Cookson Farms Limited was started on 18 Mar 2008 and issued a New Zealand Business Number of 9429032844467. This registered LTD company has been run by 6 directors: Margaret Joy Cookson - an active director whose contract started on 13 Jun 2014,
Jeanette Elizabeth Cookson - an active director whose contract started on 04 May 2015,
William Richard Cookson - an inactive director whose contract started on 18 Mar 2008 and was terminated on 04 May 2015,
Robert John Cookson - an inactive director whose contract started on 18 Mar 2008 and was terminated on 04 May 2015,
Joanne Ida Rusk - an inactive director whose contract started on 16 May 2008 and was terminated on 04 May 2015.
According to our data (updated on 16 May 2024), this company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Until 08 Jun 2018, Cookson Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 403000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 257498 shares are held by 2 entities, namely:
Mj Cookson Trustee Limited (an entity) located at Te Aroha, Te Aroha postcode 3320,
Cookson, Margaret Joy (an individual) located at Rd 4, Morrinsville postcode 3374.
The second group consists of 2 shareholders, holds 33.13 per cent shares (exactly 133502 shares) and includes
Diprose Miller Trustees Limited - located at Te Aroha,
Cookson, Jeanette Elizabeth - located at Springdale, Waitoa.
The 3rd share allocation (12000 shares, 2.98%) belongs to 1 entity, namely:
Cookson, Margaret Joy, located at Rd 4, Morrinsville (an individual).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 18 Mar 2008 to 08 Jun 2018
Basic Financial info
Total number of Shares: 403000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 257498 | |||
| Entity (NZ Limited Company) | Mj Cookson Trustee Limited Shareholder NZBN: 9429050190706 |
Te Aroha Te Aroha 3320 New Zealand |
30 Aug 2022 - |
| Individual | Cookson, Margaret Joy |
Rd 4 Morrinsville 3374 New Zealand |
25 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 133502 | |||
| Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
19 Mar 2008 - |
| Individual | Cookson, Jeanette Elizabeth |
Springdale Waitoa 3380 New Zealand |
25 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 12000 | |||
| Individual | Cookson, Margaret Joy |
Rd 4 Morrinsville 3374 New Zealand |
25 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spargo, Christopher Newton |
Whakarewarewa Rotorua 3010 New Zealand |
29 Jul 2013 - 24 Nov 2014 |
| Individual | Rusk, Craig |
R D 4 Morrinsville 3374 New Zealand |
25 Jul 2008 - 27 Jan 2012 |
| Individual | Ryan, Frederick Michael |
Te Aroha 3320 New Zealand |
25 Jul 2008 - 01 Nov 2021 |
| Individual | Ryan, Frederick Michael |
Te Aroha 3320 New Zealand |
25 Jul 2008 - 01 Nov 2021 |
| Individual | Cookson, William Richard |
Springdale R D 1, Waitoa 3380 New Zealand |
18 Mar 2008 - 04 May 2015 |
| Individual | Cullen, Louise Eleanor |
Springdale R D 1, Waitoa 3380 New Zealand |
25 Jul 2008 - 04 May 2015 |
| Individual | Rusk, Joanne Ida |
R D 4 Morrinsville 3374 New Zealand |
25 Jul 2008 - 27 Jan 2012 |
| Individual | Cookson, Robert John |
Springdale R D 1, Waitoa 3380 New Zealand |
18 Mar 2008 - 19 Jul 2010 |
Margaret Joy Cookson - Director
Appointment date: 13 Jun 2014
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 13 Jun 2014
Jeanette Elizabeth Cookson - Director
Appointment date: 04 May 2015
Address: Springdale, Waitoa, 3380 New Zealand
Address used since 26 May 2016
William Richard Cookson - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 04 May 2015
Address: Springdale, R D 1, Waitoa 3380, New Zealand
Address used since 25 Jul 2008
Robert John Cookson - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 04 May 2015
Address: Springdale, R D 1, Waitoa 3380, New Zealand
Address used since 25 Jul 2008
Joanne Ida Rusk - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 04 May 2015
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 26 May 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
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street