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