General information

Campbell Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429040610627
New Zealand Business Number
76289
Company Number
Registered
Company Status

Campbell Aotearoa Limited (New Zealand Business Number 9429040610627) was registered on 28 Mar 1969. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 67 Harbour View Road, Te Atatu Peninsula, Auckland had been their registered address, up until 15 Sep 2022. Campbell Aotearoa Limited used more names, namely: Ponsonbys Shopping Village Limited from 28 Mar 1969 to 25 Mar 2021. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 980 shares (49 per cent of shares), namely:
Campbell, Gregory Lorne (a director) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 1020 shares); it includes
Campbell, Maneeka (an individual) - located at Te Atatu Peninsula, Auckland. Businesscheck's data was updated on 22 May 2025.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 15 Sep 2022
Directors
Name and Address Role Period
Maneeka Campbell
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Sep 2006
Director 18 Sep 1991 - current
Gregory Lorne Campbell
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Malcolm Gregory Campbell
Ponsonby,
Address used since 18 Sep 1991
Director 18 Sep 1991 - 22 Sep 2003
Gordon Mckenzie Campbell
Herne Bay,
Address used since 18 Sep 1991
Director 18 Sep 1991 - 29 Sep 1999
Addresses
Previous address Type Period
67 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 14 Sep 2022 - 15 Sep 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical 30 Mar 2022 - 14 Sep 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022 - 14 Sep 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 02 Oct 2008 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 02 Oct 2008 - 28 Feb 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 04 Oct 2007 - 02 Oct 2008
Level 8, 53 Fort Street, Auckland Physical & registered 08 Sep 2003 - 04 Oct 2007
Cox Arcus & Co Limited, Level 6, 70 Shortland Street, Auckland Registered & physical 28 Jan 2002 - 08 Sep 2003
106 Ponsonby Rd, Ponsonby, Auckland Physical 24 Oct 2001 - 28 Jan 2002
Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland Physical 24 Oct 2001 - 24 Oct 2001
106 Ponsonby Rd, Ponsonby, Auckland Physical 10 May 2000 - 24 Oct 2001
106 Ponsonby Rd, Ponsonby, Auckland Registered 01 Jul 1997 - 28 Jan 2002
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Campbell, Gregory Lorne
Director
Te Atatu Peninsula
Auckland
0610
23 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1020
Shareholder Name Address Period
Campbell, Maneeka
Individual
Te Atatu Peninsula
Auckland
0610
28 Mar 1969 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street