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Campbell Rountree Properties Limited

Type: NZ Limited Company (Ltd)
9429045893926
NZBN
6202468
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
62 Langdons Road
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 26 Feb 2019
Level 2, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Service & registered address used since 10 Jul 2023

Campbell Rountree Properties Limited was started on 16 Jan 2017 and issued a business number of 9429045893926. This registered LTD company has been run by 1 director, named John Joseph Phelan - an active director whose contract started on 16 Jan 2017.
According to our information (updated on 21 Apr 2024), this company registered 1 address: Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: service, registered).
Until 26 Feb 2019, Campbell Rountree Properties Limited had been using 62 Langdons Road, Papanui, Christchurch as their registered address.
BizDb found previous names for this company: from 23 Dec 2016 to 15 Feb 2019 they were named Rountree Group Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2499 shares are held by 1 entity, namely:
Ein 86-2404316 - Campos Family Properties Llc (an other) located at Midland Tx, Usa postcode 79705.
Another group consists of 1 shareholder, holds 75.01 per cent shares (exactly 7501 shares) and includes
Phelan, John Joseph - located at Remuera, Auckland. Campbell Rountree Properties Limited is classified as "Business management service nec" (ANZSIC M696210).

Addresses

Previous addresses

Address #1: 62 Langdons Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 13 Jun 2017 to 26 Feb 2019

Address #2: 21a Main North Road, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 16 Jan 2017 to 13 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499
Other (Other) Ein 86-2404316 - Campos Family Properties Llc Midland Tx, Usa
79705
United States
Shares Allocation #2 Number of Shares: 7501
Director Phelan, John Joseph Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Campbell Family Properties Limited
Company Number: 32035459463
Midland Tx 79707
4528
United States
Individual Phelan, John Joseph Sydenham
Christchurch
8023
New Zealand
Individual Phelan, John Joseph Sydenham
Christchurch
8023
New Zealand
Other Phelan Family Trust
Individual Phelan, Catherine Maria Remraam
Dubailand, Dubai

United Arab Emirates
Individual Phelan, Catherine Maria Remraam, Dubailand
Dubai

United Arab Emirates
Directors

John Joseph Phelan - Director

Appointment date: 16 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Sep 2023

Address: Addington, Christchurch, 8024 New Zealand

Address used since 16 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jun 2019

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 16 Jan 2017