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Cookson Forbes & Associates Limited

Type: NZ Limited Company (Ltd)
9429037302689
NZBN
1027094
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
96 Waioweka Road
Opotiki 3197
New Zealand
Physical & registered & service address used since 02 May 2011
541
Opotiki 3166
New Zealand
Postal address used since 24 Apr 2019
96 Waioweka Road
Opotiki 3197
New Zealand
Office & delivery address used since 24 Apr 2019

Cookson Forbes & Associates Limited, a registered company, was registered on 31 Mar 2000. 9429037302689 is the number it was issued. "Accountant" (ANZSIC M693210) is how the company was classified. This company has been managed by 3 directors: Frederick Neville Cookson - an active director whose contract started on 31 Mar 2000,
June Raewyn Forbes - an inactive director whose contract started on 28 Jul 2004 and was terminated on 03 Oct 2017,
Raymond Bruce Sharp - an inactive director whose contract started on 31 Mar 2000 and was terminated on 28 Feb 2005.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 541, Opotiki, 3166 (types include: postal, office).
Cookson Forbes & Associates Limited had been using 96 Waioweka Road, Opotiki as their registered address up until 02 May 2011.
Old names for the company, as we found at BizDb, included: from 03 Apr 2006 to 13 Jul 2010 they were named Cookson Forbes Kcsm Limited, from 31 Mar 2000 to 03 Apr 2006 they were named Sharp & Cookson Limited.
A total of 75000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 74000 shares (98.67%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1000 shares (1.33%).

Addresses

Principal place of activity

96 Waioweka Road, Opotiki, 3197 New Zealand


Previous addresses

Address #1: 96 Waioweka Road, Opotiki New Zealand

Registered address used from 13 Apr 2000 to 02 May 2011

Address #2: 96 Waioweka Road, Opotiki

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 96 Waioweka Road, Opotiki New Zealand

Physical address used from 31 Mar 2000 to 02 May 2011

Contact info
64 07 3157034
24 Apr 2019 Phone
office@cooksonforbes.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74000
Individual Cookson, Alison Grace 96 Waioweka Road
Opotiki

New Zealand
Individual Sharp, Raymond Bruce 96 Waioweka Road
Opotiki

New Zealand
Individual Cookson, Frederick Neville 96 Waioweka Road
Opotiki

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Cookson, Frederick Neville Tablelands
Opotiki

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sharp & Cookson Trustee Services Limited
Shareholder NZBN: 9429038001352
Company Number: 875484
Individual Forbes, Leslie Ian Otara Road
Rd 1, Opotiki

New Zealand
Individual Sharp, Raymond Bruce Tirohanga
Opotiki
Entity Sharp & Cookson Trustee Services Limited
Shareholder NZBN: 9429038001352
Company Number: 875484
Individual Forbes, June Raewyn Otara Road
Rd 1, Opotiki

New Zealand
Directors

Frederick Neville Cookson - Director

Appointment date: 31 Mar 2000

Address: Tablelands, Opotiki, 3162 New Zealand

Address used since 06 Apr 2016


June Raewyn Forbes - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 03 Oct 2017

Address: Rd 1, Opotiki, 3162 New Zealand

Address used since 06 Apr 2016


Raymond Bruce Sharp - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 28 Feb 2005

Address: Tirohanga, Opotiki,

Address used since 31 Mar 2000

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