General information
Campbell Tyson Limited
Type: NZ Limited Company (Ltd)9429034412114
New Zealand Business Number
1735588
Company Number
Registered
Company Status
Campbell Tyson Limited (issued an NZ business identifier of 9429034412114) was launched on 06 Dec 2005. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 1 Wesley Street, Pukekohe, Auckland had been their registered address, up until 26 Sep 2013. Campbell Tyson Limited used more names, namely: Campbell Tyson Cooper White Limited from 06 Dec 2005 to 02 Apr 2012. 150000 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 150 shares (0.1% of shares), namely:
Sharp, Lincoln Alexander (an individual) located at Rd 3, Pukekohe postcode 2678. As far as the second group is concerned, a total of 1 shareholder holds 24.9% of all shares (37350 shares); it includes
Franklin Law Trustee (Bullen) Limited (an entity) - located at Pukekohe, Auckland. The next group of shareholders, share allocation (37350 shares, 24.9%) belongs to 1 entity, namely:
Elbow Beach Trust Co Limited, located at Pukekohe (an entity). The Businesscheck database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 26 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 26 Aug 2015 |
Director | 01 Apr 2008 - current |
|
Sarah Kirsty Miskell
Rd 2, Otaua, 2682
Address used since 18 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 01 Mar 2013 |
Director | 01 Apr 2011 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019
Pukekohe, Pukekohe, 2120
Address used since 26 Aug 2015 |
Director | 01 Apr 2013 - current |
|
Kirsty Michelle Bullen
Rd 4, Pukekohe, 2679
Address used since 04 Sep 2020
Pukekohe, 2679
Address used since 28 Sep 2018
Rd 4, Pukekohe, 2679
Address used since 30 Sep 2016
Pokeno, Pokeno, 2402
Address used since 18 Aug 2017 |
Director | 01 Apr 2014 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 26 Aug 2015 |
Director | 06 Dec 2005 - 31 Mar 2021 |
|
Neil Stanley Gollan
Pukekohe, 2120
Address used since 18 Sep 2013 |
Director | 06 Dec 2005 - 01 Apr 2014 |
|
Nigel Paul Hicks
R D 2, Pukekohe,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 31 Oct 2012 |
|
Jeffrey Beau Rowsell
R D 1, Bombay,
Address used since 01 Feb 2006 |
Director | 06 Dec 2005 - 01 Apr 2011 |
|
Peter Athol Raynes
Rd 1, Whitianga, 3591
Address used since 19 Aug 2010 |
Director | 06 Dec 2005 - 31 Aug 2010 |
|
Paul Giles Muir
R D 2, Pukekohe,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 31 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Auckland, 2120 | Registered & physical | 11 Mar 2013 - 26 Sep 2013 |
| 17 Hall Street, Pukekohe 2120 | Registered & physical | 06 Aug 2009 - 11 Mar 2013 |
| 17 Hall Street, Pukekohe | Registered & physical | 06 Dec 2005 - 06 Aug 2009 |
Financial Data
Financial info
150000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Lincoln Alexander Individual |
Rd 3 Pukekohe 2678 |
23 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 37350
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee (bullen) Limited Shareholder NZBN: 9429030051454 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
26 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 37350
| Shareholder Name | Address | Period |
|---|---|---|
|
Elbow Beach Trust Co Limited Shareholder NZBN: 9429030324060 Entity (NZ Limited Company) |
Pukekohe 2120 |
19 Nov 2013 - current |
Shares Allocation #4 Number of Shares: 37350
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 29 Limited Shareholder NZBN: 9429031087551 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
17 Aug 2011 - current |
Shares Allocation #5 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Miskell, Sarah Kirsty Individual |
Rd 2 Otaua 2682 |
17 Aug 2011 - current |
Shares Allocation #6 Number of Shares: 37350
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Lincoln Alexander Individual |
Rd 3 Pukekohe 2678 |
23 Sep 2008 - current |
|
Sharp, Lynda Individual |
Rd 3 Pukekohe 2678 |
23 Sep 2008 - current |
Shares Allocation #7 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullen, Kirsty Michelle Director |
Rd 4 Pukekohe 2679 |
29 Aug 2014 - current |
Shares Allocation #8 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Mathew Laurie Individual |
Rd 2 Pukekohe 2578 |
18 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Paul Giles Individual |
R D 2 Pukekohe |
06 Dec 2005 - 29 Aug 2014 |
|
Gollan, Neil Stanley Individual |
Pukekohe |
06 Dec 2005 - 29 Aug 2014 |
|
Rowsell, Jeffrey Beau Individual |
R D 1 Bombay |
06 Dec 2005 - 17 Aug 2011 |
|
Hicks, Nigel Paul Individual |
R D 2 Pukekohe |
06 Dec 2005 - 17 Sep 2013 |
|
Rowsell, Bevan Mark Individual |
Pukekohe |
23 Sep 2008 - 17 Aug 2011 |
|
Rowsell, Jeffrey Beau Individual |
R D 1 Bombay |
06 Dec 2005 - 17 Aug 2011 |
|
Gollan, Barbara Anne Individual |
Pukekohe |
06 Dec 2005 - 29 Aug 2014 |
|
Yelverton Trustees Limited Shareholder NZBN: 9429034758588 Company Number: 1636437 Entity |
02 Oct 2006 - 17 Sep 2013 | |
|
Beal, Glen Adrian Individual |
Te Kauwhata 3782 |
06 Dec 2005 - 09 Jul 2021 |
|
Beal Farms Limited Shareholder NZBN: 9429034753095 Company Number: 1637537 Entity |
1 Wesley Street Pukekohe 2120 |
06 Dec 2005 - 09 Jul 2021 |
|
Beal Farms Limited Shareholder NZBN: 9429034753095 Company Number: 1637537 Entity |
1 Wesley Street Pukekohe 2120 |
06 Dec 2005 - 09 Jul 2021 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
29 Aug 2014 - 26 Sep 2016 | |
|
Yelverton Trustees Limited Shareholder NZBN: 9429034758588 Company Number: 1636437 Entity |
02 Oct 2006 - 17 Sep 2013 | |
|
Raynes, Peter Athol Individual |
Rd 1 Whitianga 3591 |
06 Dec 2005 - 28 Oct 2010 |
|
Muir, Susan Myrie Individual |
R D 2 Pukekohe |
06 Dec 2005 - 05 Jun 2007 |
|
Beal, Glen Adrian Individual |
R D 2 Pukekohe |
06 Dec 2005 - 09 Jul 2021 |
|
Beal, Glen Adrian Individual |
Te Kauwhata 3782 |
06 Dec 2005 - 09 Jul 2021 |
|
Beal Farms Limited Shareholder NZBN: 9429034753095 Company Number: 1637537 Entity |
1 Wesley Street Pukekohe 2120 |
06 Dec 2005 - 09 Jul 2021 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
18 Sep 2013 - 19 Nov 2013 | |
|
Rowsell, Teresa Individual |
R D 1 Bombay |
06 Dec 2005 - 27 Sep 2007 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
06 Dec 2005 - 27 Sep 2007 | |
|
Raynes, Jill Individual |
Rd 1 Whitianga 3591 |
02 Oct 2006 - 28 Oct 2010 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
18 Sep 2013 - 19 Nov 2013 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
06 Dec 2005 - 27 Sep 2007 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
29 Aug 2014 - 26 Sep 2016 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |