Hunter Campbell Limited was started on 10 Apr 2014 and issued an NZBN of 9429041177464. The registered LTD company has been managed by 3 directors: John Russell Ledlie Nevill - an active director whose contract began on 10 Apr 2014,
Kenneth Duncan Webb - an active director whose contract began on 10 Apr 2014,
Lee Marshall - an active director whose contract began on 10 Apr 2014.
According to our information (last updated on 15 Mar 2024), this company registered 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Until 21 Dec 2018, Hunter Campbell Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
A total of 100000 shares are allocated to 10 groups (10 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
Honor Campbell Trust Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 32.5% shares (exactly 32499 shares) and includes
Nevill Business Trust Limited - located at Auckland Central, Auckland.
The third share allocation (32400 shares, 32.4%) belongs to 1 entity, namely:
Chev Point Investments Limited, located at Point Chevalier, Auckland (an entity). Hunter Campbell Limited was categorised as "Employment placement service (candidates and contractors)" (business classification N721130).
Previous addresses
Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 30 Apr 2015 to 21 Dec 2018
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 26 Feb 2015 to 30 Apr 2015
Address #3: Level 1, 144 Parnell Road, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 10 Apr 2014 to 26 Feb 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Honor Campbell Trust Trustees Limited Shareholder NZBN: 9429049135329 |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2023 - |
Shares Allocation #2 Number of Shares: 32499 | |||
Entity (NZ Limited Company) | Nevill Business Trust Limited Shareholder NZBN: 9429031022101 |
Auckland Central Auckland 1010 New Zealand |
09 May 2017 - |
Shares Allocation #3 Number of Shares: 32400 | |||
Entity (NZ Limited Company) | Chev Point Investments Limited Shareholder NZBN: 9429041863787 |
Point Chevalier Auckland 1022 New Zealand |
23 Jul 2015 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Cooper, Christopher John |
Birkenhead Auckland 0626 New Zealand |
12 May 2021 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Fry, Wayne Philip |
Belmont Auckland 0622 New Zealand |
12 May 2021 - |
Shares Allocation #6 Number of Shares: 2500 | |||
Individual | Boyle, John |
Te Atatu Peninsula Auckland 0610 New Zealand |
08 Jul 2016 - |
Shares Allocation #7 Number of Shares: 6000 | |||
Individual | Hinton, Jason Paul |
Saint Marys Bay Auckland 1011 New Zealand |
01 Aug 2017 - |
Shares Allocation #8 Number of Shares: 2500 | |||
Individual | Turner, Daniel John |
Hillsborough Auckland 1061 New Zealand |
03 Dec 2020 - |
Shares Allocation #9 Number of Shares: 100 | |||
Director | Webb, Kenneth Duncan |
Point Chevalier Auckland 1022 New Zealand |
10 Apr 2014 - |
Shares Allocation #10 Number of Shares: 1 | |||
Director | Nevill, John Russell Ledlie |
Remuera Auckland 1050 New Zealand |
10 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Marshall, Lee |
Oratia Auckland 0604 New Zealand |
10 Apr 2014 - 04 Sep 2023 |
Director | Marshall, Lee |
Laingholm Auckland 0604 New Zealand |
10 Apr 2014 - 04 Sep 2023 |
Director | Marshall, Lee |
Oratia Auckland 0604 New Zealand |
10 Apr 2014 - 04 Sep 2023 |
Director | Marshall, Lee |
Oratia Auckland 0604 New Zealand |
10 Apr 2014 - 04 Sep 2023 |
Director | Marshall, Lee |
Oratia Auckland 0604 New Zealand |
10 Apr 2014 - 04 Sep 2023 |
John Russell Ledlie Nevill - Director
Appointment date: 10 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2019
Kenneth Duncan Webb - Director
Appointment date: 10 Apr 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Apr 2014
Lee Marshall - Director
Appointment date: 10 Apr 2014
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Nov 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 10 Apr 2014
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