General information
Camperdown Studios Limited
Type: NZ Limited Company (Ltd)9429038836947
New Zealand Business Number
591677
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Camperdown Studios Limited (issued a New Zealand Business Number of 9429038836947) was incorporated on 16 Aug 1993. 6 addresess are in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 23 Nov 2020. Camperdown Studios Limited used more names, namely: Canvas Investments Limited from 16 Aug 1993 to 13 Apr 1994. 25906206 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12953103 shares (50 per cent of shares), namely:
Miradas Limited (an entity) located at Miramar, Wellington postcode 6022. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Camperdown Studios Limited. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) | 27 Jul 2004 |
| 1 Portsmouth Road, Miramar, Wellington, 6022 | Office | 15 Oct 2019 |
| P O Box 15132, Miramar, Wellington, 6243 | Postal | 13 Nov 2020 |
| 141 Park Road, Miramar, Wellington, 6022 | Delivery | 13 Nov 2020 |
Contact info
64 4 909307
Phone (Phone)
64 4 9097800
Phone (Phone)
accounts@camperdownstudios.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@camperdownstudios.co.nz
Email
stonestreetstudios.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - current |
|
Tania Chantal Rodger
Hataitai, Wellington, 6021
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 20 Aug 2020 |
|
George Hickton
Kelburn, Wellington, 6012
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 02 Aug 2020 |
|
Hamish James Plimmer
Wadestown, Wellington, 6012
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 02 Aug 2020 |
|
James William Corke
Te Aro, Wellington, 6011
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 15 Dec 2017 |
|
Richard Leslie Taylor
Hataitai, Wellington, 6021
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 03 Feb 2017 |
|
Matthew Anthony Dravitzki
Kilbirnie, Wellington, 6022
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 03 Feb 2017 |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 14 Feb 2013 |
Director | 01 Jun 1994 - 10 Feb 2015 |
|
Michael George Cantrick Stephens
Wadestown, Wellington, 6012
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 10 Feb 2015 |
|
James William Arthur Selkirk
Oriental Bay, Wellington, 6011
Address used since 31 Oct 2012 |
Director | 01 Jun 1994 - 28 Oct 2014 |
|
Anne-marie Heather Jordan
Wellington,
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - 01 Jun 1994 |
|
Michelle Doyer
Wellington,
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - 01 Jun 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Delivery | 13 Nov 2020 |
| 141 Park Road, Miramar, Wellington, 6022 | Registered & physical & service | 23 Nov 2020 |
Principal place of activity
| 1 Portsmouth Road , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 07 Nov 2018 - 23 Nov 2020 |
| 1 Portsmouth Road, Miramar, Wellington, 6022 | Physical | 07 Nov 2018 - 23 Nov 2020 |
| Cnr Weka Street & Camperdown Road, Miramar, Wellington | Physical & registered | 01 Jul 1997 - 07 Nov 2018 |
Financial Data
Financial info
25906206
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12953103
| Shareholder Name | Address | Period |
|---|---|---|
|
Miradas Limited Shareholder NZBN: 9429047967076 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
07 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
03 Feb 2015 - 08 Oct 2020 |
|
Selkirk, James William Arthur Individual |
Roseneath Wellington |
16 Aug 1993 - 01 Dec 2004 |
|
Taylor, Richard Leslie Individual |
Hataitai Wellington |
16 Aug 1993 - 01 Dec 2004 |
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Company Number: 7238256 Entity |
08 Oct 2020 - 07 Apr 2022 | |
|
Rodger, Tania Chantal Individual |
Hataitai Wellington 6021 |
03 Feb 2015 - 08 Oct 2020 |
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Company Number: 7238256 Entity |
Miramar Wellington 6022 |
08 Oct 2020 - 07 Apr 2022 |
|
Taylor, Richard Leslie Individual |
Hataitai Wellington 6021 |
03 Feb 2015 - 08 Oct 2020 |
|
Boyens, Philippa Jane Individual |
Miramar Wellington 6022 |
21 Jun 2018 - 08 Oct 2020 |
|
Taylor, Richard Leslie Individual |
Hataitai Wellington 6021 |
03 Feb 2015 - 08 Oct 2020 |
|
Berry, Ralph David Individual |
Ohakune 4660 |
03 Feb 2015 - 08 Oct 2020 |
|
Berry, Ralph David Individual |
Ohakune 4660 |
03 Feb 2015 - 08 Oct 2020 |
|
Boyens, Philippa Jane Individual |
Miramar Wellington 6022 |
21 Jun 2018 - 08 Oct 2020 |
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
03 Feb 2015 - 08 Oct 2020 |
|
Walsh, Frances Rosemary Director |
Miramar Wellington 6022 |
21 Jun 2018 - 08 Oct 2020 |
|
Walsh, Frances Rosemary Director |
Miramar Wellington 6022 |
21 Jun 2018 - 08 Oct 2020 |
|
Jackson, Peter Robert Individual |
Seatoun Wellington |
16 Aug 1993 - 01 Dec 2004 |
|
Null - Pjr Holdings Limited Other |
01 Dec 2004 - 03 Feb 2015 | |
|
Pjr Holdings Limited Other |
01 Dec 2004 - 03 Feb 2015 | |
|
Bayliss, Stephen Bruce Individual |
Seatoun Wellington 6022 |
03 Feb 2015 - 26 Nov 2015 |
|
Stephens, Michael George Cantrick Individual |
Wadestown Wellington 6012 |
03 Feb 2015 - 21 Jun 2018 |
Ultimate Holding Company
| Effective Date | 19 Aug 2020 |
| Name | Wingnut Group Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7238256 |
| Country of origin | NZ |
| Address |
141 Park Road Miramar Wellington 6022 |
Location
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