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Cochranes Of Canterbury Limited

Type: NZ Limited Company (Ltd)
9429031980449
NZBN
123584
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical address used since 23 Apr 2019

Cochranes Of Canterbury Limited, a registered company, was registered on 19 Jul 1951. 9429031980449 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Christopher Paul West - an active director whose contract began on 18 Sep 2009,
James William Harcourt Cochrane - an active director whose contract began on 12 Sep 2013,
Sarah Elizabeth West - an inactive director whose contract began on 30 Jun 2014 and was terminated on 31 Dec 2017,
Warren Robert Cochrane - an inactive director whose contract began on 22 Apr 1991 and was terminated on 01 Jul 2015,
Bruce James Cochrane - an inactive director whose contract began on 22 Apr 1991 and was terminated on 12 Sep 2013.
Last updated on 11 May 2021, our data contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Cochranes Of Canterbury Limited had been using Level 1, 22 Foster Street, Addington,, Christchurch as their registered address until 23 Apr 2019.
Old names for this company, as we found at BizDb, included: from 19 Jul 1951 to 25 Aug 1998 they were named W.h. Cochrane & Co Limited.
A total of 350000 shares are allocated to 4 shareholders (4 groups). The first group consists of 2000 shares (0.57 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (0.57 per cent). Lastly the third share allotment (173000 shares 49.43 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Jul 2011 to 23 Apr 2019

Address: Taurus Group Ltd, Level 1, Foster Street, Christchurch, 8011 New Zealand

Physical & registered address used from 20 Jul 2011 to 21 Jul 2011

Address: Taurus Accounting Solutions Ltd, Level 3, Landsboroug House, 287 Durham Street, Christchurch New Zealand

Physical address used from 07 May 2003 to 20 Jul 2011

Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch New Zealand

Registered address used from 07 May 2003 to 20 Jul 2011

Address: 121-125 High St, Leeston

Registered address used from 15 May 2000 to 07 May 2003

Address: Level 3 Landsborough House, Cnr Durham 9, Goucester Streets, Christchurch

Physical address used from 26 Jun 1997 to 07 May 2003

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 26 Jun 1997 to 26 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: April

Annual return last filed: 10 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual James Cochrane Rd 2
Leeston
7682
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Sarah West Leeston
Leeston
7632
New Zealand
Shares Allocation #3 Number of Shares: 173000
Individual Sarah West Leeston
Leeston
7632
New Zealand
Shares Allocation #4 Number of Shares: 173000
Individual James Cochrane R D 2
Leeston
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruce J Cochrane Leeston
Other Bailey Trustee Services Limited
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Heather Joan Cochrane Leeston

New Zealand
Individual Peter Wallace Phillips Christchurch
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Christchurch Central
Christchurch
8011
New Zealand
Individual Warren R Cochrane Leeston
Other Null - Bailey Trustee Services Limited
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Hamish Cochrane Leeston
Individual Jacqueline Anne Cochrane Leeston

New Zealand
Individual Warren Robert Cochrane Leeston
Individual Richard Gywnn Hope Thomson Leeston

New Zealand
Directors

Christopher Paul West - Director

Appointment date: 18 Sep 2009

Address: Leeston, Leeston, 7632 New Zealand

Address used since 13 May 2019

Address: Leeston, 7682 New Zealand

Address used since 20 Apr 2016


James William Harcourt Cochrane - Director

Appointment date: 12 Sep 2013

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 13 May 2019

Address: R D 2, Leeston, 7682 New Zealand

Address used since 28 Apr 2015


Sarah Elizabeth West - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 31 Dec 2017

Address: Leeston, Leeston, 7632 New Zealand

Address used since 30 Jun 2014


Warren Robert Cochrane - Director (Inactive)

Appointment date: 22 Apr 1991

Termination date: 01 Jul 2015

Address: Leeston, New Zealand

Address used since 22 Apr 1991


Bruce James Cochrane - Director (Inactive)

Appointment date: 22 Apr 1991

Termination date: 12 Sep 2013

Address: Leeston,

Address used since 21 Apr 2010

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