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General information

Cochrane Construction Limited

Type: NZ Limited Company (Ltd)
9429031644075
New Zealand Business Number
2418548
Company Number
Registered
Company Status

Cochrane Construction Limited (issued an NZBN of 9429031644075) was registered on 01 Mar 2010. 2 addresses are currently in use by the company: 558B Ruakura Road, Newstead, Hamilton, 3286 (type: physical, service). 4B Balfour Crescent, Riverlea, Hamilton had been their physical address, until 02 Dec 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Cochrane, Tim Owen (an individual) located at Newstead, Hamilton postcode 3286. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Cochrane, Sarah Caron Jane (an individual) - located at Newstead, Hamilton,
Cochrane, Tim Owen (an individual) - located at Newstead, Hamilton,
Cochrane, Lyn (an individual) - located at Beerescourt, Hamilton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cochrane, Sarah Caron Jane, located at Newstead, Hamilton (an individual). Our information was last updated on 30 Mar 2024.

Current address Type Used since
109 Main Road, Katikati, 3129 Registered 30 May 2016
558b Ruakura Road, Newstead, Hamilton, 3286 Physical & service 02 Dec 2016
Last updated:
Directors
Name and Address Role Period
Tim Owen Cochrane
Newstead, Hamilton, 3286
Address used since 24 Nov 2016
Director 01 Mar 2010 - current
Sarah Caron Jane Cochrane
Newstead, Hamilton, 3286
Address used since 24 Nov 2016
Director 01 Mar 2010 - current
Addresses
Previous address Type Period
4b Balfour Crescent, Riverlea, Hamilton, 3216 Physical 08 Sep 2016 - 02 Dec 2016
16 Mitcham Avenue, Forest Lake, Hamilton, 3200 Physical 08 Sep 2014 - 08 Sep 2016
26 Fourth Avenue, Tauranga, 3110 Registered 08 Sep 2014 - 30 May 2016
68a Goods Road, Pillans Point, Tauranga, 3112 Physical 06 Sep 2013 - 08 Sep 2014
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 06 Sep 2013 - 08 Sep 2014
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 17 Jul 2013 - 06 Sep 2013
5 Scantlebury Street, Tauranga South, Tauranga, 3112 Physical 17 Jul 2013 - 06 Sep 2013
16 Mitcham Ave, Forest Lake, Hamilton, 3200 Registered & physical 01 Mar 2010 - 17 Jul 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cochrane, Tim Owen
Individual 		Newstead
Hamilton
3286 		01 Mar 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Cochrane, Sarah Caron Jane
Individual 		Newstead
Hamilton
3286 		01 Mar 2010 - current
Cochrane, Tim Owen
Individual 		Newstead
Hamilton
3286 		01 Mar 2010 - current
Cochrane, Lyn
Individual 		Beerescourt
Hamilton
3200 		29 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cochrane, Sarah Caron Jane
Individual 		Newstead
Hamilton
3286 		01 Mar 2010 - current
Location
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