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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Santner, Peter Individual |
Rd 9 Hamilton 3289 |
24 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Santner, Timothy Andrew Ulrich Individual |
Pauanui 3579 |
28 May 2013 - current |
| 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 |
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