General information
Coxco Farming & Horticulture Limited
Type: NZ Limited Company (Ltd)9429038251283
New Zealand Business Number
823528
Company Number
Registered
Company Status
Coxco Farming & Horticulture Limited (issued an NZ business identifier of 9429038251283) was registered on 28 Aug 1996. 2 addresses are in use by the company: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: registered, physical). 47 Waterloo Road, Hornby, Christchurch had been their registered address, up until 13 Jun 2022. Coxco Farming & Horticulture Limited used other aliases, namely: Coxco Holdings Limited from 28 Aug 1996 to 30 Jun 2017. 9157488 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4194407 shares (45.8% of shares), namely:
Craigmore Farming Nz Limited Partnership (an other) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 50.2% of all shares (4596781 shares); it includes
Craigmore Farming Nz Limited Partnership (an other) - located at Addington, Christchurch. The 3rd group of shareholders, share allocation (174767 shares, 1.91%) belongs to 1 entity, namely:
Badsar, Ombir Singh, located at Rd 1, Gisborne (a director). The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 114 Wrights Road, Addington, Christchurch, 8024 | Registered & physical & service | 13 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 06 Jan 2020
Whakatane, Whakatane, 3120
Address used since 01 Mar 2016 |
Director | 25 Jun 2013 - current |
|
Ombir Singh Badsar
Rd 1, Gisborne, 4071
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Cornelius John Williams
Rd 5, Feilding, 4775
Address used since 18 Jul 2023 |
Director | 18 Jul 2023 - current |
|
Reuben James Casey
Riccarton, Christchurch, 8011
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Mark William Cox
Rd 1, Christchurch, 7671
Address used since 13 Aug 2012 |
Director | 28 Aug 1996 - 25 Aug 2023 |
|
Allan De Lautour
Rd 1, Gisborne, 4071
Address used since 30 Aug 2017
Rd 1, Gisborne, 4071
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - 11 Apr 2022 |
|
Peter Luke Klaassen
Cashmere, Christchurch, 8022
Address used since 09 Jun 2017
Christchurch Central, Christchurch, 8013
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 05 Apr 2022 |
|
Andrew Horsbrugh
Rd 5, Christchurch, 7675
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 04 Aug 2016 |
|
Forbes Herbert Elworthy
Craigmore Valley Road, Rd 2, Timaru, 7972
Address used since 11 Oct 2013 |
Director | 01 Nov 2008 - 23 Dec 2014 |
|
Derek Charles Nind
Cashmere, Christchurch, 8022
Address used since 31 Aug 2009 |
Director | 04 May 2005 - 31 Jan 2012 |
|
Andrew Henry Walter Thomas
Paki Paki, Hastings,
Address used since 25 Jul 2007 |
Director | 04 May 2005 - 25 Aug 2008 |
|
Andrew Robert Allan
Gisborne,
Address used since 31 May 2002 |
Director | 31 May 2002 - 18 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 04 Oct 2018 - 13 Jun 2022 |
| 1-17 Innes Street, Gisborne, Gisborne, 4010 | Registered & physical | 11 Aug 2014 - 04 Oct 2018 |
| 253 Waterholes Road, Rd 4, Christchurch, 7674 | Registered & physical | 21 Oct 2013 - 11 Aug 2014 |
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 20 Feb 2012 - 21 Oct 2013 |
| 1-17 Innes Street, Gisborne | Physical & registered | 02 Oct 2006 - 20 Feb 2012 |
| 2 Banks Street, Gisborne | Physical & registered | 25 Mar 2002 - 02 Oct 2006 |
| 17 Richardson Avenue, Gisborne | Physical | 17 Aug 2000 - 17 Aug 2000 |
| 50 Moana Road, Okitu, Gisborne | Physical | 17 Aug 2000 - 25 Mar 2002 |
| 17 Richardson Avenue, Gisborne | Registered | 11 Apr 2000 - 25 Mar 2002 |
| 17 Richardson Avenue, Gisborne | Registered | 03 Feb 2000 - 11 Apr 2000 |
Financial Data
Financial info
9157488
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4194407
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Farming NZ Limited Partnership Other (Other) |
Addington Christchurch 8024 |
10 Feb 2012 - current |
Shares Allocation #2 Number of Shares: 4596781
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Farming NZ Limited Partnership Other (Other) |
Addington Christchurch 8024 |
10 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 174767
| Shareholder Name | Address | Period |
|---|---|---|
|
Badsar, Ombir Singh Director |
Rd 1 Gisborne 4071 |
07 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 191533
| Shareholder Name | Address | Period |
|---|---|---|
|
Badsar, Ombir Singh Director |
Rd 1 Gisborne 4071 |
07 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Mark William Individual |
Gisborne |
28 Aug 1996 - 22 Mar 2012 |
|
Dods, Sarah Hope Individual |
Gisborne |
28 Aug 1996 - 22 Mar 2012 |
|
Nind Investments Limited Shareholder NZBN: 9429037684716 Company Number: 941100 Entity |
26 Jul 2007 - 10 Feb 2012 | |
|
Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
11 Sep 2008 - 22 Mar 2012 | |
|
Coates, Richard John Individual |
Gisborne |
28 Aug 1996 - 10 Feb 2012 |
|
Nind Investments Limited Shareholder NZBN: 9429037684716 Company Number: 941100 Entity |
26 Jul 2007 - 10 Feb 2012 | |
|
Sunckell, Juliet Individual |
Paki Paki Hastings |
26 Jul 2007 - 10 Feb 2012 |
|
Thomas, Andrew Henry Walter Individual |
Paki Paki Hastings |
26 Jul 2007 - 10 Feb 2012 |
|
Allan, Georgina Kathryn Individual |
Gisborne |
28 Aug 1996 - 10 Feb 2012 |
|
Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
11 Sep 2008 - 22 Mar 2012 | |
|
Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 Entity |
26 Jul 2007 - 10 Feb 2012 | |
|
Kite, Peter Douglas Individual |
Gisborne |
28 Aug 1996 - 22 Mar 2012 |
|
Cox, Mark William Individual |
Gisborne |
28 Aug 1996 - 22 Mar 2012 |
|
Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
11 Sep 2008 - 22 Mar 2012 | |
|
Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 Entity |
26 Jul 2007 - 10 Feb 2012 | |
|
Allan, Andrew Robert Individual |
Gisborne |
28 Aug 1996 - 10 Feb 2012 |
|
Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
11 Sep 2008 - 22 Mar 2012 | |
|
Dods, Sarah Hope Individual |
Gisborne |
28 Aug 1996 - 22 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Craigmore Farming Gp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3689657 |
| Country of origin | NZ |
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