Cosgrove Farm Limited was started on 29 Apr 2011 and issued a business number of 9429031127776. The registered LTD company has been managed by 3 directors: Kathleen Sarah Sutton - an active director whose contract began on 29 Apr 2011,
Allister Wynton Sutton - an inactive director whose contract began on 29 Apr 2011 and was terminated on 15 Dec 2016,
Ainslie Winifred Sutton - an inactive director whose contract began on 29 Apr 2011 and was terminated on 12 Feb 2015.
As stated in our information (last updated on 02 Apr 2024), the company registered 1 address: 126 Old Coach Road, Rd 9, Te Puke, 3189 (type: service, registered).
Until 05 Dec 2014, Cosgrove Farm Limited had been using 126 Old Coach Road, Rd 9, Te Puke as their physical address.
BizDb identified former names used by the company: from 15 Apr 2011 to 25 Nov 2014 they were named Linford Holdings Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Bennetts Proactive Trustee 2020 Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Sutton, Kathleen Sarah - located at Rd 9, Te Puke. Cosgrove Farm Limited was classified as "Meat processing" (business classification C111170).
Previous addresses
Address #1: 126 Old Coach Road, Rd 9, Te Puke, 3189 New Zealand
Physical address used from 03 Dec 2014 to 05 Dec 2014
Address #2: 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 03 Dec 2014 to 08 Nov 2017
Address #3: 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 13 Dec 2012 to 03 Dec 2014
Address #4: 2140 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand
Registered address used from 29 Apr 2011 to 13 Dec 2012
Address #5: 2140 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand
Physical address used from 29 Apr 2011 to 03 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Bennetts Proactive Trustee 2020 Limited Shareholder NZBN: 9429048599443 |
Te Puke Te Puke 3119 New Zealand |
23 Sep 2021 - |
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
29 Apr 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Sutton, Kathleen Sarah |
Rd 9 Te Puke 3189 New Zealand |
13 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutton, Ainslie Winifred |
Rd 9 Te Puke 3189 New Zealand |
29 Apr 2011 - 24 Sep 2021 |
Individual | Sutton, Ainslie Winifred |
Rd 9 Te Puke 3189 New Zealand |
29 Apr 2011 - 24 Sep 2021 |
Individual | Sutton, Ainslie Winifred |
Rd 9 Te Puke 3189 New Zealand |
29 Apr 2011 - 24 Sep 2021 |
Director | Allister Wynton Sutton |
Rd 9 Te Puke 3189 New Zealand |
29 Apr 2011 - 12 Sep 2017 |
Director | Allister Wynton Sutton |
Rd 9 Te Puke 3189 New Zealand |
29 Apr 2011 - 12 Sep 2017 |
Individual | Sutton, Allister Wynton |
Rd 9 Te Puke 3189 New Zealand |
29 Apr 2011 - 12 Sep 2017 |
Kathleen Sarah Sutton - Director
Appointment date: 29 Apr 2011
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 29 Apr 2011
Allister Wynton Sutton - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 15 Dec 2016
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 25 Nov 2014
Ainslie Winifred Sutton - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 12 Feb 2015
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 25 Nov 2014
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