Camellia Finance Limited
Type: NZ Limited Company (Ltd)Camellia Finance Limited (New Zealand Business Number 9429039685605) was started on 20 Oct 1986. 5 addresess are currently in use by the company: 1 Camelia Lane, Whakatane, Whakatane, 3120 (type: postal, office). 1 Camellia Lane, Hillcrest, Whakatane had been their physical address, until 29 Jul 2008. Camellia Finance Limited used more names, namely: Brown Bros Management Services Limited from 20 Oct 1986 to 20 Aug 2004. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Brown, Marie Ann (an individual) located at Whakatane,
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Brown, Michael Joseph (an individual) located at Whakatane. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brown, Marie Ann (an individual) - located at Whakatane. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brown, Michael Joseph, located at Whakatane (an individual). "Finance company operation" (business classification K623010) is the category the ABS issued Camellia Finance Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Camellia Lane, Whakatane3120 | Registered & physical & service | 29 Jul 2008 |
| 1 Camelia Lane, Whakatane, Whakatane, 3120 | Postal & office & delivery | 09 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Brown
Whakatane, 3120
Address used since 04 Jul 2013 |
Director | 06 Apr 1993 - current |
|
Marie Ann Brown
Whakatane, 3120
Address used since 04 Jul 2013 |
Director | 20 Aug 2004 - current |
|
James Malcolm Brown
Ohope,
Address used since 20 Oct 1986 |
Director | 20 Oct 1986 - 20 Aug 2004 |
|
Murray Raymond Gibson
Ohope,
Address used since 20 Oct 1986 |
Director | 20 Oct 1986 - 06 Apr 1993 |
| 1 Camelia Lane , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 1 Camellia Lane, Hillcrest, Whakatane | Physical & registered | 22 Jun 2007 - 29 Jul 2008 |
| 65 Commerce Street, Whakatane | Physical | 05 Jul 2005 - 22 Jun 2007 |
| Concordia House, Pyne Street, Whakatane | Registered | 10 Jul 2000 - 22 Jun 2007 |
| 61 Commerce Street, Whakatane | Physical | 02 Aug 1999 - 05 Jul 2005 |
| Concordia House, Pyne Street, Whakatane | Physical | 02 Aug 1999 - 02 Aug 1999 |
| 240 The Strand, Whakatane | Registered | 01 Jul 1997 - 10 Jul 2000 |
| Concordia House, Pyne Street, Whakatane | Registered | 10 Nov 1996 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Marie Ann Individual |
Whakatane |
20 Aug 2004 - current |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
20 Aug 2004 - current |
|
Brown, Michael Joseph Individual |
Whakatane |
20 Oct 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Marie Ann Individual |
Whakatane |
20 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Michael Joseph Individual |
Whakatane |
20 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, James Malcolm Individual |
Ohope |
20 Oct 1986 - 20 Aug 2004 |
 |
Byres Upholstery Limited 41 Waiewe Street |
|
Calais 2003 Limited 67 Waiewe Street |
|
J B Mcconnell Limited 69 Waiewe Street |
|
The Murupara Bay Of Plenty Masonic Trust 19 Berg Place |
|
Kiwiforest Bees Limited 5 Wedgwood Place |
|
Whakatane Pallets Limited 3 Crestwood Rise |
|
Xceda Finance Limited 38 Richardson Street |
|
Glasfryn Finance Company Limited 10 Mission Place |
|
Project Financing 2014 Limited 1081 Hinemoa Street |
|
Si Prier Trustee Limited 18 Grand Vue Road |
|
Mount Vehicle Finance Limited 247 Cameron Road |
|
Linsa Finance Limited 78 Maxwell Rd |