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Cockcroft D'young Moorhouse Limited

Type: NZ Limited Company (Ltd)
9429031224864
NZBN
3264308
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693115
Industry classification code
Conveyancing Service - By Qualified Legal Practitioner
Industry classification description
M693145
Industry classification code
Solicitor
Industry classification description
Current address
Po Box 32018
Devonport
Auckland 0744
New Zealand
Postal address used since 12 May 2020
Suite 1, 30 Victoria Road
Devonport
Auckland 0624
New Zealand
Office & delivery address used since 12 May 2020
Suite 1, 30 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 20 May 2020

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.

Addresses

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

Contact info
64 9 4453058
12 May 2020 Phone
enquiries@codymo.co.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
https://www.codymo.co.nz/
12 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 375
Entity (NZ Limited Company) Codymo Trustee Services Limited
Shareholder NZBN: 9429033906331
Devonport
Auckland
0624
New Zealand
Director Preston-thomas, Brett David Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Opie, Kirstin Nicola Westmere
Auckland
1022
New Zealand
Individual Opie, Timothy Charles Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) Codymo Trustee Services Limited
Shareholder NZBN: 9429033906331
Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Vidvam Trustee Limited
Shareholder NZBN: 9429041342336
Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Preston-thomas, Karyn Margaret Milford
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 500
Director Preston-thomas, Brett David Milford
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Opie, Kirstin Nicola Westmere
Auckland
1022
New Zealand
Shares Allocation #7 Number of Shares: 500
Individual Wright, Iva Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual D'young, Bruce Charles Remuera
Auckland
1050
New Zealand
Individual D'young, Susan Bernadette Remuera
Auckland
1050
New Zealand
Individual D'young, Susan Bernadette Remuera
Auckland
1050
New Zealand
Directors

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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