Cockcroft D'young Moorhouse Limited, a registered company, was incorporated on 08 Feb 2011. 9429031224864 is the NZBN it was issued. "Conveyancing service - by qualified legal practitioner" (business classification M693115) is how the company has been categorised. This company has been supervised by 4 directors: Brett David Preston-Thomas - an active director whose contract began on 01 Apr 2011,
Iva Wright - an active director whose contract began on 13 Apr 2017,
Kirstin Nicola Opie - an active director whose contract began on 13 Apr 2017,
Bruce Charles D'young - an inactive director whose contract began on 08 Feb 2011 and was terminated on 31 Mar 2020.
Last updated on 02 May 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (registered address),
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (physical address),
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (service address),
Po Box 32018, Devonport, Auckland, 0744 (postal address) among others.
Cockcroft D'young Moorhouse Limited had been using 1/30 Victoria Road, Devonport as their registered address until 20 May 2020.
A total of 3000 shares are issued to 10 shareholders (7 groups). The first group consists of 375 shares (12.5%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 500 shares (16.67%). Lastly the next share allotment (500 shares 16.67%) made up of 1 entity.
Principal place of activity
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous address
Address #1: 1/30 Victoria Road, Devonport, 0624 New Zealand
Registered & physical address used from 08 Feb 2011 to 20 May 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Entity (NZ Limited Company) | Codymo Trustee Services Limited Shareholder NZBN: 9429033906331 |
Devonport Auckland 0624 New Zealand |
13 Apr 2017 - |
Director | Preston-thomas, Brett David |
Milford Auckland 0620 New Zealand |
20 Apr 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Opie, Kirstin Nicola |
Westmere Auckland 1022 New Zealand |
13 Apr 2017 - |
Individual | Opie, Timothy Charles |
Westmere Auckland 1022 New Zealand |
13 Apr 2017 - |
Entity (NZ Limited Company) | Codymo Trustee Services Limited Shareholder NZBN: 9429033906331 |
Devonport Auckland 0624 New Zealand |
13 Apr 2017 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Vidvam Trustee Limited Shareholder NZBN: 9429041342336 |
Devonport Auckland 0624 New Zealand |
13 Apr 2017 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Preston-thomas, Karyn Margaret |
Milford Auckland 0620 New Zealand |
31 Mar 2020 - |
Shares Allocation #5 Number of Shares: 500 | |||
Director | Preston-thomas, Brett David |
Milford Auckland 0620 New Zealand |
20 Apr 2011 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Opie, Kirstin Nicola |
Westmere Auckland 1022 New Zealand |
13 Apr 2017 - |
Shares Allocation #7 Number of Shares: 500 | |||
Individual | Wright, Iva |
Devonport Auckland 0624 New Zealand |
13 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | D'young, Bruce Charles |
Remuera Auckland 1050 New Zealand |
08 Feb 2011 - 31 Mar 2020 |
Individual | D'young, Susan Bernadette |
Remuera Auckland 1050 New Zealand |
24 Apr 2017 - 31 Mar 2020 |
Individual | D'young, Susan Bernadette |
Remuera Auckland 1050 New Zealand |
24 Apr 2017 - 31 Mar 2020 |
Brett David Preston-thomas - Director
Appointment date: 01 Apr 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 May 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2016
Iva Wright - Director
Appointment date: 13 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Apr 2017
Kirstin Nicola Opie - Director
Appointment date: 13 Apr 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Jul 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Apr 2017
Bruce Charles D'young - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Feb 2011
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