General information
Cockayne Road Holdings Limited
Type: NZ Limited Company (Ltd)9429034225615
New Zealand Business Number
1792102
Company Number
Registered
Company Status
Cockayne Road Holdings Limited (NZBN 9429034225615) was registered on 21 Mar 2006. 3 addresses are in use by the company: 182 Cockayne Road, Ngaio, Wellington, 6035 (type: registered, physical). 35 Oban Street, Wadestown, Wellington had been their physical address, up to 19 Dec 2018. Cockayne Road Holdings Limited used other aliases, namely: The Nowland Organisation Limited from 21 Mar 2006 to 22 May 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nowland, Richard Terence (a director) located at Ngaio, Wellington postcode 6035. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Oban Street, Wadestown, Wellington | Other (Address For Share Register) | 21 Mar 2006 |
| 182 Cockayne Road, Ngaio, Wellington, 6035 | Registered & physical & service | 19 Dec 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Terence Nowland
Wadestown, Wellington 6012, 6012
Address used since 23 Nov 2015
Ngaio, Wellington, 6035
Address used since 10 Dec 2018 |
Director | 21 Mar 2006 - current |
Addresses
Principal place of activity
| 182 Cockayne Road , Ngaio , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 35 Oban Street, Wadestown, Wellington, 6012 | Physical & registered | 21 Mar 2006 - 19 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowland, Richard Terence Director |
Ngaio Wellington 6035 |
01 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowland, Richard Terence Individual |
Wadestown Wellington |
21 Mar 2006 - 27 Jun 2010 |
|
The Nowland Organisation Limited Shareholder NZBN: 9429033375069 Company Number: 1946109 Entity |
Level 8 23 Waring Taylor, Wellington 6000 |
23 May 2007 - 01 Sep 2019 |
|
The Nowland Organisation Limited Shareholder NZBN: 9429033375069 Company Number: 1946109 Entity |
Level 8 23 Waring Taylor, Wellington 6000 |
23 May 2007 - 01 Sep 2019 |
Ultimate Holding Company
| Effective Date | 20 Mar 2006 |
| Name | The Nowland Organisation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1946109 |
| Country of origin | NZ |
| Address |
Level 8 23 Waring Taylor Wellington 6000 |
Location
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