Coghill Investments Limited
Type: NZ Limited Company (Ltd)Coghill Investments Limited (NZBN 9429034983560) was started on 26 Jan 2005. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 2 Coghill Street, Whitianga had been their registered address, up until 19 Nov 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton postcode 3204,
Mcelwain, Gloria Adriana (an individual) located at Whitianga, Whitianga postcode 3510,
Mcelwain, Miles (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcelwain, Gloria Adriana (an individual) - located at Whitianga, Whitianga. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcelwain, Miles, located at Whitianga, Whitianga (an individual). Our information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 19 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Miles Mcelwain
Whitianga, Whitianga, 3510
Address used since 14 Dec 2015 |
Director | 26 Jan 2005 - current |
|
Gloria Adriana Mcelwain
Whitianga, Whitianga, 3510
Address used since 14 Dec 2015 |
Director | 11 Feb 2005 - current |
|
Gloria Adrianne Mcelwain
Whitianga, Whitianga, 3510
Address used since 14 Dec 2015 |
Director | 11 Feb 2005 - current |
|
Deborah Anne Johnson
Hamilton,
Address used since 12 Sep 2007 |
Director | 11 Feb 2005 - 31 Aug 2015 |
|
Brian David Johnson
Hamilton,
Address used since 12 Sep 2007 |
Director | 11 Feb 2005 - 14 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 2 Coghill Street, Whitianga, 3510 | Registered & physical | 12 Oct 2015 - 19 Nov 2020 |
| 17 Stonebridge Estate, Rd 9, Hamilton, 3289 | Registered & physical | 19 Sep 2007 - 12 Oct 2015 |
| 48 Lake Crescent, Hamilton | Registered & physical | 26 Jan 2005 - 19 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton 3204 |
12 Apr 2021 - current |
|
Mcelwain, Gloria Adriana Individual |
Whitianga Whitianga 3510 |
17 Mar 2022 - current |
|
Mcelwain, Miles Individual |
Whitianga Whitianga 3510 |
26 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelwain, Gloria Adriana Individual |
Whitianga Whitianga 3510 |
17 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelwain, Miles Individual |
Whitianga Whitianga 3510 |
26 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Deborah Anne Individual |
Hamilton |
08 Dec 2011 - 01 Oct 2015 |
|
Mcelwain, Gloria Adrianne Director |
Whitianga Whitianga 3510 |
01 Oct 2015 - 17 Mar 2022 |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
08 Dec 2011 - 01 Oct 2015 | |
|
Mcelwain, Gloria Adrianne Director |
Whitianga Whitianga 3510 |
01 Oct 2015 - 17 Mar 2022 |
|
Mcelwain, Gloria Adrianne Director |
Whitianga Whitianga 3510 |
01 Oct 2015 - 17 Mar 2022 |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
08 Dec 2011 - 01 Oct 2015 | |
|
Deborah Anne Johnson Director |
Hamilton |
08 Dec 2011 - 01 Oct 2015 |
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