Coxhead Farm Limited, a registered company, was started on 26 Feb 2008. 9429032887563 is the NZ business number it was issued. The company has been managed by 2 directors: Jan Arie Leeuwenburg - an active director whose contract started on 26 Feb 2008,
Troy Jared Ruddell - an inactive director whose contract started on 26 Feb 2008 and was terminated on 11 Jun 2018.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Coxhead Farm Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 02 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 02 Oct 2014 to 02 Sep 2019
Address: 9 Reyburn Street, Whangarei, 0110 New Zealand
Physical address used from 17 Sep 2013 to 02 Oct 2014
Address: 9 Reyburn Street, Whangarei, 0110 New Zealand
Registered address used from 12 Jun 2013 to 02 Oct 2014
Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered address used from 20 Dec 2012 to 12 Jun 2013
Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Physical address used from 20 Dec 2012 to 17 Sep 2013
Address: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 28 Sep 2010 to 20 Dec 2012
Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand
Registered & physical address used from 30 Sep 2009 to 28 Sep 2010
Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245
Registered & physical address used from 15 Dec 2008 to 30 Sep 2009
Address: C/-byers & Co Ltd, 2 Station Road, Kaikohe
Physical & registered address used from 26 Feb 2008 to 15 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Leeuwenburg, Jan Arie |
Rd 2 Whangarei 0172 New Zealand |
26 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Leeuwenburg, Gillian Margaret |
Rd 2 Whangarei 0172 New Zealand |
26 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruddell, Troy Jared |
Rd 2 Whangarei 0172 New Zealand |
26 Feb 2008 - 19 Jun 2018 |
| Individual | Ruddell, Michelle |
Rd 2 Whangarei 0172 New Zealand |
26 Feb 2008 - 19 Jun 2018 |
Jan Arie Leeuwenburg - Director
Appointment date: 26 Feb 2008
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 22 Sep 2015
Troy Jared Ruddell - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 11 Jun 2018
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 22 Sep 2015
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