Cox Real Estate Limited, a registered company, was incorporated on 27 Apr 1972. 9429040868431 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Peter James Mckenzie Cox - an active director whose contract began on 27 Apr 1972,
Vaughan Mckenzie Cox - an active director whose contract began on 03 Aug 1990,
Penelope Clare Marshall - an active director whose contract began on 25 Jun 2002.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 163 Adelaide Road, Wellington (physical address),
163 Adelaide Rd, Wellington (registered address),
163 Adelaide Road, Wellington (service address).
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1667 shares (33.34 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1667 shares (33.34 per cent). Finally we have the third share allotment (1666 shares 33.32 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1667 | |||
| Director | Marshall, Penelope Clare |
Khandallah Wellington 6035 New Zealand |
05 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 1667 | |||
| Individual | Cox, Vaughan Mckenzie |
Wellington |
27 Apr 1972 - |
| Shares Allocation #3 Number of Shares: 1666 | |||
| Individual | Cox, Gregory Peter |
Raumati Beach Paraparaumu 5032 New Zealand |
27 Apr 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cox, Penelope Clare |
Khandallah Wellington New Zealand |
27 Apr 1972 - 05 Jul 2023 |
Peter James Mckenzie Cox - Director
Appointment date: 27 Apr 1972
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Jul 2016
Vaughan Mckenzie Cox - Director
Appointment date: 03 Aug 1990
Address: Kingston, Wellington, 6021 New Zealand
Address used since 30 Jul 2015
Penelope Clare Marshall - Director
Appointment date: 25 Jun 2002
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Jul 2004
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