Cambridge Asset Management Limited (issued an NZBN of 9429031775670) was registered on 26 Mar 2004. 5 addresess are currently in use by the company: 1 Parkside Road, Seaview, Lower Hutt, 5010 (type: registered, registered). 19 Seaview Road, Seaview, Lower Hutt had been their physical address, up until 09 Jun 2022. Cambridge Asset Management Limited used more aliases, namely: St Laurence Assets Management Limited from 03 Jun 2004 to 22 Dec 2010, St Laurence John Limited (26 Mar 2004 to 03 Jun 2004). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Cambridge Funds Management Limited (an entity) located at Seaview, Lower Hutt postcode 5010. The Businesscheck data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Gilmer Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 09 Jun 2022 |
1a Parkside Road, Seaview, Lower Hutt, 5010 | Registered & service | 07 Feb 2023 |
1 Parkside Road, Seaview, Lower Hutt, 5010 | Registered | 21 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Sandra Ann Lee
Lowry Bay, Lower Hutt, 5013
Address used since 17 Feb 2017 |
Director | 20 Oct 2010 - current |
James Rex Mcarley
Maupuia, Wellington, 6022
Address used since 24 Jan 2011 |
Director | 24 Jan 2011 - current |
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
Lyncia Patricia Podmore
Boulcott, Lower Hutt, 5010
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - 15 Jul 2015 |
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 28 May 2010 |
Director | 26 Mar 2004 - 12 Dec 2011 |
Aeneas Edward O'sullivan
22 Herd Street, Te Aro, Wellington, 6011
Address used since 28 May 2010 |
Director | 14 Jun 2004 - 20 Oct 2010 |
Sandra Ann Lee
Lower Hutt, , (alternate Director),
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 12 Nov 2008 |
Philip Samuel Newland
Orakei, Auckland,
Address used since 13 May 2005 |
Director | 13 May 2005 - 28 Feb 2007 |
John Geoffrey Crone
Days Bay, Eastbourne,
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 26 Oct 2006 |
Christopher Ian Minty
Castor Bay, Auckland,
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 26 Oct 2006 |
Previous address | Type | Period |
---|---|---|
19 Seaview Road, Seaview, Lower Hutt, 5010 | Physical & registered | 24 May 2016 - 09 Jun 2022 |
27 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Physical & registered | 22 Jun 2012 - 24 May 2016 |
Level 1, 10 Cambridge Terrace, Wellington, 6011 | Registered & physical | 17 Sep 2010 - 22 Jun 2012 |
259 Wakefield Street, Wellington | Physical | 02 Jun 2006 - 17 Sep 2010 |
259 Wakefield Street, Wellington | Registered | 06 Apr 2006 - 17 Sep 2010 |
Level 6, 138 The Terrace, Wellington | Registered | 31 Aug 2005 - 06 Apr 2006 |
Level 5, St Laurence Building, 138 The Terrace, Wellington | Physical | 26 Mar 2004 - 02 Jun 2006 |
Level 5, St Laurence House, 138 The Terrace, Wellington | Registered | 26 Mar 2004 - 31 Aug 2005 |
Shareholder Name | Address | Period |
---|---|---|
Cambridge Funds Management Limited Shareholder NZBN: 9429031363952 Entity (NZ Limited Company) |
Seaview Lower Hutt 5010 |
20 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
St Laurence Holdings Limited Shareholder NZBN: 9429038522789 Company Number: 666454 Entity |
26 Mar 2004 - 27 Jun 2010 | |
St Laurence Limited (in Rec) Shareholder NZBN: 9429037537456 Company Number: 969149 Entity |
13 Oct 2006 - 20 Oct 2010 | |
St Laurence Holdings Limited Shareholder NZBN: 9429038522789 Company Number: 666454 Entity |
26 Mar 2004 - 27 Jun 2010 | |
St Laurence Limited (in Rec) Shareholder NZBN: 9429037537456 Company Number: 969149 Entity |
13 Oct 2006 - 20 Oct 2010 |
Effective Date | 21 Jul 1991 |
Name | Cambridge Funds Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 3148108 |
Country of origin | NZ |
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