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Classic Cookers Limited

Type: NZ Limited Company (Ltd)
9429032996128
NZBN
2069029
Company Number
Registered
Company Status
Current address
984c Oxford Road
Rd 1 Rangiora 7471
Other address (Address For Share Register) used since 06 Dec 2008
984c Oxford Road
Rd 1
Rangiora 7471
New Zealand
Physical & registered address used since 12 Dec 2008

Classic Cookers Limited, a registered company, was registered on 11 Jan 2008. 9429032996128 is the business number it was issued. The company has been supervised by 5 directors: Brendon Peter Richmond Rowe-Mitchell - an active director whose contract began on 11 Jan 2008,
Lois Ann Dixon - an active director whose contract began on 11 Jan 2008,
Lois Anne Dixon - an active director whose contract began on 11 Jan 2008,
Rosemary Bridget Caudwell - an inactive director whose contract began on 11 Jan 2008 and was terminated on 16 Dec 2008,
Simon John Caudwell - an inactive director whose contract began on 11 Jan 2008 and was terminated on 16 Dec 2008.
Updated on 14 Sep 2021, the BizDb database contains detailed information about 2 addresses this company registered, namely: 984C Oxford Road, Rd 1, Rangiora, 7471 (physical address),
984C Oxford Road, Rd 1, Rangiora, 7471 (registered address),
984C Oxford Road, Rd 1 Rangiora 7471 (other address).
Classic Cookers Limited had been using 189 Sladdens Farm Road, Oxford as their physical address up until 12 Dec 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

151 Bramleys Road, Rd 1, Rangiora, 7691 New Zealand


Previous address

Address #1: 189 Sladdens Farm Road, Oxford

Physical & registered address used from 11 Jan 2008 to 12 Dec 2008

Contact info
64 3 3106534
Phone
www.classichcl.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brendon Peter Richmond Rowe-mitchell Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lois Anne Dixon Rd 1
Rangiora
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon John Caudwell Cullompton
Devon Ex15 1pj, England
Individual Rosemary Bridget Caudwell Cullompton
Devon Ex15 1pj, England
Individual Lois Ann Dixon Rd 1 Kaiapoi

New Zealand
Directors

Brendon Peter Richmond Rowe-mitchell - Director

Appointment date: 11 Jan 2008

Address: Rd 1 Kaiapoi, North Canterbury, 7691 New Zealand

Address used since 02 Oct 2015


Lois Ann Dixon - Director

Appointment date: 11 Jan 2008

Address: Rd 1 Kaiapoi, North Canterbury, 7691 New Zealand

Address used since 02 Oct 2015


Lois Anne Dixon - Director

Appointment date: 11 Jan 2008

Address: Rd 1 Kaiapoi, North Canterbury, 7691 New Zealand

Address used since 02 Oct 2015


Rosemary Bridget Caudwell - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 16 Dec 2008

Address: Cullompton, Devon Ex15 1pj, England,

Address used since 11 Jan 2008


Simon John Caudwell - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 16 Dec 2008

Address: Cullompton, Devon Ex15 1pj, England,

Address used since 11 Jan 2008

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