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General information

Cochrane Holdings Limited

Type: NZ Limited Company (Ltd)
9429037427658
New Zealand Business Number
1002761
Company Number
Registered
Company Status

Cochrane Holdings Limited (NZBN 9429037427658) was launched on 08 Dec 1999. 3 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, registered). C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 15 Nov 2012. 4000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.03% of shares), namely:
Cochrane, Jacqueline Anne (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Cochrane, Christopher John (an individual) - located at Rangiora, Rangiora. The third group of shareholders, share allotment (3998 shares, 99.95%) belongs to 2 entities, namely:
Cochrane, Christopher John, located at Rangiora, Rangiora (an individual),
Cook Allan Gibson Trustee Company Limited, located at Dunedin (an entity). Our data was last updated on 22 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 15 Nov 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 13 Nov 2023
Last updated:
Directors
Name and Address Role Period
Christopher John Cochrane
Rangiora, Rangiora, 7400
Address used since 20 Oct 2014
Director 08 Dec 1999 - current
Addresses
Previous address Type Period
C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered & physical 05 Jul 2002 - 15 Nov 2012
Level 3, Plunket House, 472 George Street, Dunedin Registered 12 Apr 2000 - 05 Jul 2002
Level 3, Plunket House, 472 George Street, Dunedin Physical 08 Dec 1999 - 05 Jul 2002
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cochrane, Jacqueline Anne
Individual 		Rangiora
Rangiora
7400 		20 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cochrane, Christopher John
Individual 		Rangiora
Rangiora
7400 		20 Apr 2006 - current
Shares Allocation #3 Number of Shares: 3998
Shareholder Name Address Period
Cochrane, Christopher John
Individual 		Rangiora
Rangiora
7400 		17 Aug 2005 - current
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company) 		Dunedin
9016 		17 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Entity 		08 Dec 1999 - 17 Aug 2005
Cochrane, Christopher John
Individual 		Wanaka
 08 Dec 1999 - 21 Feb 2005
Macassey, Roger Norman
Individual 		Maori Hill
Dunedin
 08 Dec 1999 - 17 Aug 2005
Cochrane, Jacqueline Anne
Individual 		Wanaka
 08 Dec 1999 - 21 Feb 2005
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Entity 		08 Dec 1999 - 17 Aug 2005
Location
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