Cookson Trust Farms Limited was incorporated on 23 Jan 2009 and issued a New Zealand Business Number of 9429032416831. The registered LTD company has been supervised by 8 directors: Jeanette Elizabeth Cookson - an active director whose contract started on 23 Jan 2009,
Keith Oliver Diprose - an active director whose contract started on 04 May 2015,
Louise Eleanor Cullen - an active director whose contract started on 31 May 2016,
William Richard Cookson - an inactive director whose contract started on 31 May 2016 and was terminated on 25 Aug 2021,
Robert John Cookson - an inactive director whose contract started on 13 Sep 2010 and was terminated on 04 May 2015.
As stated in our data (last updated on 17 Apr 2024), this company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Up to 18 Oct 2018, Cookson Trust Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Cullen, Louise Eleanor (a director) located at Rd 1, Waitoa postcode 3380.
Then there is a group that consists of 2 shareholders, holds 90% shares (exactly 900 shares) and includes
Diprose Miller Trustees Limited - located at Te Aroha,
Cookson, Jeanette Elizabeth - located at Springdale, Waitoa.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 23 Jan 2009 to 18 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Cullen, Louise Eleanor |
Rd 1 Waitoa 3380 New Zealand |
29 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Other (Other) | Diprose Miller Trustees Limited |
Te Aroha New Zealand |
07 Apr 2010 - |
| Individual | Cookson, Jeanette Elizabeth |
Springdale Waitoa 3380 New Zealand |
23 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cookson, William Richard |
R D 1 Waitoa 3380 New Zealand |
29 Jun 2016 - 23 Jun 2021 |
| Individual | Ryan, Frederick Michael |
Te Aroha New Zealand |
07 Apr 2010 - 20 Oct 2021 |
| Individual | Ryan, Frederick Michael |
Te Aroha New Zealand |
07 Apr 2010 - 20 Oct 2021 |
| Individual | Ryan, Frederick Michael |
Te Aroha New Zealand |
07 Apr 2010 - 20 Oct 2021 |
| Director | William Richard Cookson |
R D 1 Waitoa 3380 New Zealand |
29 Jun 2016 - 23 Jun 2021 |
Jeanette Elizabeth Cookson - Director
Appointment date: 23 Jan 2009
Address: Springdale, Waitoa, 3380 New Zealand
Address used since 20 Oct 2015
Keith Oliver Diprose - Director
Appointment date: 04 May 2015
Address: Mount Maunganui 3116, Tauranga, 3116 New Zealand
Address used since 01 Jun 2017
Address: 15 Pacific Avenue, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2017
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Jun 2017
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 04 May 2015
Louise Eleanor Cullen - Director
Appointment date: 31 May 2016
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 12 Oct 2020
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 12 Oct 2020
Address: R D 1, Waitoa, 3382 New Zealand
Address used since 31 May 2016
William Richard Cookson - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 25 Aug 2021
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 12 Oct 2020
Address: Rd 1, Waitoa, 3382 New Zealand
Address used since 31 May 2016
Robert John Cookson - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 04 May 2015
Address: No 7 Road, Rd 1, Waitoa, 3380 New Zealand
Address used since 13 Sep 2010
William Richard Cookson - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 04 May 2015
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 13 Sep 2010
Joanne Ida Rusk - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 04 May 2015
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 13 Sep 2010
Ronald William Cooper - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 04 May 2015
Address: Breakfast Point, New South Wales, Australia
Address used since 06 Dec 2011
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