 Sep 2022.
Old names for this company, as we identified at BizDb, included: from 28 Mar 1969 to 25 Mar 2021 they were named Ponsonbys Shopping Village Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 980 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1020 shares (51 per cent).
Previous addresses
Address: 67 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 14 Sep 2022 to 15 Sep 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Mar 2022 to 14 Sep 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2022 to 14 Sep 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 02 Oct 2008 to 30 Mar 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 02 Oct 2008 to 28 Feb 2022
Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 04 Oct 2007 to 02 Oct 2008
Address: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 08 Sep 2003 to 04 Oct 2007
Address: Cox Arcus & Co Limited, Level 6, 70 Shortland Street, Auckland
Registered & physical address used from 28 Jan 2002 to 08 Sep 2003
Address: 106 Ponsonby Rd, Ponsonby, Auckland
Physical address used from 24 Oct 2001 to 28 Jan 2002
Address: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland
Physical address used from 24 Oct 2001 to 24 Oct 2001
Address: 106 Ponsonby Rd, Ponsonby, Auckland
Physical address used from 10 May 2000 to 24 Oct 2001
Address: 106 Ponsonby Rd, Ponsonby, Auckland
Registered address used from 01 Jul 1997 to 28 Jan 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Director | Campbell, Gregory Lorne |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1020 | |||
| Individual | Campbell, Maneeka |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 Mar 1969 - |
Maneeka Campbell - Director
Appointment date: 18 Sep 1991
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 29 Sep 2006
Gregory Lorne Campbell - Director
Appointment date: 05 Feb 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Feb 2015
Malcolm Gregory Campbell - Director (Inactive)
Appointment date: 18 Sep 1991
Termination date: 22 Sep 2003
Address: Ponsonby,
Address used since 18 Sep 1991
Gordon Mckenzie Campbell - Director (Inactive)
Appointment date: 18 Sep 1991
Termination date: 29 Sep 1999
Address: Herne Bay,
Address used since 18 Sep 1991
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