General information

Cox Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040868431
New Zealand Business Number
26047
Company Number
Registered
Company Status

Cox Real Estate Limited (issued an NZ business number of 9429040868431) was started on 27 Apr 1972. 2 addresses are currently in use by the company: 163 Adelaide Road, Wellington (type: physical, registered). 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1667 shares (33.34% of shares), namely:
Marshall, Penelope Clare (a director) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 33.34% of all shares (exactly 1667 shares); it includes
Cox, Vaughan Mckenzie (an individual) - located at Wellington. Next there is the 3rd group of shareholders, share allocation (1666 shares, 33.32%) belongs to 1 entity, namely:
Cox, Gregory Peter, located at Raumati Beach, Paraparaumu (an individual). Our information was updated on 21 Apr 2024.

Current address Type Used since
163 Adelaide Road, Wellington Physical & service 27 Jun 1997
163 Adelaide Rd, Wellington Registered 27 Jun 1997
Directors
Name and Address Role Period
Peter James Mckenzie Cox
Raumati Beach, Paraparaumu, 5032
Address used since 26 Jul 2016
Director 27 Apr 1972 - current
Vaughan Mckenzie Cox
Kingston, Wellington, 6021
Address used since 30 Jul 2015
Director 03 Aug 1990 - current
Penelope Clare Marshall
Khandallah, Wellington, 6035
Address used since 02 Jul 2004
Director 25 Jun 2002 - current
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1667
Shareholder Name Address Period
Marshall, Penelope Clare
Director
Khandallah
Wellington
6035
05 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1667
Shareholder Name Address Period
Cox, Vaughan Mckenzie
Individual
Wellington
27 Apr 1972 - current
Shares Allocation #3 Number of Shares: 1666
Shareholder Name Address Period
Cox, Gregory Peter
Individual
Raumati Beach
Paraparaumu
5032
27 Apr 1972 - current

Historic shareholders

Shareholder Name Address Period
Cox, Penelope Clare
Individual
Khandallah
Wellington
27 Apr 1972 - 05 Jul 2023
Location
Companies nearby