General information
Camellia Heights Development Limited
Type: NZ Limited Company (Ltd)9429036762408
New Zealand Business Number
1163898
Company Number
Registered
Company Status
Camellia Heights Development Limited (New Zealand Business Number 9429036762408) was launched on 09 Oct 2001. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 26 Aug 2021. 4000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 4000 shares (100 per cent of shares), namely:
Mclisky, Nigel Haig (an individual) located at R D 1, Te Kauwhata,
Keith, Robyn Mary (an individual) located at One Tree Pt, Ruakaka,
Keith, John Bloy (an individual) located at One Tree Pt, Ruakaka. Our database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 26 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bloy Keith
One Tree Pt, Ruakaka, 0118
Address used since 23 Sep 2015 |
Director | 09 Oct 2001 - current |
|
Robyn Mary Keith
One Tree Pt, Ruakaka, 0118
Address used since 23 Sep 2015 |
Director | 09 Oct 2001 - current |
|
Katherine Jane Mcintyre
Rd 1, Te Kauwhata, 3781
Address used since 09 Aug 2011 |
Director | 09 Oct 2001 - 22 Jun 2022 |
|
David Graeme Mcintyre
Rd 1, Te Kauwhata, 3781
Address used since 09 Aug 2011 |
Director | 09 Oct 2001 - 22 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 13 Jul 2018 - 26 Aug 2021 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 26 Jun 2012 - 13 Jul 2018 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Physical & registered | 14 Sep 2010 - 26 Jun 2012 |
| B D O Waikato Ltd, 1st Floor Bdo Building, Hamilton, 3240 | Registered & physical | 02 Sep 2010 - 14 Sep 2010 |
| Cowley Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly | Physical & registered | 22 Aug 2002 - 02 Sep 2010 |
| Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly | Registered & physical | 09 Oct 2001 - 22 Aug 2002 |
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclisky, Nigel Haig Individual |
R D 1 Te Kauwhata |
09 Oct 2001 - current |
|
Keith, Robyn Mary Individual |
One Tree Pt Ruakaka |
09 Oct 2001 - current |
|
Keith, John Bloy Individual |
One Tree Pt Ruakaka |
09 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Katherine Jane Individual |
Te Kauwhata |
09 Oct 2001 - 22 Jun 2022 |
|
Mcintyre, David Graeme Individual |
Rd 1 Te Kauwhata 3781 |
09 Oct 2001 - 22 Jun 2022 |
|
Raos, Bryan George Individual |
Te Kauwhata 3710 |
09 Oct 2001 - 28 Mar 2014 |
|
Mcintyre, Katherine Jane Individual |
Te Kauwhata |
09 Oct 2001 - 22 Jun 2022 |
|
Mcintyre, David Graeme Individual |
Rd 1 Te Kauwhata 3781 |
09 Oct 2001 - 22 Jun 2022 |
Location
Companies nearby
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |