General information
Cockburn Buildings Limited
Type: NZ Limited Company (Ltd)9429040928869
New Zealand Business Number
13635
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Cockburn Buildings Limited (issued an NZ business identifier of 9429040928869) was started on 30 May 1961. 8 addresess are in use by the company: 85 Judds Road, Solway, Masterton, 5810 (type: registered, physical). 85 Judds Rd, Masterton had been their registered address, up until 22 Oct 2019. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Breadcraft Wairarapa Limited (an entity) located at Masterton, Masterton postcode 5810. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Cockburn Buildings Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) | 27 Jul 2004 |
| 85 Judds Rd, Masterton, 5840 | Delivery & office & postal | 14 Oct 2019 |
| 85 Judds Road, Solway, Masterton, 5810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Oct 2019 |
| 85 Judds Road, Solway, Masterton, 5810 | Registered & physical & service | 22 Oct 2019 |
Contact info
64 6 3700260
Phone (Phone)
jac@bwl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jac@bwl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Cockburn
Lansdowne, Masterton, 5810
Address used since 09 Oct 2017
Solway, Masterton, 5810
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - current |
|
Peter Laurence Rewi
Masterton, Masterton, 5810
Address used since 01 Nov 2014 |
Director | 11 May 1990 - 18 Dec 2018 |
|
Robert Bryan Cockburn
Masterton,
Address used since 11 May 1990 |
Director | 11 May 1990 - 26 Oct 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 85 Judds Road, Solway, Masterton, 5810 | Registered & physical & service | 22 Oct 2019 |
Principal place of activity
| 85 Judds Rd , Masterton , 5840 |
| Previous address | Type | Period |
|---|---|---|
| 85 Judds Rd, Masterton | Registered & physical | 08 Nov 2006 - 22 Oct 2019 |
| Judds Rd, Masterton | Registered | 04 Jun 1997 - 08 Nov 2006 |
| Judds Road, Masterton | Physical | 04 Jun 1997 - 08 Nov 2006 |
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Breadcraft Wairarapa Limited Shareholder NZBN: 9429000017398 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
30 May 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockburn, Robert Bryan Individual |
Masterton |
30 May 1961 - 01 Nov 2004 |
Ultimate Holding Company
| Name | Cockburn Bakery Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941641 |
| Country of origin | NZ |
Location
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|
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|
Ranch House Foods Limited Judds Road |
|
Wairarapa Multisports Club Incorporated 18 William Donald Drive |
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