Campbell Macpherson Limited (issued a New Zealand Business Number of 9429036883585) was started on 12 Jul 2001. 6 addresess are in use by the company: Po Box 329, Shortland Street, Auckland, 1140 (type: postal, postal). C/- Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland had been their registered address, up to 08 Dec 2010. Campbell Macpherson Limited used other aliases, namely: Campbell Mcpherson Limited from 11 Jun 2002 to 18 Jun 2002, Lincoln Securities Limited (12 Jul 2001 to 11 Jun 2002). 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Polson Mcmillan Trustee Company No.3 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
Bailey Trustee Services Limited (an entity) - located at Edgeware, Christchurch,
Ward, Alastair Alan (an individual) - located at Grafton, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burns, Stephen John, located at Grafton, Auckland (an individual). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Campbell Macpherson Limited. Businesscheck's database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Physical & service & registered | 08 Dec 2010 |
P O Box 13676, Onehunga, Auckland, 1643 | Postal | 25 Nov 2019 |
Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Office & delivery | 25 Nov 2019 |
Po Box 329, Shortland Street, Auckland, 1140 | Postal | 20 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen John Burns
Grafton, Auckland, 1023
Address used since 25 Nov 2021
Ellerslie, Auckland, 1051
Address used since 03 Nov 2009 |
Director | 12 Jul 2001 - current |
Alistair Allan Ward
Grafton, Auckland, 1023
Address used since 03 Nov 2018
Remuera, Auckland, 1050
Address used since 22 Nov 2011 |
Director | 19 Jun 2002 - current |
Type | Used since | |
---|---|---|
Po Box 329, Shortland Street, Auckland, 1140 | Postal | 20 Nov 2023 |
Cnr Church And Selwyn Streets , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
C/- Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered | 25 Sep 2002 - 08 Dec 2010 |
7 Umere Crescent, Ellerslie, Auckland | Physical | 12 Jul 2001 - 12 Jul 2001 |
7 Umere Crescent, Ellerslie, Auckland | Registered | 12 Jul 2001 - 25 Sep 2002 |
C/- Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Physical | 12 Jul 2001 - 12 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Polson Mcmillan Trustee Company No.3 Limited Shareholder NZBN: 9429042298700 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Entity (NZ Limited Company) |
Edgeware Christchurch 8013 |
18 Mar 2022 - current |
Ward, Alastair Alan Individual |
Grafton Auckland 1023 |
12 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Burns, Stephen John Individual |
Grafton Auckland 1023 |
12 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Alistair Allan Individual |
Remuera Auckland 1050 |
12 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Milne, Simon Anthony Individual |
Cnr Queen And Whyndham Streets Auckland City, As Trustees In Sg Trust |
19 Nov 2003 - 29 Nov 2023 |
Burns, Stephen John Individual |
Ellerslie Auckland |
19 Nov 2003 - 19 Nov 2003 |
Milne, Simon Anthony Individual |
Cnr Queen And Whyndham Streets Auckland City, As Trustees In Sg Trust |
19 Nov 2003 - 29 Nov 2023 |
Burns, Jane Louise Individual |
Ellerslie Auckland 1051 |
19 Nov 2003 - 05 Oct 2020 |
Maxwell, Maurice Individual |
Remuera Auckland 1050 |
12 Jul 2001 - 31 Oct 2016 |
Burns, Stephen John Individual |
Ellerslie Auckland 1051 |
19 Nov 2003 - 19 Nov 2003 |
Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 Entity |
36 Kitchener St Auckland |
31 Oct 2016 - 18 Mar 2022 |
Burns, Stephen John Individual |
Ellerslie Auckland 1051 |
19 Nov 2003 - 19 Nov 2003 |
Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 Entity |
36 Kitchener St Auckland 1141 |
31 Oct 2016 - 18 Mar 2022 |
Ramage, Paula Marion Individual |
Arrowtown Arrowtown 9302 |
12 Jul 2001 - 09 Aug 2019 |
Burns, Jane Louise Individual |
Ellerslie Auckland 1051 |
12 Jul 2001 - 05 Oct 2020 |
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