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General information

Coehaven Company Limited

Type: NZ Limited Company (Ltd)
9429039655844
New Zealand Business Number
329565
Company Number
Registered
Company Status

Coehaven Company Limited (NZBN 9429039655844) was incorporated on 20 Feb 1987. 2 addresses are in use by the company: Floors 7 & 8, 65 Rangitikei Street, Palmerston North, 4410 (type: physical, registered). 264 Oxford Street, Levin, Levin had been their registered address, up to 01 May 2020. Coehaven Company Limited used more aliases, namely: Global Financial Planning Limited from 29 Aug 1988 to 22 Apr 2004, Money Concepts (Wellington) Limited (20 Feb 1987 to 29 Aug 1988). 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 5000 shares (50% of shares), namely:
Sunderland, Phillip James (an individual) located at Terrace End, Palmerston North postcode 4410,
Andrews, Charles John (an individual) located at Roslyn, Palmerston North postcode 4414,
Rowe, Maurice Bathurst (an individual) located at Hokowhitu, Palmerston North postcode 4410. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
Floors 7 & 8, 65 Rangitikei Street, Palmerston North, 4410 Physical & registered & service 01 May 2020
Last updated:
Directors
Name and Address Role Period
Maurice Bathurst Rowe
Hokowhitu, Palmerston North, 4410
Address used since 06 May 2011
Director 06 May 2011 - current
Bruce Coe
Waikanae 5391,
Address used since 27 Apr 2009
Director 20 Feb 1987 - 15 Jan 2011
Addresses
Previous address Type Period
264 Oxford Street, Levin, Levin, 5510 Registered & physical 22 May 2014 - 01 May 2020
264 Oxford Street, Levin Physical 13 Jun 2006 - 22 May 2014
C/- Fluker Denton, 264 Oxford Street, Levin Registered 13 Jun 2002 - 22 May 2014
C/- Hanratty Kent, Chartered Accountants, 29 Cambridge Street, Levin Registered 21 May 2001 - 13 Jun 2002
C/- Fluker Denton, 264 Oxford Street, Levin Physical 15 May 2001 - 15 May 2001
Fluker Denton, P O Box 316, Levin, Aaaah8aakaaawteabu Physical 15 May 2001 - 15 May 2001
C/- Hanratty Kent, Chartered Accountants, 29 Cambridge Street, Levin Physical 15 May 2001 - 15 May 2001
C/- Hanratty Kent, Chartered Accountants, 93 Cambridge Street, Levin Registered 16 May 2000 - 21 May 2001
C/- Hanratty Kent, Chartered Accountants, 93 Cambridge Street, Levin Physical 16 May 2000 - 15 May 2001
C/0 Kent Little, Chartered Accountants, 93 Cambridge Street, Levin Registered 27 Jan 1999 - 16 May 2000
C/0 Kent Little, Chartered Accountants, 93 Cambridge Street, Levin Physical 01 Jul 1997 - 16 May 2000
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Sunderland, Phillip James
Individual 		Terrace End
Palmerston North
4410 		11 May 2011 - current
Andrews, Charles John
Individual 		Roslyn
Palmerston North
4414 		11 May 2011 - current
Rowe, Maurice Bathurst
Individual 		Hokowhitu
Palmerston North
4410 		21 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Coe, Bruce
Individual 		Waikanae
 21 May 2004 - 11 May 2011
Coe, Cynthia Christina
Individual 		Otaki
 21 May 2004 - 21 May 2004
Coe, Bruce
Individual 		Otaki
 21 May 2004 - 11 May 2011
Coe, Cynthia Christina
Individual 		Otaki
 21 May 2004 - 21 May 2004
Location
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