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General information

Allan Cameron Limited

Type: NZ Limited Company (Ltd)
9429040534299
New Zealand Business Number
88030
Company Number
Registered
Company Status

Allan Cameron Limited (issued a business number of 9429040534299) was registered on 20 Jul 1973. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 27 Oct 2020. Allan Cameron Limited used other aliases, namely: Alan Cameron Limited from 03 Apr 1978 to 28 May 1986, Cameron-Marks Limited (20 Jul 1973 to 03 Apr 1978). 219000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 109500 shares (50% of shares), namely:
Cameron, Margaret (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 109500 shares); it includes
Cameron, Allan Ray (an individual) - located at Mangawhai Heads, Mangawhai. Our information was updated on 17 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 27 Oct 2020
Last updated:
Directors
Name and Address Role Period
Allan Ray Cameron
Mangawhai Heads, Mangawhai, 0505
Address used since 30 Oct 2012
Director 12 Aug 1982 - current
Margaret Mary Cameron
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Paul Ray Cameron
Waterview, Auckland, 1026
Address used since 05 Dec 2011
Director 05 Dec 2011 - 22 Apr 2015
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 07 Nov 2014 - 27 Oct 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 22 Oct 2002 - 07 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 18 Oct 2001 - 18 Oct 2001
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered 18 Oct 2001 - 07 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 23 Feb 1995 - 22 Oct 2002
Financial Data
Financial info
219000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109500
Shareholder Name Address Period
Cameron, Margaret
Individual 		Mangawhai Heads
Mangawhai
0505 		20 Jul 1973 - current
Shares Allocation #2 Number of Shares: 109500
Shareholder Name Address Period
Cameron, Allan Ray
Individual 		Mangawhai Heads
Mangawhai
0505 		20 Jul 1973 - current
Location
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