General information

Camelot NZ Property Management Limited

Type: NZ Limited Company (Ltd)
9429031713658
New Zealand Business Number
2382928
Company Number
Registered
Company Status

Camelot Nz Property Management Limited (New Zealand Business Number 9429031713658) was incorporated on 23 Dec 2009. 2 addresses are in use by the company: Montreaux Building, Ground Floor Unit C 164 The Terrace, Wellington, 6011 (type: registered, physical). Montreaux Building, Ground Floor Unit C The Terrace, Wellington had been their registered address, up until 16 Aug 2019. 112 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25 shares (22.32% of shares), namely:
Van Der Wilt, Hans Cornelius (an individual) located at Days Bay, Lower Hutt postcode 5013,
Rohloff, Carey James (an individual) located at Days Bay, Lower Hutt postcode 5013. In the second group, a total of 3 shareholders hold 25.89% of all shares (29 shares); it includes
Evans, Tina Patricia (a director) - located at Mount Pleasant, Christchurch,
Cave, Peter (a director) - located at Mount Pleasant, Christchurch,
Cave Evans Trustee Limited (an entity) - located at New Plymouth, New Plymouth. The third group of shareholders, share allotment (29 shares, 25.89%) belongs to 1 entity, namely:
Hannigan Limited, located at Tauranga South, Tauranga, Null (an entity). Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
Montreaux Building, Ground Floor Unit C 164 The Terrace, Wellington, 6011 Registered & physical & service 16 Aug 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Cave
Mount Pleasant, Christchurch, 8081
Address used since 31 Jul 2018
Roseneath, Wellington, 6011
Address used since 01 Nov 2014
Director 23 Dec 2009 - current
Gregory John Kerr
Tauranga South, Tauranga, 3112
Address used since 05 Jul 2016
Director 05 Jul 2016 - current
Tina Patricia Evans
Mount Pleasant, Christchurch, 8081
Address used since 31 Jul 2018
Roseneath, Wellington, 6011
Address used since 05 Jul 2016
Director 05 Jul 2016 - current
Peter Christensen
Epsom, Auckland, 1051
Address used since 01 Jan 2015
Director 23 Dec 2009 - 06 Jul 2016
Addresses
Previous address Type Period
Montreaux Building, Ground Floor Unit C The Terrace, Wellington, 6011 Registered & physical 10 Apr 2017 - 16 Aug 2019
Level 4, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6140 Registered & physical 02 Sep 2011 - 10 Apr 2017
10 Young Street, New Plymouth, New Plymouth, 4310 Registered & physical 10 Nov 2010 - 02 Sep 2011
40 Mt Eden Rd, Mt Eden, Auckland Registered & physical 23 Dec 2009 - 10 Nov 2010
Financial Data
Financial info
112
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Van Der Wilt, Hans Cornelius
Individual
Days Bay
Lower Hutt
5013
25 Aug 2011 - current
Rohloff, Carey James
Individual
Days Bay
Lower Hutt
5013
25 Aug 2011 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Evans, Tina Patricia
Director
Mount Pleasant
Christchurch
8081
03 Apr 2017 - current
Cave, Peter
Director
Mount Pleasant
Christchurch
8081
03 Apr 2017 - current
Cave Evans Trustee Limited
Shareholder NZBN: 9429041765531
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
03 Apr 2017 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Hannigan Limited
Shareholder NZBN: 9429030734296
Entity (NZ Limited Company)
Tauranga South
Tauranga
Null 3112
29 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Burnton, Jean Carol
Individual
Epsom
Auckland
1051
25 Aug 2011 - 25 Aug 2016
Lifetime Investments (nz) Limited
Shareholder NZBN: 9429032175851
Company Number: 2274366
Entity
23 Dec 2009 - 25 Aug 2011
Evans, Tina Patricia
Individual
Roseneath
Wellington
6011
25 Aug 2011 - 03 Apr 2017
Lifetime Investments (nz) Limited
Shareholder NZBN: 9429032175851
Company Number: 2274366
Entity
23 Dec 2009 - 25 Aug 2011
Camelot NZ Limited
Shareholder NZBN: 9429032175851
Company Number: 2274366
Entity
23 Dec 2009 - 25 Aug 2011
Cave, Peter
Director
Roseneath
Wellington
6011
25 Aug 2011 - 03 Apr 2017
Peter Christensen
Director
Epsom
Auckland
25 Aug 2011 - 25 Aug 2016
Camelot NZ Limited
Shareholder NZBN: 9429032175851
Company Number: 2274366
Entity
23 Dec 2009 - 25 Aug 2011
Bilkey, Geoffrey Malcolm
Individual
Epsom
Auckland
1051
25 Aug 2011 - 25 Aug 2016
Franklin, Paul Robert
Individual
Roseneath
Wellington
6011
25 Aug 2011 - 03 Apr 2017
Christensen, Peter
Individual
Epsom
Auckland
25 Aug 2011 - 25 Aug 2016
Location