General information

Cookson Drainage Limited

Type: NZ Limited Company (Ltd)
9429037208912
New Zealand Business Number
1046088
Company Number
Registered
Company Status

Cookson Drainage Limited (issued a New Zealand Business Number of 9429037208912) was started on 12 Jul 2000. 2 addresses are currently in use by the company: Level 2 1 Wesley Street, Pukekohe, Auckland, 2340 (type: physical, registered). Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland had been their registered address, until 30 Apr 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Cookson, Phillip Andrew (an individual) located at 35 Cherrington Road, Clevedon, R D 2, Papakura,
Cookson, Annette Frances (an individual) located at Clevedon, Rd 2, Papakura postcode 2582. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cookson, Phillip Andrew (an individual) - located at Clevedon, R.d. 2, Papakura, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cookson, Annette Frances, located at Clevedon, R.d. 2, Papakura, Auckland (an individual). Our database was last updated on 22 Apr 2024.

Current address Type Used since
Level 2 1 Wesley Street, Pukekohe, Auckland, 2340 Physical & registered & service 30 Apr 2015
Directors
Name and Address Role Period
Phillip Andrew Cookson
Rd 2, Papakura, 2582
Address used since 28 Oct 2009
Director 12 Jul 2000 - current
Annette Frances Cookson
Rd 2, Papakura, 2582
Address used since 28 Oct 2009
Director 12 Jul 2000 - 08 Sep 2016
Addresses
Previous address Type Period
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Nov 2013 - 30 Apr 2015
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eaststide, Business Park, East Tamaki, Manukau 2013 Registered & physical 24 Sep 2008 - 01 Nov 2013
Monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa Registered & physical 02 Dec 2004 - 24 Sep 2008
C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa Physical & registered 13 Aug 2002 - 02 Dec 2004
A.d. Montgomery, 1st Floor, 163 Great South Road, Manurewa, Auckland Registered & physical 12 Jul 2000 - 13 Aug 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cookson, Phillip Andrew
Individual
35 Cherrington Road, Clevedon
R D 2, Papakura
04 Mar 2005 - current
Cookson, Annette Frances
Individual
Clevedon, Rd 2
Papakura
2582
15 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cookson, Phillip Andrew
Individual
Clevedon
R.d. 2, Papakura, Auckland
12 Jul 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cookson, Annette Frances
Individual
Clevedon
R.d. 2, Papakura, Auckland
12 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Cookson, Annette Francis
Individual
35 Cherrington Road, Clevedon
R D 2, Papakura
04 Mar 2005 - 15 Jul 2021
Location
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