General information
Cox Forests Limited
Type: NZ Limited Company (Ltd)9429038261176
New Zealand Business Number
821114
Company Number
Registered
Company Status
Cox Forests Limited (New Zealand Business Number 9429038261176) was launched on 13 Aug 1996. 2 addresses are in use by the company: 32 Tirau Street, Putaruru, 3411 (type: physical, registered). Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei had been their physical address, up until 15 Aug 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cox, Yvonne (an individual) located at R D 4, Whangarei postcode 0174. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Tirau Street, Putaruru, 3411 | Physical & registered & service | 15 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Cox
R D 4, Whangarei, 0174
Address used since 31 Mar 2013
Whangamata, Whangamata, 3620
Address used since 26 Feb 2018 |
Director | 31 Mar 2013 - current |
|
Linton Robert Cox
Parua Bay,
Address used since 13 Aug 1996 |
Director | 13 Aug 1996 - 12 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei | Physical | 05 Mar 2008 - 15 Aug 2012 |
| Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei | Registered | 05 Mar 2008 - 15 Aug 2012 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 16 Apr 2004 - 05 Mar 2008 |
| Grant Thornton Business Centre- C A, 2nd Floor, 1 James Street, Whangarei | Registered | 11 Apr 2000 - 16 Apr 2004 |
| Same As Registered Office Address | Physical | 10 Jul 1998 - 16 Apr 2004 |
| Grant Thornton Business Centre- C A, 2nd Floor, 1 James Street, Whangarei | Registered | 10 Jul 1998 - 11 Apr 2000 |
| Grant Thornton Business Centre- C A, 2nd Floor, 1 James Street, Whangarei | Physical | 10 Jul 1998 - 10 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Yvonne Individual |
R D 4 Whangarei 0174 |
12 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Linton Robert Individual |
Parua Bay |
13 Aug 1996 - 12 Jul 2013 |
Location
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