General information
Camelia Trustees Limited
Type: NZ Limited Company (Ltd)9429032286229
New Zealand Business Number
2233807
Company Number
Registered
Company Status
Camelia Trustees Limited (New Zealand Business Number 9429032286229) was incorporated on 23 Apr 2009. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 24 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gold Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 24 Apr 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - current |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 30 Nov 2017 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Amanda Anne Watt
Sandringham, Auckland, 1025
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 23 Apr 2009 - 28 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 24 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 07 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 30 Apr 2012 - 07 May 2014 |
| 18 Byron Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 28 Apr 2011 - 30 Apr 2012 |
| C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 23 Apr 2009 - 28 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Court, Kenina Maree Individual |
Albany Auckland |
23 Apr 2009 - 03 Apr 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
Location
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|
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|
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