Cambridge Capital Limited
Type: NZ Limited Company (Ltd)Cambridge Capital Limited (issued a New Zealand Business Number of 9429038446504) was started on 09 Aug 1995. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their physical address, up until 26 Apr 2017. Cambridge Capital Limited used other aliases, namely: Cdr Investments Limited from 09 Aug 1995 to 19 Apr 1999. 120 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 30 shares (25% of shares), namely:
Lewislegal (Tdr Bt) Trustee Company Limited (an entity) located at Cambridge postcode 3434,
Ross, Timothy Douglas (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 30 shares); it includes
Lewislegal (Mjr Bt) Trustee Company Limited (an entity) - located at Cambridge,
Ross, Micheal John (an individual) - located at Leamington, Cambridge. The third group of shareholders, share allotment (30 shares, 25%) belongs to 2 entities, namely:
Ross, Christopher Simon, located at Leamington, Cambridge (an individual),
Lewislegal (Csr Bt) Trustee Company Limited, located at Cambridge (an entity). Our database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 26 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Timonthy Douglas Ross
Cambridge, Cambridge, 3434
Address used since 19 Apr 2016 |
Director | 25 Sep 1995 - current |
|
Michael John Ross
Leamington, Cambridge, 3432
Address used since 16 Mar 2010 |
Director | 25 Sep 1995 - current |
|
Timothy Douglas Ross
Cambridge, Cambridge, 3434
Address used since 19 Apr 2016 |
Director | 25 Sep 1995 - current |
|
Christopher Simon Ross
Leamington, Cambridge, 3432
Address used since 16 Mar 2010 |
Director | 25 Sep 1995 - current |
|
Anthony Martin Ross
Leamington, Cambridge, 3432
Address used since 16 Mar 2010 |
Director | 10 Feb 1999 - current |
|
Michael John Coleman
Nielsen Gardens, Hamilton,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 17 Oct 2005 |
|
Peter Michael Deluca
Hamilton,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 31 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Physical & registered | 20 Apr 2005 - 26 Apr 2017 |
| Vazey Child, 19 Worley Pl, Hamilton | Physical | 19 Feb 1999 - 20 Apr 2005 |
| 40 Bryant Road, Hamilton | Physical | 19 Feb 1999 - 19 Feb 1999 |
| 40 Bryant Road, Hamilton | Registered | 19 Feb 1999 - 20 Apr 2005 |
| Tompkins Wake, 8th Floor Westpac Building, Cnr & Victoria Street, Hamilton | Registered & physical | 07 Dec 1998 - 19 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal (tdr Bt) Trustee Company Limited Shareholder NZBN: 9429046695253 Entity (NZ Limited Company) |
Cambridge 3434 |
20 Aug 2020 - current |
|
Ross, Timothy Douglas Individual |
Cambridge Cambridge 3434 |
09 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal (mjr Bt) Trustee Company Limited Shareholder NZBN: 9429046695130 Entity (NZ Limited Company) |
Cambridge 3434 |
20 Aug 2020 - current |
|
Ross, Micheal John Individual |
Leamington Cambridge 3432 |
09 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Christopher Simon Individual |
Leamington Cambridge 3432 |
09 Aug 1995 - current |
|
Lewislegal (csr Bt) Trustee Company Limited Shareholder NZBN: 9429046694942 Entity (NZ Limited Company) |
Cambridge 3434 |
20 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal (amr Bt) Trustee Company Limited Shareholder NZBN: 9429046695390 Entity (NZ Limited Company) |
Cambridge 3434 |
20 Aug 2020 - current |
|
Ross, Anthony Martin Individual |
Leamington Cambridge 3432 |
09 Aug 1995 - current |
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