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Cosgrove Farm Limited

Type: NZ Limited Company (Ltd)
9429031127776
NZBN
3363551
Company Number
Registered
Company Status
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
69 Old Coach Road
Rd 9
Te Puke 3189
New Zealand
Physical & service address used since 05 Dec 2014
8 Queen Street
Te Puke 3119
New Zealand
Registered address used since 08 Nov 2017
126 Old Coach Road
Rd 9
Te Puke 3189
New Zealand
Service address used since 19 Jul 2023

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).

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Sutton, Kathleen Sarah Rd 9
Te Puke
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutton, Ainslie Winifred Rd 9
Te Puke
3189
New Zealand
Individual Sutton, Ainslie Winifred Rd 9
Te Puke
3189
New Zealand
Individual Sutton, Ainslie Winifred Rd 9
Te Puke
3189
New Zealand
Director Allister Wynton Sutton Rd 9
Te Puke
3189
New Zealand
Director Allister Wynton Sutton Rd 9
Te Puke
3189
New Zealand
Individual Sutton, Allister Wynton Rd 9
Te Puke
3189
New Zealand
Directors

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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