General information
Cambridge Advances Limited
Type: NZ Limited Company (Ltd)9429039365668
New Zealand Business Number
421537
Company Number
Registered
Company Status
Cambridge Advances Limited (issued an NZBN of 9429039365668) was incorporated on 15 Mar 1989. 1 address is in use by the company: 2 Parata Street, Waikanae, 5036 (type: registered, physical). Millar & Miller Ltd, Level 1, 79 Taranaki Street, Wellington had been their physical address, until 10 Jul 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Trevor Charman (an individual) located at Cnr Parata Street & Ngaio Road, Waikanae. Our information was updated on 26 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 2 Parata Street, Waikanae, 5036 | Registered | 10 Jul 2014 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 10 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Ian Charman
Cnr Parata Street & Ngaio Road, Waikanae, 5036
Address used since 29 Jul 2015 |
Director | 15 Mar 1989 - current |
|
Margaret Evelyn Greene
Cnr Parata Street & Ngaio Road, Waikanae, 5036
Address used since 29 Jul 2015 |
Director | 15 Dec 2008 - 22 Dec 2015 |
|
Julie Elizabeth Charman
Akatarawa Road, Waikanae,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 12 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Millar & Miller Ltd, Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 13 Jul 2012 - 10 Jul 2014 |
| C/- Millar & Miller, 1st Floor, 93 Cuba Mall, Wellington, 6011 | Physical | 19 Jul 2010 - 13 Jul 2012 |
| 2 Parata Street, Waikanae | Registered | 31 Jul 2000 - 10 Jul 2014 |
| 3 Ngaio Road, Waikanae | Registered | 26 Jul 2000 - 31 Jul 2000 |
| C/ Millar & Miller, 1st Floor Hannah's Building, 93 Cua Mall, Wellington | Registered | 04 Sep 1997 - 26 Jul 2000 |
| 54 Abel Smith Street, Wellington | Registered | 31 Jul 1997 - 04 Sep 1997 |
| C/- Millar & Miller, 1st Floor Hannahs Building, 93 Cuba Mall, Wellington | Physical | 13 Feb 1997 - 19 Jul 2010 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
20 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor Ian Charman Individual |
Cnr Parata Street & Ngaio Road Waikanae |
15 Mar 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emma Diane Charman Individual |
Whitby |
15 Mar 1989 - 21 Mar 2005 |
|
Matthew Ian Charman Individual |
Cnr Parata Street & Ngaio Road Waikanae |
15 Mar 1989 - 21 Mar 2005 |
Location
Companies nearby
 |
Peter Venner Motors Limited 2 Parata Street |
|
Mcc Holdings Limited 6 Parata Street |
|
Waikanae Commercial Cleaning Services Limited 6 Parata Street |
|
Sunayana Limited 7 Ngaio Road |
|
Denniston Properties Limited 11 Ngaio Road |
|
Capital City Funeral Services Limited 1st Floor |