General information

Cambridge Homes Holdings Limited

Type: NZ Limited Company (Ltd)
9429035875536
New Zealand Business Number
1350982
Company Number
Registered
Company Status

Cambridge Homes Holdings Limited (issued a New Zealand Business Number of 9429035875536) was incorporated on 24 Jul 2003. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their physical address, up until 22 May 2017. Cambridge Homes Holdings Limited used more aliases, namely: Cambridge Homes 2003 Limited from 24 Jul 2003 to 06 Apr 2006. 150 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 74 shares (49.33% 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. When considering the second group, a total of 3 shareholders hold 49.33% of all shares (74 shares); it includes
Santner, Timothy Andrew Ulrich (an individual) - located at Pauanui,
Santner, Donna Lea (an individual) - located at Pauanui,
Vazey Child Trustees Limited (an entity) - located at Hamilton Central, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 0.67%) belongs to 1 entity, namely:
Santner, Peter, located at Rd 9, Hamilton (an individual). Our data was last updated on 07 May 2025.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 22 May 2017
Directors
Name and Address Role Period
Peter Santner
Rd 9, Hamilton, 3289
Address used since 12 Mar 2010
Director 24 Jul 2003 - current
Timothy Andrew Ulrich Santner
Pauanui, 3579
Address used since 16 Dec 2020
Rd 2, Cambridge, 3494
Address used since 25 Nov 2012
Director 25 Nov 2012 - current
Phillip John Webb
Cambridge, 3432
Address used since 11 Nov 2005
Director 24 Jul 2003 - 31 Mar 2014
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Physical & registered 02 Aug 2005 - 22 May 2017
Vazey Child, 19 Worley Place, Hamilton Registered & physical 24 Jul 2003 - 02 Aug 2005
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
12 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 May 2013 - current
Santner, Karen Leigh
Individual
Rd 9
Hamilton
3289
11 Nov 2005 - current
Santner, Peter
Individual
Rd 9
Hamilton
3289
24 Jul 2003 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Santner, Timothy Andrew Ulrich
Individual
Pauanui
3579
28 May 2013 - current
Santner, Donna Lea
Individual
Pauanui
3579
28 May 2013 - current
Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Santner, Peter
Individual
Rd 9
Hamilton
3289
24 Jul 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Santner, Timothy Andrew Ulrich
Individual
Pauanui
3579
28 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Haggie, Stephen Philip
Individual
Leamington
Cambridge
3432
11 Nov 2005 - 30 May 2014
Child, Philip Michael
Individual
Rd 3
Hamilton
3283
11 Nov 2005 - 20 Dec 2019
Webb, Elizabeth Margaret
Individual
Leamington
Cambridge
3432
11 Nov 2005 - 30 May 2014
Webb, Phillip John
Individual
Leamington
Cambridge
3432
24 Jul 2003 - 30 May 2014
Location
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