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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Brendon Peter Richmond Rowe-mitchell |
Rd 1 Kaiapoi 7691 New Zealand |
11 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lois Anne Dixon |
Rd 1 Rangiora 7691 New Zealand |
07 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simon John Caudwell |
Cullompton Devon Ex15 1pj, England |
11 Jan 2008 - 23 Mar 2017 |
| Individual | Rosemary Bridget Caudwell |
Cullompton Devon Ex15 1pj, England |
11 Jan 2008 - 23 Mar 2017 |
| Individual | Lois Ann Dixon |
Rd 1 Kaiapoi New Zealand |
11 Jan 2008 - 07 May 2018 |
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
Refine Engineering Limited
984c Oxford Road
4 Ever Plumbing Limited
984c Oxford Road
Total Floor Care Limited
984c Oxford Road
Aristokrats Pet Boarding Limited
984c Oxford Road
Builder&master Joiner Peter Metka Limited
984c Oxford Road
Summerhill Farmlands Limited
984c Oxford Road