Cochrane & Co Real Estate Limited was incorporated on 08 Mar 2010 and issued an NZBN of 9429031634458. The registered LTD company has been run by 3 directors: Phillip Martin Cochrane - an active director whose contract began on 08 Mar 2010,
Henry James Dundonald Cochrane - an inactive director whose contract began on 01 Jun 2016 and was terminated on 18 Jul 2022,
Sarah Patricia Cochrane - an inactive director whose contract began on 08 Mar 2010 and was terminated on 01 Jun 2016.
As stated in our information (last updated on 25 Apr 2024), this company registered 1 address: Unit 14, 12 Frederick Street, Wanaka, 9343 (types include: registered, physical).
Up to 19 Jul 2017, Cochrane & Co Real Estate Limited had been using 4C Sefton Street East, Timaru as their registered address.
BizDb found past names used by this company: from 08 Mar 2010 to 04 May 2016 they were called Panache Restaurant and Bar Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Cochrane, Henry James Dundonald (an individual) located at Papanui, Christchurch postcode 8053,
Henry Cochrane (a director) located at Bishopdale, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cochrane, Phillip Martin - located at Wanaka, Wanaka.
Previous addresses
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 26 Sep 2014 to 19 Jul 2017
Address: Martin Wakefield Ltd, Level 1, 26 Canon Street, Timaru 7940 New Zealand
Physical & registered address used from 08 Mar 2010 to 26 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 21 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Cochrane, Henry James Dundonald |
Papanui Christchurch 8053 New Zealand |
01 Jun 2016 - |
| Director | Henry James Dundonald Cochrane |
Bishopdale Christchurch 8053 New Zealand |
01 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Cochrane, Phillip Martin |
Wanaka Wanaka 9305 New Zealand |
08 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cochrane, Sarah Patricia |
Rd 4 Timaru 7974 New Zealand |
08 Mar 2010 - 01 Jun 2016 |
Phillip Martin Cochrane - Director
Appointment date: 08 Mar 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Sep 2017
Address: Rd 4, Timaru 7974, 7974 New Zealand
Address used since 23 Sep 2015
Henry James Dundonald Cochrane - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 18 Jul 2022
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 01 Jun 2016
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 30 Sep 2019
Sarah Patricia Cochrane - Director (Inactive)
Appointment date: 08 Mar 2010
Termination date: 01 Jun 2016
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 23 Sep 2015
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