Cambridge Homes Investments Limited
Type: NZ Limited Company (Ltd)Cambridge Homes Investments Limited (issued an NZ business identifier of 9429035297659) was incorporated on 09 Jul 2004. 6 addresess are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 3 London Street, Hamilton had been their physical address, up until 26 Apr 2017. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Vazey Child Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Santner, Karen Leigh (an individual) located at Rd 9, Hamilton postcode 3289,
Santner, Peter (an individual) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Santner, Donna Lea (an individual) - located at Pauanui,
Santner, Timothy Andrew Urlich (an individual) - located at Pauanui,
Vazey Child Trustees Limited (an entity) - located at Hamilton Central, Hamilton. The Businesscheck information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Shareregister & other (Address For Share Register) | 13 Apr 2017 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 26 Apr 2017 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & service | 04 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Santner
Rd 9, Hamilton, 3289
Address used since 12 Mar 2010 |
Director | 09 Jul 2004 - current |
|
Timothy Ulrich Santner
Pauanui, 3579
Address used since 17 Dec 2020
Rd 2, Cambridge, 3494
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Philip John Webb
Cambridge, 3432
Address used since 08 Feb 2007 |
Director | 09 Jul 2004 - 28 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Physical & registered | 06 Apr 2005 - 26 Apr 2017 |
| 19 Worely Place, Hamilton | Physical & registered | 09 Jul 2004 - 06 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 Jan 2016 - current |
|
Santner, Karen Leigh Individual |
Rd 9 Hamilton 3289 |
06 Dec 2005 - current |
|
Santner, Peter Individual |
Rd 9 Hamilton 3289 |
09 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Santner, Donna Lea Individual |
Pauanui 3579 |
14 Jan 2016 - current |
|
Santner, Timothy Andrew Urlich Individual |
Pauanui 3579 |
22 Jul 2014 - current |
|
Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Child, Philip Michael Individual |
Rd 3 Hamilton 3283 |
06 Dec 2005 - 20 Dec 2019 |
|
Webb, Elizabeth Margaret Individual |
Cambridge |
06 Dec 2005 - 22 Jul 2014 |
|
Webb, Philip John Individual |
Cambridge |
09 Jul 2004 - 22 Jul 2014 |
|
Haggie, Stephen Philip Individual |
Cambridge |
06 Dec 2005 - 22 Jul 2014 |
 |
Dps Family Trustees Limited 3 London Street |
|
Mg Engineering Limited 3 London Street |
|
Read Think Learn Limited 3 London Street |
|
Papa Aroha Farms Limited 3 London Street |
|
Raglan Fish Limited 3 London Street |
|
Kaimai Farms Limited 3 London Street |