General information

Campbell Paterson Limited

Type: NZ Limited Company (Ltd)
9429041295441
New Zealand Business Number
5334061
Company Number
Registered
Company Status

Campbell Paterson Limited (issued an NZBN of 9429041295441) was incorporated on 24 Jun 2014. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Shanks, Nigel William (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Lekner, Pippa (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Shanks, Nigel William (an individual) - located at Saint Marys Bay, Auckland,
Holmes, David (an individual) - located at Mount Roskill, Auckland,
Shanks, Nigel William (an individual) - located at Saint Marys Bay, Auckland. Businesscheck's data was last updated on 01 Jun 2025.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 24 Jun 2014
Contact info
www.campbellpaterson.co.nz
Website
Directors
Name and Address Role Period
Nigel William Shanks
Saint Marys Bay, Auckland, 1011
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
David Holmes
Mount Roskill, Auckland, 1041
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shanks, Nigel William
Individual
Saint Marys Bay
Auckland
1011
24 Jun 2014 - current
Lekner, Pippa
Individual
Westmere
Auckland
1022
02 Nov 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shanks, Nigel William
Individual
Saint Marys Bay
Auckland
1011
24 Jun 2014 - current
Holmes, David
Individual
Mount Roskill
Auckland
1041
24 Jun 2014 - current
Shanks, Nigel William
Individual
Saint Marys Bay
Auckland
1011
24 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Holmes, David
Director
Mount Roskill
Auckland
1041
01 May 2017 - 02 Nov 2023
Shanks, Dianne
Individual
5 Melford Street, St Marys Bay
Auckland
1021
24 Jun 2014 - 25 Feb 2016
Brady, Richard James
Individual
57 Speight Road, St Heliers
Auckland
1071
24 Jun 2014 - 23 Feb 2015
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Jones Family Investments Limited
Level 1, 26 Crummer Road