General information

Cookson Land Company Limited

Type: NZ Limited Company (Ltd)
9429033968247
New Zealand Business Number
1847449
Company Number
Registered
Company Status

Cookson Land Company Limited (issued an NZ business identifier of 9429033968247) was registered on 28 Jul 2006. 2 addresses are currently in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 15B Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up to 17 Dec 2015. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Cookson, Timothy Raymond (an individual) located at Hororata, R.d. 2, Christchurch. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Cookson, Lucy Sarah (an individual) - located at Hororata, R.d. 2, Christchurch. Moving on to the next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Cookson, Lucy Sarah, located at Hororata, R.d. 2, Christchurch (an individual),
Tavendale, Mark Jonathan, located at Christchurch (an individual),
Cookson, Timothy Raymond, located at Hororata, R.d. 2, Christchurch (an individual). Our database was last updated on 05 May 2024.

Current address Type Used since
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 17 Dec 2015
Directors
Name and Address Role Period
Lucy Sarah Cookson
Rd 2, Darfield, 7572
Address used since 01 Sep 2015
Director 28 Jul 2006 - current
Timothy Raymond Cookson
Rd 2, Darfield, 7572
Address used since 01 Sep 2015
Director 28 Jul 2006 - current
Addresses
Previous address Type Period
15b Leslie Hills Drive, Riccarton, Christchurch, 8041 Physical & registered 19 Sep 2014 - 17 Dec 2015
C/-goodman Steven Tavendale & Reid, Level 1 -96 Oxford Terrace, Christchurch Registered & physical 08 Feb 2008 - 19 Sep 2014
C/-goodman Steven Taverndale & Reid, 84 Gloucester Street, Christchurch Registered & physical 18 Sep 2007 - 08 Feb 2008
Falloon Jenkins Anderson Limited, 35 Blacklett Street, Rangiora Registered 18 Sep 2006 - 18 Sep 2007
C/-falloon Jenkins Anderson Ltd, 35 Blacklett Street, Rangiora Physical 18 Sep 2006 - 18 Sep 2007
C/-goodman Steven Tavendale & Reid, 84 Gloucester Street, Christchurch Physical & registered 28 Jul 2006 - 18 Sep 2006
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cookson, Timothy Raymond
Individual
Hororata
R.d. 2, Christchurch
28 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cookson, Lucy Sarah
Individual
Hororata
R.d. 2, Christchurch
28 Jul 2006 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Cookson, Lucy Sarah
Individual
Hororata
R.d. 2, Christchurch
28 Jul 2006 - current
Tavendale, Mark Jonathan
Individual
Christchurch
28 Jul 2006 - current
Cookson, Timothy Raymond
Individual
Hororata
R.d. 2, Christchurch
28 Jul 2006 - current
Location
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