General information

Investment Cambridge Limited

Type: NZ Limited Company (Ltd)
9429033393162
New Zealand Business Number
1943017
Company Number
Registered
Company Status

Investment Cambridge Limited (issued a New Zealand Business Number of 9429033393162) was launched on 15 May 2007. 5 addresess are in use by the company: 64 Koroko Road, Rd 1, Te Awamutu, 3879 (type: other, shareregister). 2 Bryce Street, Hamilton Central, Hamilton had been their registered address, up to 11 Jul 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Statutory Trustees (Np Slater) Limited (an entity) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Williams, Gwen (an individual) - located at 64 Koroko Road, R D 1, Te Awamutu,
Robinson, John Lawson (an individual) - located at 64 Koroko Road, Rd1, Te Awamutu. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
64 Koroko Road, Rd 1, Te Awamutu, 3879 Physical & registered & service 11 Jul 2013
2 Bryce Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) 20 Feb 2015
64 Koroko Road, Rd 1, Te Awamutu, 3879 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Mar 2018
Contact info
john@originrealestate.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Lawson Robinson
R D 1, Te Awamutu, 3879
Address used since 06 May 2016
Director 15 May 2007 - current
Susan Mary Kenrick
Beerescourt, Hamilton, 3200
Address used since 01 Jun 2011
Director 01 Jun 2011 - 14 Apr 2014
Brett Murray Slater
Hamilton, 3200
Address used since 15 May 2007
Director 15 May 2007 - 01 Jun 2011
Addresses
Principal place of activity
64 Koroko Road , Rd 1 , Te Awamutu , 3879
Previous address Type Period
2 Bryce Street, Hamilton Central, Hamilton, 3204 Registered 18 Mar 2013 - 11 Jul 2013
2 Bryce Street, Hamilton Central, Hamilton, 3204 Physical 12 Mar 2013 - 11 Jul 2013
12 Knox Street, Hamilton Physical 15 May 2007 - 12 Mar 2013
12 Knox Street, Hamilton Registered 15 May 2007 - 18 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Statutory Trustees (np Slater) Limited
Shareholder NZBN: 9429030651791
Entity (NZ Limited Company)
Rd 4
Hamilton
3284
21 Aug 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Williams, Gwen
Individual
64 Koroko Road
R D 1, Te Awamutu
15 May 2007 - current
Robinson, John Lawson
Individual
64 Koroko Road
Rd1, Te Awamutu
15 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Kenrick, Susan Mary
Individual
33 Ann Street
Hamilton
15 May 2007 - 20 Feb 2015
Slater, Brett Murray
Individual
33 Ann Street
Hamilton
15 May 2007 - 20 Feb 2015
Barraclough, John
Individual
Business Trust, 2 Bryce Street
Hamilton
3204
20 Feb 2015 - 21 Aug 2021
Location
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