Cambie Landscapes Limited was started on 05 Dec 2013 and issued an NZBN of 9429041017272. This registered LTD company has been supervised by 3 directors: Brad Cambie - an active director whose contract started on 05 Dec 2013,
Taryn Lea Cambie - an active director whose contract started on 19 Nov 2018,
Grant Scott Eynon - an inactive director whose contract started on 05 Dec 2013 and was terminated on 19 Nov 2018.
As stated in our information (updated on 30 Mar 2024), this company uses 1 address: 15D Minden Road, Tauranga, 3176 (type: registered, physical).
Up until 22 Oct 2020, Cambie Landscapes Limited had been using Unit 7, 16 Curly Mcleod Way, Mount Maunganui as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cambie, Brad (a director) located at Hilltop, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cambie, Taryn Lea - located at Hilltop, Taupo. Cambie Landscapes Limited was categorised as "Landscaping and property maintenance service" (ANZSIC E329150).
Previous addresses
Address: Unit 7, 16 Curly Mcleod Way, Mount Maunganui, 3175 New Zealand
Physical & registered address used from 29 Nov 2018 to 22 Oct 2020
Address: 29 Reynolds Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 28 Jul 2016 to 29 Nov 2018
Address: 22 Doncaster Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 02 Dec 2014 to 28 Jul 2016
Address: 15 Sixth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Dec 2013 to 02 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cambie, Brad |
Hilltop Taupo 3330 New Zealand |
05 Dec 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cambie, Taryn Lea |
Hilltop Taupo 3330 New Zealand |
21 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gm Projects Limited Shareholder NZBN: 9429030375819 Company Number: 4231618 |
Bethlehem Tauranga 3110 New Zealand |
05 Dec 2013 - 21 Nov 2018 |
Entity | Gm Projects Limited Shareholder NZBN: 9429030375819 Company Number: 4231618 |
Bethlehem Tauranga 3110 New Zealand |
05 Dec 2013 - 21 Nov 2018 |
Brad Cambie - Director
Appointment date: 05 Dec 2013
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 03 Nov 2023
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Nov 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Oct 2020
Address: Pukehina, 3189 New Zealand
Address used since 11 Nov 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Nov 2016
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 14 Dec 2017
Taryn Lea Cambie - Director
Appointment date: 19 Nov 2018
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 03 Nov 2023
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Nov 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Oct 2020
Address: Pukehina, 3189 New Zealand
Address used since 11 Nov 2019
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 19 Nov 2018
Grant Scott Eynon - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 19 Nov 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Dec 2013
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