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Hunter Campbell Limited

Type: NZ Limited Company (Ltd)
9429041177464
NZBN
5106721
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Suite 6, 12 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Dec 2018
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 06 Oct 2023

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 32499
Entity (NZ Limited Company) Nevill Business Trust Limited
Shareholder NZBN: 9429031022101
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 32400
Entity (NZ Limited Company) Chev Point Investments Limited
Shareholder NZBN: 9429041863787
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Cooper, Christopher John Birkenhead
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Fry, Wayne Philip Belmont
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 2500
Individual Boyle, John Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #7 Number of Shares: 6000
Individual Hinton, Jason Paul Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 2500
Individual Turner, Daniel John Hillsborough
Auckland
1061
New Zealand
Shares Allocation #9 Number of Shares: 100
Director Webb, Kenneth Duncan Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #10 Number of Shares: 1
Director Nevill, John Russell Ledlie Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Marshall, Lee Oratia
Auckland
0604
New Zealand
Director Marshall, Lee Laingholm
Auckland
0604
New Zealand
Director Marshall, Lee Oratia
Auckland
0604
New Zealand
Director Marshall, Lee Oratia
Auckland
0604
New Zealand
Director Marshall, Lee Oratia
Auckland
0604
New Zealand
Directors

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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