General information

Cockburn Bakery Holdings Limited

Type: NZ Limited Company (Ltd)
9429037684075
New Zealand Business Number
941641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Cockburn Bakery Holdings Limited (issued a business number of 9429037684075) was registered on 28 Jan 1999. 8 addresess are currently in use by the company: 85 Judds Road, Masterton, 5810 (type: registered, physical). 85 Judds Road, Masterton had been their physical address, up to 22 Oct 2019. Cockburn Bakery Holdings Limited used other names, namely: Balmacewen Investments Limited from 28 Jan 1999 to 29 Oct 2003. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 200 shares (20 per cent of shares), namely:
Fisher, Michael Robert (an individual) located at Rd 11, Opaki postcode 5871,
Fisher, Rachael Jane (an individual) located at Rd 11, Opaki postcode 5871. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 800 shares); it includes
Cockburn, Julie Anne (an individual) - located at Lansdowne, Masterton,
Cockburn, John Leslie (an individual) - located at Lansdowne, Masterton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Cockburn Bakery Holdings Limited. Our information was updated on 09 Apr 2024.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 Other (Address for Records) 20 Nov 2008
85 Judds Road, Masterton, 5810 Office & postal & delivery 14 Oct 2019
85 Judds Rd, Masterton, 5810 Other (Address for Records) & records (Address for Records) 14 Oct 2019
85 Judds Road, Masterton, 5810 Registered & physical & service 22 Oct 2019
Contact info
64 6 3700260
Phone (Phone)
jac@bwl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jac@bwl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Leslie Cockburn
Lansdowne, Masterton, 5810
Address used since 09 Oct 2017
Masterton, Masterton, 5810
Address used since 01 Nov 2014
Director 24 Oct 2003 - current
Julie-anne Cockburn
Lansdowne, Masterton, 5810
Address used since 06 Nov 2018
Director 06 Nov 2018 - current
Michael Robert Fisher
Rd 11, Opaki, 5871
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Peter Laurence Rewi
Masterton, Masterton, 5810
Address used since 01 Nov 2014
Director 24 Oct 2003 - 18 Dec 2018
Robert Bryan Cockburn
Masterton,
Address used since 24 Oct 2003
Director 24 Oct 2003 - 26 Oct 2010
Ross Stephen O'neill
Karori, Wellington,
Address used since 28 Jan 1999
Director 28 Jan 1999 - 24 Oct 2003
Addresses
Other active addresses
Type Used since
85 Judds Road, Masterton, 5810 Registered & physical & service 22 Oct 2019
Principal place of activity
85 Judds Road , Masterton , 5810
Previous address Type Period
85 Judds Road, Masterton Physical & registered 02 Aug 2004 - 22 Oct 2019
Kensington Swan, Level 4, 89 The Terrace, Wellington Registered & physical 05 Nov 2003 - 05 Nov 2003
85 Judds Road, Masterton Physical & registered 05 Nov 2003 - 02 Aug 2004
Kensington Swan, 89 The Terrace, Wellington Registered 15 Nov 2000 - 05 Nov 2003
Kpmg Legal,, Barristers & Solcitors, 89 The Terrace, Wellington Physical 15 Nov 2000 - 05 Nov 2003
Kensington Swan, 89 The Terrace, Wellington Physical 15 Nov 2000 - 15 Nov 2000
Kensington Swan, 89 The Terrace, Wellington Registered 12 Apr 2000 - 15 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Fisher, Michael Robert
Individual
Rd 11
Opaki
5871
24 Jun 2022 - current
Fisher, Rachael Jane
Individual
Rd 11
Opaki
5871
24 Jun 2022 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Cockburn, Julie Anne
Individual
Lansdowne
Masterton
5810
23 Nov 2004 - current
Cockburn, John Leslie
Individual
Lansdowne
Masterton
5810
23 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Rewi, Peter Laurence
Individual
Masterton
23 Nov 2004 - 21 Dec 2018
Garstang, Colin Anthony
Individual
Rd 8
Masterton
5888
23 Nov 2004 - 10 Oct 2016
Rewi, Peter Laurence
Individual
Masterton
23 Nov 2004 - 21 Dec 2018
Rewi, Diane Joy
Individual
Masterton
23 Nov 2004 - 21 Dec 2018
O'neill, Ross Stephen
Individual
Karori
Wellington
28 Jan 1999 - 23 Nov 2004
Rewi, Diane Joy
Individual
Masterton
23 Nov 2004 - 21 Dec 2018
Rewi, Peter Laurence
Individual
Masterton
23 Nov 2004 - 21 Dec 2018
Gawith Trustees Limited
Other
Masterton
5810
23 Nov 2004 - 21 Dec 2018
Location
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