General information
Cocavo Limited
Type: NZ Limited Company (Ltd)9429041324905
New Zealand Business Number
5389401
Company Number
Registered
Company Status
C115030 - Oil And Fat Mfg
Industry classification codes with description
Cocavo Limited (issued an NZ business number of 9429041324905) was incorporated on 15 Jul 2014. 4 addresses are currently in use by the company: 29 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 11C Dyer Street, Raumanga, Whangarei had been their registered address, until 05 Jul 2022. Cocavo Limited used other aliases, namely: Avohealth Limited from 15 Jul 2014 to 18 Mar 2016. 1000 shares are allotted to 23 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Five Percent Limited (an entity) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 2 shareholders hold 3% of all shares (30 shares); it includes
Roger Capey, David (an individual) - located at Rd 4, Whangarei,
Oaklaw Trustees Limited (an entity) - located at Whangarei. Moving on to the third group of shareholders, share allotment (729 shares, 72.9%) belongs to 1 entity, namely:
Evco International Limited, located at Whangarei, Whangarei (an entity). "Oil and fat mfg" (ANZSIC C115030) is the classification the Australian Bureau of Statistics issued to Cocavo Limited. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Port Road, Whangarei, Whangarei, 0110 | Other (Address for Records) & records (Address for Records) | 27 Jun 2022 |
| 29 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 05 Jul 2022 |
Contact info
www.cocavo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Henry Montefiore
Rd 5, Whangarei, 0175
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - current |
|
Christopher Grant Nathan
Rd 4, Whangarei, 0174
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 17 Nov 2021 |
|
Brett Lewis Montefiore
Rd 2, Wellsford, 0972
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - 22 Jun 2021 |
|
Neville Henry Montefiore
Rd 5, Whangarei, 0175
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11c Dyer Street, Raumanga, Whangarei, 0110 | Registered & physical | 14 Jun 2016 - 05 Jul 2022 |
| 4 The Heights, Rd 4, Whangarei, 0174 | Registered & physical | 15 Jul 2014 - 14 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Five Percent Limited Shareholder NZBN: 9429031005012 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
24 May 2017 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Capey, David Individual |
Rd 4 Whangarei 0174 |
16 Jan 2017 - current |
|
Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Entity (NZ Limited Company) |
Whangarei 0110 |
16 Jan 2017 - current |
Shares Allocation #3 Number of Shares: 729
| Shareholder Name | Address | Period |
|---|---|---|
|
Evco International Limited Shareholder NZBN: 9429042314950 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
27 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Victoria Miriam Individual |
Rd 2 Waipu 0582 |
21 Jul 2019 - current |
|
Glass, Graeme Steven Individual |
Rd 2 Waipu 0582 |
21 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Alun Bryan Individual |
Stratford Stratford 4332 |
19 Jan 2019 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Donna Marie Individual |
Hawera Hawera 4610 |
18 Aug 2017 - current |
|
Norris, Alan James Individual |
Hawera Hawera 4610 |
18 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucre-hedger, Pare Moana Individual |
Rd 3 Kaukapakapa 0873 |
13 Jul 2017 - current |
|
Hedger, Martin Bernard Individual |
Rd 3 Kaukapakapa 0873 |
13 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael David Atkinson (as Trustee For Momo Trust) Other (Other) |
Rd 2 Papakura 2582 |
19 Jan 2019 - current |
|
Mark Alan Sears (as Trustee For Momo Trust) Other (Other) |
Pukekohe Pukekohe 2120 |
19 Jan 2019 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Karminder Individual |
Silverstream Upper Hutt 5019 |
12 Nov 2018 - current |
|
Singh Ahluwalia, Rajdeep Individual |
Silverstream Upper Hutt 5019 |
10 Oct 2016 - current |
Shares Allocation #10 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogle, Lynn And Harvey Individual |
Maunu Whangarei 0110 |
23 Dec 2016 - current |
Shares Allocation #11 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Lefevre, Philip Individual |
Rd 1 New Plymouth 4371 |
16 Jan 2017 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Laidlaw, Simon David Individual |
Malvern Hills Coalgate 7673 |
21 Mar 2017 - current |
|
Mcarthur, Gillian Frances Individual |
Malvern Hills Coalgate 7673 |
21 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornell, Richard Allan Individual |
Levin 5510 |
21 Mar 2017 - current |
Shares Allocation #14 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweeney, Lindsay Martin Individual |
Onetangi Waiheke Island 1081 |
11 Apr 2017 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Michael John Individual |
Warea Taranaki 4335 |
23 Oct 2017 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Henstock Family Trust Other (Other) |
Pyes Pa Tauranga 3112 |
18 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Michael David Individual |
Rd 2 Papakura 2582 |
02 Oct 2017 - 19 Jan 2019 |
|
Nathan, Christopher Grant Individual |
Rd 4 Whangarei 0174 |
15 Jul 2014 - 27 Apr 2016 |
Ultimate Holding Company
| Effective Date | 04 Jul 2022 |
| Name | Evco International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5970898 |
| Country of origin | NZ |
| Address |
29 Port Road Whangarei Whangarei 0110 |
Location
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