Camperdown Holdings Limited
Type: NZ Limited Company (Ltd)Camperdown Holdings Limited (issued an NZBN of 9429039533906) was launched on 22 Oct 1987. 4 addresses are currently in use by the company: Level 1, 110 Customs Street West, Auckland, 1010 (type: registered, physical). 1 Albert Street, Auckland Central, Auckland had been their registered address, until 08 Jul 2022. Camperdown Holdings Limited used other aliases, namely: Caperdown Holdings Limited from 22 Oct 1987 to 22 Oct 1987. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 74 shares (74% of shares), namely:
San Miguel Securities Limited (an entity) located at 110 Customs Street West, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Yorlik Limited (an entity) - located at Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
San Miguel Securities Limited, located at 110 Customs Street West, Auckland (an entity). Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 146-152 Great South Road, Papakura | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical & service | 08 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 18 Jun 2007 |
Director | 02 Dec 2004 - current |
|
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 23 Dec 2015 |
|
Christopher Versimmo
Papakura Rd, Auckland,
Address used since 18 Dec 1987 |
Director | 18 Dec 1987 - 15 Jun 2007 |
|
Joy Eunice Calway
Hunua, Auckland,
Address used since 11 Dec 1987 |
Director | 11 Dec 1987 - 02 Dec 2004 |
|
Adrian Kenneth Burr
Herne Bay, Auckland,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 07 Jul 2001 |
|
Mark Andrew Taylor
Remuera, Auckland,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 07 Jul 2001 |
|
Timothy Francis Ryan
Remuera, Auckland,
Address used since 18 Dec 1987 |
Director | 18 Dec 1987 - 16 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2022 - 08 Jul 2022 |
| Level 1, 146 - 152 Great South Road, Papakura, 2244 | Registered & physical | 20 Mar 2017 - 10 Mar 2022 |
| 146-152 Great South Road, Papakura | Registered & physical | 30 Jun 2000 - 30 Jun 2000 |
| 1st Floor, F T C Bldg, 146 - 152 Great, South Rd, Papakura, Auckland, (correction To Existing Add) | Registered | 30 Jun 2000 - 20 Mar 2017 |
| 1st Floor, F T C Building, 146 - 152 Great South Road, Papakura, Auckland | Physical | 30 Jun 2000 - 20 Mar 2017 |
| 39 St Vincent Avenue, Remuera, Auckland | Registered | 12 Aug 1994 - 30 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
San Miguel Securities Limited Shareholder NZBN: 9429035160175 Entity (NZ Limited Company) |
110 Customs Street West Auckland 1010 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yorlik Limited Shareholder NZBN: 9429032257489 Entity (NZ Limited Company) |
Auckland 1010 |
19 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
San Miguel Securities Limited Shareholder NZBN: 9429035160175 Entity (NZ Limited Company) |
110 Customs Street West Auckland 1010 |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stenning, Bruce Murray Individual |
Papakura Auckland |
22 Oct 1987 - 09 Jul 2004 |
|
Verissimo, Christopher Individual |
R D Papakura, Auckland |
09 Jul 2004 - 16 Jul 2004 |
|
Verissimo, Christopher Individual |
Papakura Auckland |
19 Jan 2005 - 19 Jan 2005 |
|
Versimmo, Christopher Individual |
R D Papakura, Auckland |
22 Oct 1987 - 09 Jul 2004 |
|
Calway, Joy Eunice Individual |
R D Papakura |
22 Oct 1987 - 16 Jul 2004 |
|
Cox, Patricia Ann Individual |
Drury |
22 Oct 1987 - 09 Jul 2004 |
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