General information

Campbell Macpherson Limited

Type: NZ Limited Company (Ltd)
9429036883585
New Zealand Business Number
1141621
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Campbell Macpherson Limited (issued a New Zealand Business Number of 9429036883585) was started on 12 Jul 2001. 6 addresess are in use by the company: Po Box 329, Shortland Street, Auckland, 1140 (type: postal, postal). C/- Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland had been their registered address, up to 08 Dec 2010. Campbell Macpherson Limited used other aliases, namely: Campbell Mcpherson Limited from 11 Jun 2002 to 18 Jun 2002, Lincoln Securities Limited (12 Jul 2001 to 11 Jun 2002). 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Polson Mcmillan Trustee Company No.3 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
Bailey Trustee Services Limited (an entity) - located at Edgeware, Christchurch,
Ward, Alastair Alan (an individual) - located at Grafton, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burns, Stephen John, located at Grafton, Auckland (an individual). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Campbell Macpherson Limited. Businesscheck's database was last updated on 16 Feb 2024.

Current address Type Used since
Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 Physical & service & registered 08 Dec 2010
P O Box 13676, Onehunga, Auckland, 1643 Postal 25 Nov 2019
Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 Office & delivery 25 Nov 2019
Po Box 329, Shortland Street, Auckland, 1140 Postal 20 Nov 2023
Contact info
64 9 3771092
Phone (Phone)
alistair@campbellmacpherson.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.campbellmacpherson.com
Website
Directors
Name and Address Role Period
Stephen John Burns
Grafton, Auckland, 1023
Address used since 25 Nov 2021
Ellerslie, Auckland, 1051
Address used since 03 Nov 2009
Director 12 Jul 2001 - current
Alistair Allan Ward
Grafton, Auckland, 1023
Address used since 03 Nov 2018
Remuera, Auckland, 1050
Address used since 22 Nov 2011
Director 19 Jun 2002 - current
Addresses
Other active addresses
Type Used since
Po Box 329, Shortland Street, Auckland, 1140 Postal 20 Nov 2023
Principal place of activity
Cnr Church And Selwyn Streets , Onehunga , Auckland , 1061
Previous address Type Period
C/- Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland Registered 25 Sep 2002 - 08 Dec 2010
7 Umere Crescent, Ellerslie, Auckland Physical 12 Jul 2001 - 12 Jul 2001
7 Umere Crescent, Ellerslie, Auckland Registered 12 Jul 2001 - 25 Sep 2002
C/- Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland Physical 12 Jul 2001 - 12 Jul 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Polson Mcmillan Trustee Company No.3 Limited
Shareholder NZBN: 9429042298700
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 Nov 2023 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Entity (NZ Limited Company)
Edgeware
Christchurch
8013
18 Mar 2022 - current
Ward, Alastair Alan
Individual
Grafton
Auckland
1023
12 Jul 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burns, Stephen John
Individual
Grafton
Auckland
1023
12 Jul 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ward, Alistair Allan
Individual
Remuera
Auckland
1050
12 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Milne, Simon Anthony
Individual
Cnr Queen And Whyndham Streets
Auckland City, As Trustees In Sg Trust
19 Nov 2003 - 29 Nov 2023
Burns, Stephen John
Individual
Ellerslie
Auckland
19 Nov 2003 - 19 Nov 2003
Milne, Simon Anthony
Individual
Cnr Queen And Whyndham Streets
Auckland City, As Trustees In Sg Trust
19 Nov 2003 - 29 Nov 2023
Burns, Jane Louise
Individual
Ellerslie
Auckland
1051
19 Nov 2003 - 05 Oct 2020
Maxwell, Maurice
Individual
Remuera
Auckland
1050
12 Jul 2001 - 31 Oct 2016
Burns, Stephen John
Individual
Ellerslie
Auckland
1051
19 Nov 2003 - 19 Nov 2003
Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
Entity
36 Kitchener St
Auckland
31 Oct 2016 - 18 Mar 2022
Burns, Stephen John
Individual
Ellerslie
Auckland
1051
19 Nov 2003 - 19 Nov 2003
Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
Entity
36 Kitchener St
Auckland
1141
31 Oct 2016 - 18 Mar 2022
Ramage, Paula Marion
Individual
Arrowtown
Arrowtown
9302
12 Jul 2001 - 09 Aug 2019
Burns, Jane Louise
Individual
Ellerslie
Auckland
1051
12 Jul 2001 - 05 Oct 2020
Location
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