General information

Cozens Forest Limited

Type: NZ Limited Company (Ltd)
9429033878959
New Zealand Business Number
1863772
Company Number
Registered
Company Status

Cozens Forest Limited (NZBN 9429033878959) was incorporated on 11 Sep 2006. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, 29 Wallace Street, Motueka had been their registered address, up until 28 Jan 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mcglashen, Andrew Clinton (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mcglashen, Brent William (an individual) - located at Motueka. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcglashen, Richard, located at Rd 5, Christchurch (an individual). The Businesscheck data was last updated on 27 May 2025.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 28 Jan 2013
Directors
Name and Address Role Period
Richard Bruce Mcglashen
Rd 5, Christchurch, 7675
Address used since 10 Nov 2015
Director 11 Sep 2006 - current
Michelle Louise Johnstone
Motueka, Motueka, 7120
Address used since 17 Jun 2021
Motueka, 7120
Address used since 27 Feb 2013
Director 11 Sep 2006 - current
Michelle Louise Mcglashen
Motueka, 7120
Address used since 27 Feb 2013
Director 11 Sep 2006 - current
Andrew Clinton Mcglashen
Rd 1, Richmond, 7081
Address used since 10 Nov 2015
Director 11 Sep 2006 - current
Brent William Mcglashen
Motueka, 7120
Address used since 27 Feb 2013
Director 11 Sep 2006 - current
Addresses
Previous address Type Period
Milnes Beatson Limited, 29 Wallace Street, Motueka Registered & physical 18 Oct 2006 - 28 Jan 2013
C/-187 Bridge Street, Nelson Physical & registered 11 Sep 2006 - 18 Oct 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcglashen, Andrew Clinton
Individual
Rd 1
Richmond
7081
11 Sep 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcglashen, Brent William
Individual
Motueka
7120
11 Sep 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mcglashen, Richard
Individual
Rd 5
Christchurch
7675
11 Sep 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Johnstone, Michelle Louise
Director
Motueka
Motueka
7120
17 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Mcglashen, Michelle Louise
Individual
Motueka
7120
11 Sep 2006 - 17 Oct 2018
Location
Companies nearby