General information

Cox Farm Limited

Type: NZ Limited Company (Ltd)
9429031042826
New Zealand Business Number
3443491
Company Number
Registered
Company Status

Cox Farm Limited (issued a New Zealand Business Number of 9429031042826) was incorporated on 28 Jun 2011. 2 addresses are currently in use by the company: Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 85 Alexandra Street, Hamilton, Cambridge had been their registered address, until 29 Nov 2013. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 950 shares (95 per cent of shares), namely:
Cox, Alfred John (a director) located at Rd 3, Cambridge postcode 3495,
Lewislegal Trustees 2008 Limited (an entity) located at Cambridge,
Cox, Deborah Anne (an individual) located at Rd 3, Cambridge postcode 3495. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (50 shares); it includes
Cox, Alfred John (a director) - located at Rd 3, Cambridge,
Cox, Deborah Anne (an individual) - located at Rd 3, Cambridge. Our information was last updated on 31 Mar 2024.

Current address Type Used since
Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 29 Nov 2013
Directors
Name and Address Role Period
Alfred John Cox
Rd 3, Cambridge, 3495
Address used since 28 Jun 2011
Director 28 Jun 2011 - current
Deborah Anne Cox
Rd 3, Cambridge, 3495
Address used since 28 Jun 2011
Director 28 Jun 2011 - current
Addresses
Previous address Type Period
85 Alexandra Street, Hamilton, Cambridge, 3434 Registered & physical 28 Jun 2011 - 29 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Cox, Alfred John
Director
Rd 3
Cambridge
3495
28 Jun 2011 - current
Lewislegal Trustees 2008 Limited
Shareholder NZBN: 9429032929867
Entity (NZ Limited Company)
Cambridge
28 Jun 2011 - current
Cox, Deborah Anne
Individual
Rd 3
Cambridge
3495
28 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cox, Alfred John
Director
Rd 3
Cambridge
3495
28 Jun 2011 - current
Cox, Deborah Anne
Individual
Rd 3
Cambridge
3495
28 Jun 2011 - current
Location
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