General information
Cochrane's Transport Limited
Type: NZ Limited Company (Ltd)9429040149202
New Zealand Business Number
175695
Company Number
Registered
Company Status
Cochrane's Transport Limited (issued an NZ business identifier of 9429040149202) was launched on 11 Jul 1949. 2 addresses are in use by the company: 3847 Te Awamutu Road, Cambridge, 3450 (type: registered, physical). 3847 Te Awamutu Road, Cambridge had been their registered address, until 07 Jun 2016. Cochrane's Transport Limited used other names, namely: E H Cochrane Limited from 11 Jul 1949 to 09 Feb 1989. 3971818 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3971818 shares (100% of shares), namely:
K & S Freighters Limited (an entity) located at Cambridge. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Awamutu Road, Cambridge | Service & physical | 11 Jul 1994 |
| 3847 Te Awamutu Road, Cambridge, 3450 | Registered | 07 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Cochrane
Cambridge, Cambridge, 3434
Address used since 13 Apr 2010 |
Director | 20 Mar 1991 - current |
|
Paul Matthew Sarant
Mount Gambier, South Australia, 5290
Address used since 01 Jan 1970
Hampton, Victoria,
Address used since 22 Apr 2014
Mount Gambier, South Australia, 5290
Address used since 01 Jan 1970 |
Director | 22 Apr 2014 - current |
|
Christopher Wyndham Bright
Mount Gambier,, South Australia,, 5290
Address used since 01 Jan 1970
Port Willunga, Sa, 5173
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
|
Wayne Kenneth Johnston
Mount Gambier, South Australia, 5290
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - 16 Dec 2019 |
|
Bryan James Walsh
Mount Gambier, South Australia, 5290
Address used since 01 Jan 1970
Mount Gambier, South Australia, 5290
Address used since 01 Jan 1970
Mount Gambier, South Australia,
Address used since 26 Jun 2007 |
Director | 26 Jun 2007 - 30 Nov 2018 |
|
Gregory Francis Stevenson
135 Braemore Place, Whittlesea, Victoria, 3757
Address used since 28 May 2012 |
Director | 28 May 2012 - 22 Apr 2014 |
|
John Legh Winser
Mount Gambier, South Australia, Australia,
Address used since 20 Jul 2009 |
Director | 01 Dec 2003 - 25 May 2012 |
|
James Leonard Osborne
Mt Gambier Sa 5290, South Australia,
Address used since 25 Feb 2004 |
Director | 25 Feb 2004 - 18 Dec 2007 |
|
James Donald Bruce Cochrane
Mount Maunganui,
Address used since 11 Jul 1949 |
Director | 11 Jul 1949 - 01 Dec 2003 |
|
Avon Leavett Carpenter
R.d.3, Tauranga,
Address used since 11 Jul 1949 |
Director | 11 Jul 1949 - 01 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3847 Te Awamutu Road, Cambridge, 3850 | Registered | 07 Jun 2013 - 07 Jun 2016 |
| Te Awamutu Road, Cambridge | Registered | 23 May 1996 - 07 Jun 2013 |
| Anzac Street, Cambridge | Registered | 23 May 1996 - 23 May 1996 |
| 5 Anzac Street, Cambridge | Physical | 11 Jul 1994 - 11 Jul 1994 |
Financial Data
Financial info
3971818
Total number of Shares
May
Annual return filing month
June
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3971818
| Shareholder Name | Address | Period |
|---|---|---|
|
K & S Freighters Limited Shareholder NZBN: 9429036370801 Entity (NZ Limited Company) |
Cambridge |
28 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K & S Freighters Limited Shareholder NZBN: 9429036370801 Company Number: 1232749 Entity |
12 Jul 2004 - 12 Jul 2004 | |
|
Riada Services Limited Shareholder NZBN: 9429039624741 Company Number: 339647 Entity |
11 Jul 1949 - 12 Jul 2004 | |
|
Riada Services Limited Shareholder NZBN: 9429039624741 Company Number: 339647 Entity |
11 Jul 1949 - 12 Jul 2004 | |
|
Riada Services Limited Shareholder NZBN: 9429039624741 Company Number: 339647 Entity |
11 Jul 1949 - 12 Jul 2004 | |
|
Null - James Cocrane Investment Trust Other |
11 Jul 1949 - 12 Jul 2004 | |
|
K & S Freighters Limited Shareholder NZBN: 9429036370801 Company Number: 1232749 Entity |
12 Jul 2004 - 12 Jul 2004 | |
|
James Cocrane Investment Trust Other |
11 Jul 1949 - 12 Jul 2004 | |
|
Cochrane, James Donald Bruce Individual |
Mount Maunganui |
11 Jul 1949 - 12 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | K&s Corporation Limited |
| Type | Company |
| Ultimate Holding Company Number | 7561837 |
| Country of origin | AU |
Location
Companies nearby
 |
K & S Freighters Limited 3847 Te Awamutu Road |
|
Aotearoa Park Developments Limited 3847 Cambridge Road |
|
Cambridge Steel Products And Engineering Limited 3890 Cambridge Road |
|
My Little Car Wash Limited 3890 Cambridge Road |
|
Stocker Horticulture And Hydroponic Supplies (2004) Limited 1 Matos Segedin Drive |
|
Gt Civil Limited 8 Matos Segedin Drive |