General information
Cambridge Real Estate (2007) Limited
Type: NZ Limited Company (Ltd)9429033654867
New Zealand Business Number
1901428
Company Number
Registered
Company Status
Cambridge Real Estate (2007) Limited (New Zealand Business Number 9429033654867) was started on 22 Jan 2007. 5 addresess are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). 30 Duke Street, Cambridge had been their physical address, up until 29 Jun 2015. 900 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 359 shares (39.89 per cent of shares), namely:
Signorini, Heather Robin (an individual) located at Rd 2, Cambridge postcode 3494,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Soar, David Victor (a director) located at Rd 2, Cambridge postcode 3494. As far as the second group is concerned, a total of 1 shareholder holds 51.11 per cent of all shares (460 shares); it includes
Lodge Real Estate (Hamilton) Limited (an entity) - located at Hamilton Central, Hamilton. The 3rd group of shareholders, share allotment (81 shares, 9%) belongs to 1 entity, namely:
Soar, David Victor, located at Rd 2, Cambridge (a director). The Businesscheck information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Jun 2015 |
| 30 Duke Street, Cambridge, 3434 | Physical & registered & service | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy John O'rourke
Beerescourt, Hamilton, 3200
Address used since 07 Nov 2014 |
Director | 01 Oct 2014 - current |
|
David Victor Soar
Rd 2, Cambridge, 3494
Address used since 05 Aug 2021
Rd 3, Hamilton, 3283
Address used since 01 Sep 2015 |
Director | 06 Oct 2014 - current |
|
Peter John Thompson
Remuera, Auckland, 1050
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
|
Sherry Leigh Herkes
Leamington, Cambridge, 3432
Address used since 11 Aug 2020
Cambridge, 3434
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 01 Apr 2023 |
|
David Charles Couch
Beerescourt, Hamilton, 3200
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 30 Jun 2022 |
|
Gary William Redgate
Leamington, Cambridge, 3432
Address used since 23 Jul 2010 |
Director | 22 Jan 2007 - 01 Oct 2014 |
|
Julie Anne Redgate
Leamington, Cambridge, 3432
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 01 Oct 2014 |
|
Sherry Leigh Herkes
Cambridge, 3434
Address used since 09 May 2013 |
Director | 08 Jun 2010 - 01 Oct 2014 |
|
Alexander Gordon Boyd
Cambridge, Cambridge, 3434
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 01 Oct 2014 |
|
Suzanne Kirk
Leamington, Cambridge, 3432
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 01 Oct 2014 |
|
Yvonne Violet Scown
Cambridge, Cambridge, 3434
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 01 Oct 2014 |
|
Alison Barbara Boone
Rd 1, Cambridge, 3493
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 01 Oct 2014 |
|
Graham Steven Ban
Leamington, Cambridge, 3432
Address used since 09 May 2013 |
Director | 08 Jun 2010 - 01 Oct 2014 |
|
Alistair Ian Scown
Cambridge, Cambridge, 3434
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 27 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Physical & registered | 17 May 2013 - 29 Jun 2015 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 08 Sep 2009 - 17 May 2013 |
| C/-shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge | Registered | 22 Jan 2007 - 08 Sep 2009 |
| C/-shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge | Physical | 22 Jan 2007 - 08 Sep 2009 |
Financial Data
Financial info
900
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 359
| Shareholder Name | Address | Period |
|---|---|---|
|
Signorini, Heather Robin Individual |
Rd 2 Cambridge 3494 |
09 Aug 2021 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
09 Aug 2021 - current |
|
Soar, David Victor Director |
Rd 2 Cambridge 3494 |
20 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 460
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge Real Estate (hamilton) Limited Shareholder NZBN: 9429040101835 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
20 Oct 2014 - current |
Shares Allocation #3 Number of Shares: 81
| Shareholder Name | Address | Period |
|---|---|---|
|
Soar, David Victor Director |
Rd 2 Cambridge 3494 |
20 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herkes, Sherry Leigh Individual |
Leamington Cambridge 3432 |
20 Oct 2014 - 13 Apr 2023 |
|
Boyd, Alexander Gordon Individual |
Cambridge 3434 |
22 Jan 2007 - 20 Oct 2014 |
|
Boyd, Ashley Raymond Individual |
Cambridge |
22 Jan 2007 - 27 Jun 2010 |
|
Merrington, Anthony Individual |
Cambridge 3432 |
09 Jul 2013 - 20 Oct 2014 |
|
Redgate, Gary William Individual |
Leamington Cambridge 3432 |
22 Jan 2007 - 20 Oct 2014 |
|
Scown, Alistair Ian Individual |
Cambridge 3434 |
22 Jan 2007 - 03 Jul 2012 |
|
Cambridge Real Estate (2007) Limited Shareholder NZBN: 9429033654867 Company Number: 1901428 Entity |
19 Jul 2012 - 20 Oct 2014 | |
|
Scown, Yvonne Violet Individual |
Cambridge 3434 |
22 Jan 2007 - 20 Oct 2014 |
|
Redgate, Julie Anne Individual |
Leamington Cambridge 3432 |
22 Jan 2007 - 20 Oct 2014 |
|
Ban, Graham Steven Individual |
R D 1 Cambridge 3493 |
22 Jan 2007 - 20 Oct 2014 |
|
Kirk, Suzanne Individual |
Leamington Cambridge 3432 |
22 Jan 2007 - 20 Oct 2014 |
|
Boone, Alison Barbara Individual |
R D 1 Cambridge 3493 |
22 Jan 2007 - 20 Oct 2014 |
|
Cambridge Real Estate (2007) Limited Shareholder NZBN: 9429033654867 Company Number: 1901428 Entity |
03 Jul 2012 - 19 Jul 2012 | |
|
Cambridge Real Estate (2007) Limited Shareholder NZBN: 9429033654867 Company Number: 1901428 Entity |
19 Jul 2012 - 20 Oct 2014 | |
|
Herkes, Sherry Leigh Individual |
R D 2 Cambridge 3494 |
01 Sep 2009 - 20 Oct 2014 |
|
Cambridge Real Estate (2007) Limited Shareholder NZBN: 9429033654867 Company Number: 1901428 Entity |
03 Jul 2012 - 19 Jul 2012 |
Location
Companies nearby
 |
Reeves Farms Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Jla Farms Limited 30 Duke Street |
|
Davies Homes 2012 Limited 30 Duke Street |