Campbell Brothers Limited
Type: NZ Limited Company (Ltd)Campbell Brothers Limited (issued a business number of 9429040244211) was incorporated on 11 Jun 1936. 4 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 203 Ellison Road, Hastings had been their registered address, up to 22 Oct 2015. 22500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 22498 shares (99.99% of shares), namely:
Campbell, Vanessa Jane (an individual) located at Havelock North postcode 4130,
Heretaunga Trustees (2022) Limited (an entity) located at Hastings postcode 4122,
Campbell, Callum Hamish (a director) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Campbell, Vanessa Jane (an individual) - located at Havelock North. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Campbell, Callum Hamish, located at Havelock North (a director). Businesscheck's information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 22 Oct 2015 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Hamish Campbell
Havelock North, 4130
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Vanessa Jane Campbell
Havelock North, 4130
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Graeme Campbell
Parkvale, Hastings, 4122
Address used since 30 Jul 2009 |
Director | 10 Aug 1982 - 30 Sep 2022 |
|
Lesley Kay Campbell
Parkvale, Hastings, 4122
Address used since 30 Jul 2009 |
Director | 10 Mar 1999 - 30 Sep 2022 |
|
Maxwell Colin Campbell
Hastings,
Address used since 10 Aug 1982 |
Director | 10 Aug 1982 - 10 Mar 1999 |
|
Callum Stewart Campbell
Bridge Pa, Hawkes Bay,
Address used since 10 Aug 1982 |
Director | 10 Aug 1982 - 06 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| 203 Ellison Road, Hastings, 4122 | Registered & physical | 10 Aug 2010 - 22 Oct 2015 |
| 203 Ellison Road, Hastings 4122 | Registered & physical | 06 Aug 2009 - 10 Aug 2010 |
| 203 Ellison Road, Hastings | Registered | 27 Jul 2007 - 06 Aug 2009 |
| 203 Ellison Road, Hastings | Physical | 20 Jul 2000 - 06 Aug 2009 |
| Ellison Road, Hastings | Physical | 20 Jul 2000 - 20 Jul 2000 |
| Ellison Rd, Hastings | Registered | 20 Jul 2000 - 27 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Vanessa Jane Individual |
Havelock North 4130 |
05 Oct 2022 - current |
|
Heretaunga Trustees (2022) Limited Shareholder NZBN: 9429050317226 Entity (NZ Limited Company) |
Hastings 4122 |
05 Oct 2022 - current |
|
Campbell, Callum Hamish Director |
Havelock North 4130 |
05 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Vanessa Jane Individual |
Havelock North 4130 |
05 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Callum Hamish Director |
Havelock North 4130 |
05 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Graeme Individual |
Parkvale Hastings 4122 |
11 Jun 1936 - 05 Oct 2022 |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
Hastings 4122 |
15 Feb 2017 - 05 Oct 2022 |
|
Campbell, Lesley Kay Individual |
Parkvale Hastings 4122 |
11 Jun 1936 - 05 Oct 2022 |
|
Campbell, Lesley Kay Individual |
Parkvale Hastings 4122 |
11 Jun 1936 - 05 Oct 2022 |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
Hastings 4122 |
15 Feb 2017 - 05 Oct 2022 |
|
Campbell, Graeme Individual |
Parkvale Hastings 4122 |
11 Jun 1936 - 05 Oct 2022 |
|
Campbell, Graeme Individual |
Parkvale Hastings 4122 |
11 Jun 1936 - 05 Oct 2022 |
|
Peter Harold Jackson Individual |
Mahora Hastings 4120 |
11 Jun 1936 - 15 Feb 2017 |
|
Jackson, Peter Harold Individual |
Mahora Hastings 4120 |
11 Jun 1936 - 15 Feb 2017 |
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