Cogswell Surveys Limited, a registered company, was incorporated on 21 Mar 1997. 9429038131646 is the NZBN it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was classified. This company has been managed by 2 directors: Peter Vincent Mclachlan - an active director whose contract started on 31 Mar 2010,
Phillip Blair Cogswell - an inactive director whose contract started on 21 Mar 1997 and was terminated on 08 Jun 2021.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 5 Milicich Place, Cambridge, Cambridge, 3434 (types include: office, postal).
Cogswell Surveys Limited had been using 11 Anzac Street, Cambridge as their physical address up until 27 Jul 2016.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1750 shares (87.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125 shares (6.25 per cent). Finally there is the next share allocation (125 shares 6.25 per cent) made up of 1 entity.
Other active addresses
Address #4: 5 Milicich Place, Cambridge, Cambridge, 3434 New Zealand
Postal & delivery address used from 07 Jul 2023
Principal place of activity
5 Milicich Place, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 11 Anzac Street, Cambridge New Zealand
Physical address used from 24 Mar 1997 to 27 Jul 2016
Address #2: 11 Anzac Street, Cambridge New Zealand
Registered address used from 21 Mar 1997 to 21 Mar 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1750 | |||
Individual | Mclachlan, Peter Vincent |
Cambridge Cambridge 3434 New Zealand |
31 Mar 2010 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Cogswell, Aaron John |
Leamington Cambridge 3432 New Zealand |
22 Jul 2021 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Watts, Andrew John |
Cambridge Cambridge 3434 New Zealand |
22 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gore, Norman Wallace |
Hamilton |
21 Mar 1997 - 03 Jul 2020 |
Entity | Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 |
03 Jul 2020 - 22 Jul 2021 | |
Individual | Cogswell, Phillip Blair |
Cambridge Cambridge 3434 New Zealand |
21 Mar 1997 - 22 Jul 2021 |
Individual | Cogswell, Phillip Blair |
Cambridge Cambridge 3434 New Zealand |
21 Mar 1997 - 22 Jul 2021 |
Entity | Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 |
Cambridge 3432 New Zealand |
03 Jul 2020 - 22 Jul 2021 |
Individual | Gore, Norman Wallace |
Hamilton |
21 Mar 1997 - 03 Jul 2020 |
Individual | Hogan, Geoffrey John |
Leamington Cambridge 3432 New Zealand |
21 Mar 1997 - 03 Jul 2020 |
Individual | Hogan, Geoffrey John |
Leamington Cambridge 3432 New Zealand |
21 Mar 1997 - 03 Jul 2020 |
Peter Vincent Mclachlan - Director
Appointment date: 31 Mar 2010
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Aug 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Jul 2016
Phillip Blair Cogswell - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 08 Jun 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 15 Aug 2014
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