General information

Cox Forestry Services Limited

Type: NZ Limited Company (Ltd)
9429036526468
New Zealand Business Number
1205320
Company Number
Registered
Company Status

Cox Forestry Services Limited (issued a New Zealand Business Number of 9429036526468) was registered on 22 Apr 2002. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 had been their physical address, up until 29 Nov 2010. 99 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1.01% of shares), namely:
Cox, Blain Paul Maurice (an individual) located at Rd 10, Haumoana postcode 4180. As far as the second group is concerned, a total of 1 shareholder holds 1.01% of all shares (1 share); it includes
Cox, Luke Christopher (an individual) - located at Rd 2, Napier. Moving on to the next group of shareholders, share allocation (48 shares, 48.48%) belongs to 2 entities, namely:
Cox, Luke Christopher, located at Rd 2, Napier (an individual),
Cox, Blain Paul Maurice, located at Rd 10, Haumoana (an individual). The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & registered & service 29 Nov 2010
Directors
Name and Address Role Period
Blain Paul Maurice Cox
Hikuai, Hikuai, 3579
Address used since 20 Oct 2016
Rd 10, Haumoana, 4180
Address used since 22 Oct 2019
Director 22 Apr 2002 - current
Luke Christopher Cox
Rd 2, Napier, 4182
Address used since 22 Oct 2019
Bayview, Napier, 4120
Address used since 17 Aug 2011
Director 22 Apr 2002 - current
Patrick Henry Maurice Cox
3 Whangarei Heads Road, Onerahi, Whangarei,
Address used since 22 Apr 2002
Director 22 Apr 2002 - 01 Aug 2002
Addresses
Previous address Type Period
The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 Physical & registered 21 Jan 2010 - 29 Nov 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Registered 30 Oct 2008 - 21 Jan 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo Physical 30 Oct 2008 - 21 Jan 2010
Iles & Campbell, 14 Ruapehu Street, Taupo Registered & physical 12 Jun 2006 - 30 Oct 2008
C/- Sudbury's Limited, Michael Hill Building, Rathbone Street, Whangarei Physical & registered 23 Sep 2002 - 12 Jun 2006
C/- Elliotts, Le Rew Building, 2 Heu Heu Street, Taupo Registered & physical 22 Apr 2002 - 23 Sep 2002
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cox, Blain Paul Maurice
Individual
Rd 10
Haumoana
4180
22 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cox, Luke Christopher
Individual
Rd 2
Napier
4182
22 Apr 2002 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Cox, Luke Christopher
Individual
Rd 2
Napier
4182
22 Apr 2002 - current
Cox, Blain Paul Maurice
Individual
Rd 10
Haumoana
4180
22 Apr 2002 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Cox, Blain Paul Maurice
Individual
Rd 10
Haumoana
4180
22 Apr 2002 - current
Cox, Luke Christopher
Individual
Rd 2
Napier
4182
22 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Cox, Patrick Henry Maurice
Individual
3 Whangarei Heads Road
Onerahi, Whangarei
22 Apr 2002 - 27 Oct 2004
Location
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