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Cambie Landscapes Limited

Type: NZ Limited Company (Ltd)
9429041017272
NZBN
4827305
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
15d Minden Road
Tauranga 3176
New Zealand
Registered & physical & service address used since 22 Oct 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Cambie, Brad Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cambie, Taryn Lea Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gm Projects Limited
Shareholder NZBN: 9429030375819
Company Number: 4231618
Bethlehem
Tauranga
3110
New Zealand
Entity Gm Projects Limited
Shareholder NZBN: 9429030375819
Company Number: 4231618
Bethlehem
Tauranga
3110
New Zealand
Directors

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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