Cosway Holdings Limited (issued a New Zealand Business Number of 9429033486413) was launched on 30 Mar 2007. 2 addresses are currently in use by the company: Level 3, Partners Life House, 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 (type: registered, physical). Unit A1/1, 16 Saturn Place, Rosedale, Auckland had been their registered address, until 05 Sep 2019. Cosway Holdings Limited used more names, namely: Milife Holdings Limited from 30 Mar 2007 to 02 Mar 2022. 17436 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 16040 shares (91.99 per cent of shares), namely:
Wyndham Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 4 per cent of all shares (exactly 698 shares); it includes
Tyler, Benjamin William (an individual) - located at 12 Norwood Road, Bayswater, Auckland,
Baxter, Geoffrey John Garland (an individual) - located at 12 Norwood Road, Bayswater, Auckland,
Tyler, Jenny Amanda (an individual) - located at 12 Norwood Road, Bayswater, Auckland. Next there is the 3rd group of shareholders, share allocation (698 shares, 4%) belongs to 1 entity, namely:
Silk, John Douglas Reginald, located at Hobsonville, Auckland (a director). The Businesscheck information was updated on 06 May 2024.
Current address | Type | Used since |
---|---|---|
Level 3, Partners Life House, 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
David William Tyler
Orakei, Auckland, 1071
Address used since 14 Aug 2013 |
Director | 03 Jul 2007 - current |
John Douglas Reginald Silk
Hobsonville, Auckland, 0616
Address used since 28 Aug 2020
Hobsonville Point, Auckland, 0616
Address used since 20 Sep 2018
Te Atatu South, Waitakere, 0610
Address used since 15 Jul 2009 |
Director | 15 Jul 2009 - current |
Jenny Amanda Tyler
Bayswater, Auckland, 0622
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
Simon Anthony William Jacks
Kaukapakapa, 0871
Address used since 13 Jul 2009 |
Director | 30 Mar 2007 - 24 Nov 2010 |
Alan Edwards
Browns Bay, Auckland,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 15 Jul 2009 |
John Douglas Reginald Silk
0610, (alternate For A Edwards),
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 15 Jul 2009 |
Previous address | Type | Period |
---|---|---|
Unit A1/1, 16 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 30 Oct 2012 - 05 Sep 2019 |
15/40 Arrenway Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 30 Nov 2010 - 30 Oct 2012 |
3/40 Arrenway Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 02 Sep 2008 - 30 Nov 2010 |
C/-hargrave Group Limited, 21 Orams Marine Village, 144 Beaumont Street, Auckland | Registered & physical | 30 Mar 2007 - 02 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Wyndham Nominees Limited Shareholder NZBN: 9429033929989 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
09 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Tyler, Benjamin William Individual |
12 Norwood Road, Bayswater Auckland 6022 |
28 Aug 2018 - current |
Baxter, Geoffrey John Garland Individual |
12 Norwood Road, Bayswater Auckland 6022 |
18 Jun 2021 - current |
Tyler, Jenny Amanda Individual |
12 Norwood Road, Bayswater Auckland 6022 |
28 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Silk, John Douglas Reginald Director |
Hobsonville Auckland 0616 |
31 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Alan Individual |
Browns Bay Auckland |
06 Nov 2007 - 26 Aug 2008 |
Hargrave Villas Limited Shareholder NZBN: 9429033318622 Company Number: 1955063 Entity |
09 Jul 2007 - 25 Nov 2010 | |
Olson, Janene Mary Individual |
12 Norwood Road, Bayswater Auckland 6022 |
28 Aug 2018 - 18 Jun 2021 |
Olson, Janene Mary Individual |
12 Norwood Road, Bayswater Auckland 6022 |
28 Aug 2018 - 18 Jun 2021 |
Jacks, Simon Individual |
Torbay |
30 Mar 2007 - 27 Jun 2010 |
Manawatu Capital Limited Shareholder NZBN: 9429033278605 Company Number: 1960831 Entity |
09 Jul 2007 - 06 Jul 2017 | |
Hargrave Villas Limited Shareholder NZBN: 9429033318622 Company Number: 1955063 Entity |
09 Jul 2007 - 25 Nov 2010 | |
Manawatu Capital Limited Shareholder NZBN: 9429033278605 Company Number: 1960831 Entity |
09 Jul 2007 - 06 Jul 2017 |
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