General information

Coxon Civil 2017 Limited

Type: NZ Limited Company (Ltd)
9429038144813
New Zealand Business Number
845822
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Coxon, Jeremy Robert
Individual
Havelock North
Havelock North
4130
20 Dec 2017 - current
Shares Allocation #2 Number of Shares: 29
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coxon, Terence Robert
Individual
Otamatea
Wanganui
4501
27 Feb 1997 - current

Historic shareholders

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
Location
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