Cockerill and Campbell (2007) Limited was started on 26 Jan 2007 and issued a New Zealand Business Number of 9429033637686. The registered LTD company has been managed by 7 directors: Bruce Robertson Irvine - an active director whose contract began on 06 Jun 2008,
Peter Stewart Hendry - an active director whose contract began on 27 Nov 2014,
Duncan John Pryor - an active director whose contract began on 19 Dec 2017,
Brian Dudley Garguilo - an inactive director whose contract began on 06 Jun 2008 and was terminated on 22 Nov 2017,
Francis Peter Di Leva - an inactive director whose contract began on 06 Jun 2008 and was terminated on 30 Sep 2014.
According to our data (last updated on 19 Apr 2024), this company registered 1 address: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: registered, physical).
Up to 02 Nov 2012, Cockerill and Campbell (2007) Limited had been using 14B Settlers Crescent, Woolston, Christchurch as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Mg Sustainable Operations Limited (an entity) located at Hornby, Christchurch postcode 8042.
Previous addresses
Address: 14b Settlers Crescent, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 10 Nov 2011 to 02 Nov 2012
Address: 106 Hansonsa Lane, Christchurch
Physical & registered address used from 26 Jun 2008 to 26 Jun 2008
Address: 106 Hansons Lane, Christchurch New Zealand
Registered & physical address used from 26 Jun 2008 to 10 Nov 2011
Address: Lexicon House, 123 Spey Street, Invercargill
Physical & registered address used from 03 Sep 2007 to 26 Jun 2008
Address: 111 George Street, Invercargill
Registered & physical address used from 26 Jan 2007 to 03 Sep 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Mg Sustainable Operations Limited Shareholder NZBN: 9429040268118 |
Hornby Christchurch 8042 New Zealand |
26 Jan 2007 - |
Ultimate Holding Company
Bruce Robertson Irvine - Director
Appointment date: 06 Jun 2008
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jun 2010
Peter Stewart Hendry - Director
Appointment date: 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 May 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2019
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2019
Duncan John Pryor - Director
Appointment date: 19 Dec 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 19 Dec 2017
Brian Dudley Garguilo - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 22 Nov 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Jun 2010
Francis Peter Di Leva - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 30 Sep 2014
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Jun 2010
Heather Adele Frampton - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 06 Jun 2008
Address: Invercargill,
Address used since 26 Jan 2007
John Derrick Frampton - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 06 Jun 2008
Address: Invercargill,
Address used since 26 Jan 2007
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