General information

Camfourth Properties Limited

Type: NZ Limited Company (Ltd)
9429037500771
New Zealand Business Number
975875
Company Number
Registered
Company Status

Camfourth Properties Limited (issued an NZ business identifier of 9429037500771) was registered on 16 Sep 1999. 2 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga 3110 had been their registered address, up until 08 Apr 2014. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Dallas Simister (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 90% of all shares (900 shares); it includes
Bruce Simister (an individual) - located at 18 Hinewa Road, Tauranga,
Calderwood Trustees Limited (an entity) - located at 525 Cameron Road, Tauranga. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Bruce Simister, located at Otumoetai, Tauranga (an individual). Businesscheck's database was last updated on 03 Sep 2020.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Other (Address for Records) 03 Sep 2008
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 08 Apr 2014
Directors
Name and Address Role Period
Bruce Raymond Simister
Otumoetai, Tauranga, 3110
Address used since 08 Mar 2018
Otumoetai, Tauranga, 3110
Address used since 17 May 2011
Director 16 Sep 1999 - current
Addresses
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Registered & physical 10 Sep 2008 - 08 Apr 2014
C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Physical & registered 11 Aug 2008 - 10 Sep 2008
Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke Physical & registered 10 Jan 2006 - 11 Aug 2008
Second Floor, Realty House, 60 Durham Street, Tauranga Physical 07 Jul 2000 - 07 Jul 2000
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 07 Jul 2000 - 10 Jan 2006
C/- Bruce Calderwood Ltd, 120 Eleventh Ave, Tauranga Physical 07 Jul 2000 - 10 Jan 2006
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 12 Apr 2000 - 07 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dallas E Simister
Individual
Matua
Tauranga
3110
16 Sep 1999 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Bruce Raymond Simister
Individual
18 Hinewa Road
Tauranga
3110
06 May 2010 - current
Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
30 Apr 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Bruce Raymond Simister
Individual
Otumoetai
Tauranga
3110
16 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Ross Potter
Individual
29 Ngatai Road
Tauranga
3110
06 May 2010 - 26 Sep 2019
Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Entity
16 Sep 1999 - 27 Jun 2010
Ross Potter
Individual
Tauranga
16 Sep 1999 - 27 Jun 2010
Bruce R Simister
Individual
Tauranga
16 Sep 1999 - 27 Jun 2010
Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Entity
16 Sep 1999 - 27 Jun 2010
Ross Potter
Individual
29 Ngatai Road
Tauranga
3110
06 May 2010 - 26 Sep 2019
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road