Coxon Civil 2017 Limited (issued an NZ business identifier of 9429038144813) was incorporated on 27 Feb 1997. 4 addresses are in use by the company: 42 Joll Road, Havelock North, 4130 (type: registered, service). 208-210 Avenue Road East, Hastings had been their physical address, up to 27 Oct 2017. Coxon Civil 2017 Limited used more aliases, namely: Te Awa Consultants Limited from 21 Jun 2013 to 20 Nov 2017, Wine Country Real Estate Limited (29 Jan 2008 to 21 Jun 2013) and Harvey Coxon Limited (27 Feb 1997 - 29 Jan 2008). 60 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (50 per cent of shares), namely:
Coxon, Jeremy Robert (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 2 shareholders hold 48.33 per cent of all shares (exactly 29 shares); it includes
Coxon, Terence Robert (an individual) - located at Otamatea, Wanganui,
Coxon, Margaret Joan (an individual) - located at Otamatea, Whanganui. Next there is the 3rd group of shareholders, share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Coxon, Terence Robert, located at Otamatea, Wanganui (an individual). The Businesscheck data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
111 Avenue Road East, Hastings, Hastings, 4122 | Physical & registered & service | 27 Oct 2017 |
42 Joll Road, Havelock North, 4130 | Registered & service | 19 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Terence Robert Coxon
Otamatea, Wanganui, 4501
Address used since 21 Jun 2013 |
Director | 27 Feb 1997 - current |
Jeremy Robert Coxon
Havelock North, Havelock North, 4130
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - current |
William Jens Harvey
Hastings,
Address used since 27 Feb 1997 |
Director | 27 Feb 1997 - 15 Sep 2006 |
Previous address | Type | Period |
---|---|---|
208-210 Avenue Road East, Hastings, 4122 | Physical | 09 Mar 2015 - 27 Oct 2017 |
208-210 Avenue Road East, Hastings, 4122 | Registered | 05 Mar 2014 - 27 Oct 2017 |
208-210 Aveune Road East, Hastings, 4122 | Registered | 13 Feb 2013 - 05 Mar 2014 |
208-210 Aveune Road East, Hastings, 4122 | Physical | 13 Feb 2013 - 09 Mar 2015 |
T R Coxon, 200 Warren Street North, Hastings | Registered | 12 Apr 2000 - 13 Feb 2013 |
T R Coxon, 200 Warren Street North, Hastings | Registered | 11 Apr 2000 - 12 Apr 2000 |
T R Coxon, 200 Warren Street North, Hastings | Physical | 28 Feb 1997 - 13 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Coxon, Jeremy Robert Individual |
Havelock North Havelock North 4130 |
20 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Coxon, Terence Robert Individual |
Otamatea Wanganui 4501 |
27 Feb 1997 - current |
Coxon, Margaret Joan Individual |
Otamatea Whanganui 4501 |
19 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Coxon, Terence Robert Individual |
Otamatea Wanganui 4501 |
27 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Megan Mary Individual |
Hastings |
11 Feb 2004 - 20 Oct 2004 |
Coxon, Terence Robert Individual |
Otamatea Wanganui 4501 |
11 Feb 2004 - 20 Dec 2017 |
Harvey, William Jens Individual |
Hastings |
27 Feb 1997 - 20 Oct 2004 |
Harvey, Joanna Irene Elizabeth Individual |
Hastings |
20 Oct 2004 - 27 Jun 2010 |
Harvey, William Paul Symes Individual |
Hastings |
27 Feb 1997 - 20 Oct 2004 |
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
20 Oct 2004 - 20 Oct 2004 | |
Harvey, William Paul Symes Individual |
Hastings |
20 Oct 2004 - 27 Jun 2010 |
Harvey, William Jens Individual |
Hastings |
11 Feb 2004 - 20 Oct 2004 |
Kale, Robert Nathan Individual |
Hastings |
11 Feb 2004 - 20 Oct 2004 |
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
20 Oct 2004 - 20 Oct 2004 | |
Coxon, Margaret Joan Individual |
Otamatea Wanganui 4501 |
11 Feb 2004 - 20 Dec 2017 |
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