Campbell Base Limited, a registered company, was registered on 21 Apr 2017. 9429046076434 is the NZ business identifier it was issued. "Dairy cattle farming" (business classification A016010) is how the company is classified. The company has been managed by 4 directors: Sarah Ellen Base - an active director whose contract started on 21 Feb 2025,
Gary Colin Base - an active director whose contract started on 21 Feb 2025,
Geoffrey Allan Campbell - an inactive director whose contract started on 21 Apr 2017 and was terminated on 21 Feb 2025,
Sheryl Patricia Campbell - an inactive director whose contract started on 21 Apr 2017 and was terminated on 21 Feb 2025.
Last updated on 16 May 2025, our data contains detailed information about 1 address: 53 Brougham Street, New Plymouth, New Plymouth, 4310 (type: postal, office).
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.08%). Lastly the next share allocation (1 share 0.08%) made up of 1 entity.
Principal place of activity
53 Brougham Street, New Plymouth, New Plymouth, 4310 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Individual | Base, Gary Colin |
Rd 31 Opunake 4681 New Zealand |
21 Feb 2025 - |
| Entity (NZ Limited Company) | Base Family Farm Trustee Company Limited Shareholder NZBN: 9429051731175 |
New Plymouth New Plymouth 4310 New Zealand |
21 Feb 2025 - |
| Individual | Base, Sarah Ellen |
Rd 31 Opunake 4681 New Zealand |
21 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Base, Sarah Ellen |
Rd 31 Opunake 4681 New Zealand |
21 Feb 2025 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Base, Gary Colin |
Rd 31 Opunake 4681 New Zealand |
21 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G & S Campbell Trustee Company Limited Shareholder NZBN: 9429031933223 Company Number: 2319929 |
Stratford Stratford 4332 New Zealand |
21 Apr 2017 - 21 Feb 2025 |
Sarah Ellen Base - Director
Appointment date: 21 Feb 2025
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 21 Feb 2025
Gary Colin Base - Director
Appointment date: 21 Feb 2025
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 21 Feb 2025
Geoffrey Allan Campbell - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 21 Feb 2025
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 21 Jul 2021
Address: Opunake, 4681 New Zealand
Address used since 30 Jun 2017
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 21 Apr 2017
Address: Opunake, 4681 New Zealand
Address used since 01 Jun 2017
Sheryl Patricia Campbell - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 21 Feb 2025
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 21 Jul 2021
Address: Opunake, 4681 New Zealand
Address used since 30 Jun 2017
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 21 Apr 2017
Address: Opunake, 4681 New Zealand
Address used since 01 Jun 2017
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