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 11 Mar 2024, the BizDb database contains detailed information about 1 address: 151 Bramleys Road, Rd 1, Rangiora, 7691 (type: postal, office).
Classic Cookers Limited had been using 189 Sladdens Farm Road, Oxford as their physical address until 12 Dec 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 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: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rowe-mitchell, Brendon Peter Richmond |
Rd 1 Kaiapoi 7691 New Zealand |
11 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dixon, Lois Anne |
Rd 1 Rangiora 7691 New Zealand |
07 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caudwell, Simon John |
Cullompton Devon Ex15 1pj, England |
11 Jan 2008 - 23 Mar 2017 |
Individual | Caudwell, Rosemary Bridget |
Cullompton Devon Ex15 1pj, England |
11 Jan 2008 - 23 Mar 2017 |
Individual | Dixon, Lois Ann |
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
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