General information

Cambridge Funds Management Limited

Type: NZ Limited Company (Ltd)
9429031363952
New Zealand Business Number
3148108
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Cambridge Funds Management Limited (issued a business number of 9429031363952) was launched on 30 Sep 2010. 4 addresses are in use by the company: 1 Parkside Road, Seaview, Lower Hutt, 5010 (type: registered, service). 19 Seaview Road, Seaview, Lower Hutt had been their registered address, up to 06 Sep 2022. 100000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 25000 shares (25% of shares), namely:
Lee, Michael William Norman (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Lee, Sandra Ann (a director) located at Lowry Bay, Lower Hutt postcode 5013,
Impact Legal Trustee (2014) Limited (an entity) located at 138 The Terrace, Wellington. When considering the second group, a total of 2 shareholders hold 25% of all shares (25000 shares); it includes
Mcarley, James Rex (an individual) - located at Maupuia, Wellington,
Duncan Cotterill Wellington Trustee (2010) Limited (an entity) - located at Wellington Central, Wellington. The third group of shareholders, share allocation (50000 shares, 50%) belongs to 3 entities, namely:
Podmore, Kevin John, located at Boulcott, Lower Hutt (a director),
Mckenna, Conal John, located at Seatoun, Wellington (an individual),
Podmore, Lyncia Patricia, located at Boulcott, Lower Hutt (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Cambridge Funds Management Limited. Our information was last updated on 23 Apr 2024.

Current address Type Used since
1a Parkside Road, Seaview, Lower Hutt, 5010 Registered & physical & service 06 Sep 2022
1 Parkside Road, Seaview, Lower Hutt, 5010 Registered & service 10 Aug 2023
Directors
Name and Address Role Period
Sandra Ann Lee
Lowry Bay, Lower Hutt, 5013
Address used since 17 Feb 2017
Director 30 Sep 2010 - current
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
James Rex Mcarley
Maupuia, Wellington, 6022
Address used since 17 Dec 2018
Director 17 Dec 2018 - current
Lyncia Patricia Podmore
Lower Hutt, 5010
Address used since 02 Jul 2012
Director 02 Jul 2012 - 15 Jul 2015
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 30 Sep 2010
Director 30 Sep 2010 - 12 Dec 2011
Addresses
Previous address Type Period
19 Seaview Road, Seaview, Lower Hutt, 5010 Registered & physical 11 Aug 2016 - 06 Sep 2022
Level 1, 27 Kings Crescent, Lower Hutt, 5040 Physical 08 Sep 2015 - 11 Aug 2016
Level 1, 27 Kings Crescent, Lower Hutt, 5040 Physical 18 Sep 2014 - 08 Sep 2015
27 Kings Crescent, Lower Hutt, 5040 Physical 03 Aug 2012 - 18 Sep 2014
27 Kings Crescent, Lower Hutt, 5040 Registered 03 Aug 2012 - 11 Aug 2016
10 Cambridge Terrace, Te Aro, Wellington, 6011 Registered 14 Oct 2011 - 03 Aug 2012
10 Cambridge Terrace, Te Aro, Wellington, 6011 Registered 30 Sep 2010 - 14 Oct 2011
10 Cambridge Terrace, Te Aro, Wellington, 6011 Physical 30 Sep 2010 - 03 Aug 2012
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Lee, Michael William Norman
Individual
Lowry Bay
Lower Hutt
5013
30 Sep 2010 - current
Lee, Sandra Ann
Director
Lowry Bay
Lower Hutt
5013
30 Sep 2010 - current
Impact Legal Trustee (2014) Limited
Shareholder NZBN: 9429035676027
Entity (NZ Limited Company)
138 The Terrace
Wellington
29 Mar 2017 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Mcarley, James Rex
Individual
Maupuia
Wellington
6022
30 Sep 2010 - current
Duncan Cotterill Wellington Trustee (2010) Limited
Shareholder NZBN: 9429031715607
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Sep 2010 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Podmore, Kevin John
Director
Boulcott
Lower Hutt
5010
10 Sep 2019 - current
Mckenna, Conal John
Individual
Seatoun
Wellington
6022
30 Sep 2010 - current
Podmore, Lyncia Patricia
Individual
Boulcott
Lower Hutt
5010
30 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Podmore, Kevin John
Individual
Boulcott
Lower Hutt
5010
30 Sep 2010 - 30 Jan 2012
Location
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