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Cambridge Oaks Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429042415671
NZBN
6027508
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
65 Chapel Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Apr 2019
Po Box 14210
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 27 Aug 2019
65 Chapel Street
Tauranga 3110
New Zealand
Office & delivery address used since 27 Aug 2019

Cambridge Oaks Land Holdings Limited, a registered company, was registered on 21 Jun 2016. 9429042415671 is the number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been categorised. This company has been run by 6 directors: Alan Morris - an active director whose contract began on 21 Jun 2016,
Jacob Van Het Wout - an active director whose contract began on 21 Jun 2016,
Julianne Marie Keast - an active director whose contract began on 28 Apr 2025,
William Adam Mcdonald - an active director whose contract began on 28 Apr 2025,
Jacob Marinus Van Het Wout - an inactive director whose contract began on 21 Jun 2016 and was terminated on 28 Apr 2025.
Updated on 11 May 2025, the BizDb database contains detailed information about 1 address: Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 (category: postal, office).
Cambridge Oaks Land Holdings Limited had been using Unit 3, 30 Willow St,, Tauranga as their physical address up to 29 Apr 2019.
One entity owns all company shares (exactly 10000000 shares) - Freedom Group Holdings Limited - located at 3143, Tauranga, Tauranga.

Addresses

Principal place of activity

65 Chapel Street, Tauranga, 3110 New Zealand


Previous address

Address #1: Unit 3, 30 Willow St,, Tauranga, 3611 New Zealand

Physical & registered address used from 21 Jun 2016 to 29 Apr 2019

Contact info
64 7 5779030
06 Dec 2018 Phone
caroline@flv.co.nz
25 Aug 2020 CFO
nadine@flv.co.nz
27 Aug 2019 Annual Returns
admin@flv.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Entity (NZ Limited Company) Freedom Group Holdings Limited
Shareholder NZBN: 9429042219477
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Freedom Group Holdings Limited
Name
Ltd
Type
5898900
Ultimate Holding Company Number
NZ
Country of origin
65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Alan Morris - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 22 Aug 2017


Jacob Van Het Wout - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Jun 2016


Julianne Marie Keast - Director

Appointment date: 28 Apr 2025

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Apr 2025


William Adam Mcdonald - Director

Appointment date: 28 Apr 2025

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 28 Apr 2025


Jacob Marinus Van Het Wout - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 28 Apr 2025

Address: Queenstown, 9371 New Zealand

Address used since 18 Mar 2024

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Jun 2016


Alan John Morris - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 28 Apr 2025

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 22 Aug 2017

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