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Cookson Land Company Limited

Type: NZ Limited Company (Ltd)
9429033968247
NZBN
1847449
Company Number
Registered
Company Status
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Dec 2015

Cookson Land Company Limited was registered on 28 Jul 2006 and issued a business number of 9429033968247. This registered LTD company has been run by 2 directors: Lucy Sarah Cookson - an active director whose contract began on 28 Jul 2006,
Timothy Raymond Cookson - an active director whose contract began on 28 Jul 2006.
As stated in BizDb's information (updated on 05 May 2024), the company registered 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up until 17 Dec 2015, Cookson Land Company Limited had been using 15B Leslie Hills Drive, Riccarton, Christchurch as their physical address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cookson, Timothy Raymond (an individual) located at Hororata, R.d. 2, Christchurch.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Cookson, Lucy Sarah - located at Hororata, R.d. 2, Christchurch.
The 3rd share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Cookson, Lucy Sarah, located at Hororata, R.d. 2, Christchurch (an individual),
Tavendale, Mark Jonathan, located at Christchurch (an individual),
Cookson, Timothy Raymond, located at Hororata, R.d. 2, Christchurch (an individual).

Addresses

Previous addresses

Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 19 Sep 2014 to 17 Dec 2015

Address: C/-goodman Steven Tavendale & Reid, Level 1 -96 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 08 Feb 2008 to 19 Sep 2014

Address: C/-goodman Steven Taverndale & Reid, 84 Gloucester Street, Christchurch

Registered & physical address used from 18 Sep 2007 to 08 Feb 2008

Address: Falloon Jenkins Anderson Limited, 35 Blacklett Street, Rangiora

Registered address used from 18 Sep 2006 to 18 Sep 2007

Address: C/-falloon Jenkins Anderson Ltd, 35 Blacklett Street, Rangiora

Physical address used from 18 Sep 2006 to 18 Sep 2007

Address: C/-goodman Steven Tavendale & Reid, 84 Gloucester Street, Christchurch

Physical & registered address used from 28 Jul 2006 to 18 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cookson, Timothy Raymond Hororata
R.d. 2, Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cookson, Lucy Sarah Hororata
R.d. 2, Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Cookson, Lucy Sarah Hororata
R.d. 2, Christchurch

New Zealand
Individual Tavendale, Mark Jonathan Christchurch

New Zealand
Individual Cookson, Timothy Raymond Hororata
R.d. 2, Christchurch

New Zealand
Directors

Lucy Sarah Cookson - Director

Appointment date: 28 Jul 2006

Address: Rd 2, Darfield, 7572 New Zealand

Address used since 01 Sep 2015


Timothy Raymond Cookson - Director

Appointment date: 28 Jul 2006

Address: Rd 2, Darfield, 7572 New Zealand

Address used since 01 Sep 2015

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