General information

Keith Coxhead Limited

Type: NZ Limited Company (Ltd)
9429040110431
New Zealand Business Number
188582
Company Number
Registered
Company Status

Keith Coxhead Limited (issued an NZ business identifier of 9429040110431) was launched on 08 May 1967. 2 addresses are currently in use by the company: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, service). 150 Grantham Street, Hamilton Central, Hamilton had been their registered address, until 24 Aug 2023. 1000 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 220 shares (22% of shares), namely:
Osbornes Professional Trustees Limited (an entity) located at Otorohanga,
Coxhead, Peter Charles (an individual) located at Rd 1, Ohaupo postcode 3881,
Coxhead, Graeme Charles (an individual) located at Rd 1, Ohaupo postcode 3881. In the second group, a total of 3 shareholders hold 22% of all shares (220 shares); it includes
Anderson, Robyn (an individual) - located at Te Awamutu, Te Awamutu,
Te Awamutu Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Coxhead, Graeme Charles (an individual) - located at Rd 1, Ohaupo. Moving on to the third group of shareholders, share allocation (220 shares, 22%) belongs to 3 entities, namely:
Coxhead, Graeme Charles, located at Rd 1, Ohaupo (an individual),
Coxhead, Mark, located at Saint Johns, Auckland (an individual),
Te Awamutu Trustees Limited, located at Te Awamutu, Te Awamutu (an entity). Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical 17 Dec 2018
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Registered & service 24 Aug 2023
Directors
Name and Address Role Period
Graeme Charles Coxhead
Rd 1, Ohaupo, 3881
Address used since 23 Apr 2014
Director 27 Feb 1990 - current
Peter Charles Coxhead
Rd 1, Ohaupo, 3881
Address used since 13 Apr 2010
Director 03 Oct 2001 - current
Faye Anne Coxhead
R D 1, Ohaupo,
Address used since 03 Oct 2001
Director 03 Oct 2001 - 11 Jul 2009
Thomas Keith Coxhead
R D 1, Ohaupo,
Address used since 27 Feb 1990
Director 27 Feb 1990 - 16 Nov 2001
Addresses
Previous address Type Period
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & service 17 Dec 2018 - 24 Aug 2023
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 08 Oct 2012 - 17 Jul 2018
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton 3288 Registered & physical 09 Jul 2009 - 08 Oct 2012
296b Vaile Road, Rd 4, Hamilton Registered & physical 05 Apr 2007 - 09 Jul 2009
2/213 Alexander Street, United Arcade, Te Awamutu Physical & registered 01 Jun 2005 - 05 Apr 2007
182 Teasdale Street, Te Awamutu Registered & physical 01 Jul 1997 - 01 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 220
Shareholder Name Address Period
Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Entity (NZ Limited Company)
Otorohanga
19 Sep 2023 - current
Coxhead, Peter Charles
Individual
Rd 1
Ohaupo
3881
08 May 1967 - current
Coxhead, Graeme Charles
Individual
Rd 1
Ohaupo
3881
08 May 1967 - current
Shares Allocation #2 Number of Shares: 220
Shareholder Name Address Period
Anderson, Robyn
Individual
Te Awamutu
Te Awamutu
3800
10 Aug 2023 - current
Te Awamutu Trustees Limited
Shareholder NZBN: 9429036517251
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Oct 2009 - current
Coxhead, Graeme Charles
Individual
Rd 1
Ohaupo
3881
08 May 1967 - current
Shares Allocation #3 Number of Shares: 220
Shareholder Name Address Period
Coxhead, Graeme Charles
Individual
Rd 1
Ohaupo
3881
08 May 1967 - current
Coxhead, Mark
Individual
Saint Johns
Auckland
1072
20 Sep 2017 - current
Te Awamutu Trustees Limited
Shareholder NZBN: 9429036517251
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Oct 2009 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Coxhead, Graeme Charles
Individual
Rd 1
Ohaupo
3881
08 May 1967 - current
Shares Allocation #5 Number of Shares: 330
Shareholder Name Address Period
Coxhead, Peter Charles
Individual
Rd 1
Ohaupo
3881
08 May 1967 - current

Historic shareholders

Shareholder Name Address Period
Waine, David Matthew
Individual
Rototuna North
Hamilton
3210
19 Oct 2009 - 19 Sep 2023
Coxhead, Faye Anne
Individual
Ohaupo
08 May 1967 - 20 Apr 2011
Coxhead, Thomas Keith
Individual
Ohaupo
08 May 1967 - 02 Feb 2006
Location
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