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Cameron Street Limited

Type: NZ Limited Company (Ltd)
9429041110461
NZBN
4990595
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jan 2021

Cameron Street Limited was started on 24 Feb 2014 and issued an NZ business identifier of 9429041110461. This registered LTD company has been run by 3 directors: Nicholas Aaron Paterson - an active director whose contract began on 30 May 2014,
Jonathan Laurie Buckley - an active director whose contract began on 25 Jun 2018,
Grant Michael Rawlinson - an inactive director whose contract began on 24 Feb 2014 and was terminated on 08 Jun 2018.
As stated in our data (updated on 06 Apr 2024), this company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 26 Jan 2021, Cameron Street Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Number 8 Manufacturing Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 44% shares (exactly 44 shares) and includes
Number 8 Manufacturing Limited - located at 545A Parnell Road, Parnell, Auckland.
The next share allotment (6 shares, 6%) belongs to 1 entity, namely:
Owens, Robin, located at Rd 1, Kaukapakapa (an individual). Cameron Street Limited has been classified as "Takeaway food retailing" (ANZSIC H451260).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 26 Jan 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1050 New Zealand

Registered & physical address used from 17 Jun 2015 to 01 Sep 2015

Address: 133 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 24 Feb 2014 to 17 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Number 8 Manufacturing Limited
Shareholder NZBN: 9429041089064
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 44
Entity (NZ Limited Company) Number 8 Manufacturing Limited
Shareholder NZBN: 9429041089064
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Owens, Robin Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
Null
New Zealand
Individual Rawlinson, Karen Jane Devonport
Auckland
0624
New Zealand
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
Null
New Zealand
Individual Rawlinson, Karen Jane Devonport
Auckland
0624
New Zealand
Individual Rawlinson, Grant Michael Devonport
Auckland
0624
New Zealand
Directors

Nicholas Aaron Paterson - Director

Appointment date: 30 May 2014

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 30 May 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2016


Jonathan Laurie Buckley - Director

Appointment date: 25 Jun 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Jun 2018


Grant Michael Rawlinson - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 08 Jun 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Feb 2014

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