General information

Cochranes Of Canterbury Limited

Type: NZ Limited Company (Ltd)
9429031980449
New Zealand Business Number
123584
Company Number
Registered
Company Status

Cochranes Of Canterbury Limited (issued an NZ business number of 9429031980449) was registered on 19 Jul 1951. 1 address is in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 22 Foster Street, Addington,, Christchurch had been their registered address, up until 23 Apr 2019. Cochranes Of Canterbury Limited used more names, namely: W.h. Cochrane & Co Limited from 19 Jul 1951 to 25 Aug 1998. 350000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2000 shares (0.57% of shares), namely:
James Cochrane (an individual) located at Rd 2, Leeston postcode 7682. When considering the second group, a total of 1 shareholder holds 0.57% of all shares (2000 shares); it includes
Sarah West (an individual) - located at Leeston, Leeston. Next there is the third group of shareholders, share allotment (173000 shares, 49.43%) belongs to 1 entity, namely:
Sarah West, located at Leeston, Leeston (an individual). Our data was last updated on 11 May 2021.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019
Directors
Name and Address Role Period
Christopher Paul West
Leeston, Leeston, 7632
Address used since 13 May 2019
Leeston, 7682
Address used since 20 Apr 2016
Director 18 Sep 2009 - current
James William Harcourt Cochrane
Rd 2, Leeston, 7682
Address used since 13 May 2019
R D 2, Leeston, 7682
Address used since 28 Apr 2015
Director 12 Sep 2013 - current
Sarah Elizabeth West
Leeston, Leeston, 7632
Address used since 30 Jun 2014
Director 30 Jun 2014 - 31 Dec 2017
Warren Robert Cochrane
Leeston,
Address used since 22 Apr 1991
Director 22 Apr 1991 - 01 Jul 2015
Bruce James Cochrane
Leeston,
Address used since 21 Apr 2010
Director 22 Apr 1991 - 12 Sep 2013
Addresses
Previous address Type Period
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 21 Jul 2011 - 23 Apr 2019
Taurus Group Ltd, Level 1, Foster Street, Christchurch, 8011 Physical & registered 20 Jul 2011 - 21 Jul 2011
Taurus Accounting Solutions Ltd, Level 3, Landsboroug House, 287 Durham Street, Christchurch Physical 07 May 2003 - 20 Jul 2011
Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered 07 May 2003 - 20 Jul 2011
121-125 High St, Leeston Registered 15 May 2000 - 07 May 2003
Level 3 Landsborough House, Cnr Durham 9, Goucester Streets, Christchurch Physical 26 Jun 1997 - 07 May 2003
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 26 Jun 1997 - 26 Jun 1997
Financial Data
Financial info
350000
Total number of Shares
April
Annual return filing month
10 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
James Cochrane
Individual
Rd 2
Leeston
7682
19 Jul 1951 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Sarah West
Individual
Leeston
Leeston
7632
19 Jul 1951 - current
Shares Allocation #3 Number of Shares: 173000
Shareholder Name Address Period
Sarah West
Individual
Leeston
Leeston
7632
19 Jul 1951 - current
Shares Allocation #4 Number of Shares: 173000
Shareholder Name Address Period
James Cochrane
Individual
R D 2
Leeston
7682
19 Jul 1951 - current

Historic shareholders

Shareholder Name Address Period
Bruce J Cochrane
Individual
Leeston
19 Jul 1951 - 14 Aug 2013
Bailey Trustee Services Limited
Other
05 May 2004 - 14 Aug 2013
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
21 Apr 2005 - 14 Aug 2013
Heather Joan Cochrane
Individual
Leeston
17 Mar 2006 - 14 Aug 2013
Peter Wallace Phillips
Individual
Christchurch
05 May 2004 - 05 May 2004
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Christchurch Central
Christchurch
8011
21 Apr 2005 - 14 Aug 2013
Warren R Cochrane
Individual
Leeston
19 Jul 1951 - 07 Sep 2012
Null - Bailey Trustee Services Limited
Other
05 May 2004 - 14 Aug 2013
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
21 Apr 2005 - 14 Aug 2013
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
21 Apr 2005 - 14 Aug 2013
Hamish Cochrane
Individual
Leeston
19 Jul 1951 - 10 Aug 2011
Jacqueline Anne Cochrane
Individual
Leeston
05 May 2004 - 14 Aug 2013
Warren Robert Cochrane
Individual
Leeston
21 Apr 2005 - 14 Aug 2013
Richard Gywnn Hope Thomson
Individual
Leeston
05 May 2004 - 14 Aug 2013
Location
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