M F Campbell Limited
Type: NZ Limited Company (Ltd)M F Campbell Limited (New Zealand Business Number 9429039320247) was launched on 22 May 1989. 2 addresses are in use by the company: 15 Nixon Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 46 Scarborough Terrace, Parnell, Auckland had been their physical address, until 01 Jun 2018. M F Campbell Limited used more aliases, namely: Mark Campbell Discount Appliances Limited from 03 Mar 1995 to 14 Apr 1999, Campbell Appliances Limited (27 Jun 1989 to 03 Mar 1995) and Lucon Shelf Company No.40 Limited (22 May 1989 - 27 Jun 1989). 420000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Campbell, Wendy (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Campbell, Mark Francis (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allotment (419998 shares, 100%) belongs to 3 entities, namely:
Kemp, Alexander, located at Howick, Auckland (an individual),
Campbell, Wendy, located at Grey Lynn, Auckland (an individual),
Campbell, Mark Francis, located at Grey Lynn, Auckland (an individual). The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Nixon Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 01 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Francis Campbell
Grey Lynn, Auckland, 1021
Address used since 24 May 2018
Parnell, Auckland, 1052
Address used since 16 Feb 2010 |
Director | 22 May 1989 - current |
|
Wendy Campbell
Cockle Bay, Auckland,
Address used since 22 May 1989 |
Director | 22 May 1989 - 07 Nov 2000 |
|
Alexander Kemp
Pakuranga, Auckland,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 15 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 46 Scarborough Terrace, Parnell, Auckland, 1052 | Physical & registered | 05 Apr 2013 - 01 Jun 2018 |
| Ian Papworth & Associates Ltd, Level 1, 30 -40 Springs Road, East Tamaki, Auckland | Physical & registered | 05 Dec 2007 - 05 Apr 2013 |
| 3 Page Point, Mellons Bay, Auckland | Registered & physical | 20 Sep 2002 - 05 Dec 2007 |
| 28 Dunrobin Place, Highland Park, Auckland | Physical | 26 Sep 1997 - 26 Sep 1997 |
| 28 Dunrobin Place, Highland Park, Auckland | Registered | 26 Sep 1997 - 20 Sep 2002 |
| 226 Sandspit Road, Cockle Bay | Physical | 26 Sep 1997 - 20 Sep 2002 |
| Highland Home Centre, 6/491 Pakuranga Road, Highland Park | Registered | 10 Aug 1996 - 26 Sep 1997 |
| 116 Picton St, Howick | Registered | 07 May 1995 - 10 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Wendy Individual |
Grey Lynn Auckland 1021 |
22 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Mark Francis Individual |
Grey Lynn Auckland 1021 |
22 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Alexander Individual |
Howick Auckland |
22 May 1989 - current |
|
Campbell, Wendy Individual |
Grey Lynn Auckland 1021 |
22 May 1989 - current |
|
Campbell, Mark Francis Individual |
Grey Lynn Auckland 1021 |
22 May 1989 - current |
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