Shortcuts

Douglas Cox Limited

Type: NZ Limited Company (Ltd)
9429031995092
NZBN
121485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
32b Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 11 May 2020

Douglas Cox Limited was launched on 28 Apr 1933 and issued a New Zealand Business Number of 9429031995092. This registered LTD company has been managed by 8 directors: Sarah Rodie - an active director whose contract began on 28 Sep 1992,
George Brian Thomson - an active director whose contract began on 09 Jun 2006,
Henry T. - an active director whose contract began on 09 Jun 2006,
Elizabeth Thomson - an active director whose contract began on 27 May 2011,
James Douglas Stewart - an inactive director whose contract began on 01 Jun 1989 and was terminated on 14 Oct 2011.
As stated in BizDb's data (updated on 03 Apr 2024), this company registered 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (types include: registered, physical).
Until 11 May 2020, Douglas Cox Limited had been using 32B Sheffield Crescent, Christchurch as their registered address.
A total of 13200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1715 shares are held by 1 entity, namely:
Thomson, Elizabeth (a director) located at Rd 2, Amberley postcode 7482.
Another group consists of 1 shareholder, holds 77.92% shares (exactly 10285 shares) and includes
Rodie, Sarah - located at Rd 1, Amberley.
The 3rd share allotment (1200 shares, 9.09%) belongs to 1 entity, namely:
Thomson, George Brian, located at Rd 1, Amberley (an individual). Douglas Cox Limited has been categorised as "Sheep and beef cattle farming" (ANZSIC A014420).

Addresses

Principal place of activity

32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address: 32b Sheffield Crescent, Christchurch New Zealand

Registered address used from 24 May 2001 to 11 May 2020

Address: 32 Sheffield Crescent, Christchurch

Registered address used from 24 May 2001 to 24 May 2001

Address: 32 Sheffield Crescent, Christchurch

Physical address used from 17 May 2001 to 17 May 2001

Address: 32b Sheffield Crescent, Christchurch New Zealand

Physical address used from 17 May 2001 to 11 May 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13200

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1715
Director Thomson, Elizabeth Rd 2
Amberley
7482
New Zealand
Shares Allocation #2 Number of Shares: 10285
Individual Rodie, Sarah Rd 1
Amberley
7481
New Zealand
Shares Allocation #3 Number of Shares: 1200
Individual Thomson, George Brian Rd 1
Amberley
7481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodie, Joyce Mary Amberley
Individual Hendtlass, Jane
Individual Joyce Mary Rodie Amberley
Individual Jane Hendtlass
Individual Estate Brian William Rodie 282 Glasnevin Road
Amberley
7482
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Rodie, Estate Brian William 282 Glasnevin Road
Amberley
7482
New Zealand
Individual Rodie, Estate Brian William 282 Glasnevin Road
Amberley
7482
New Zealand
Directors

Sarah Rodie - Director

Appointment date: 28 Sep 1992

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 14 Oct 2011


George Brian Thomson - Director

Appointment date: 09 Jun 2006

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 15 May 2013


Henry T. - Director

Appointment date: 09 Jun 2006


Elizabeth Thomson - Director

Appointment date: 27 May 2011

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 12 Dec 2023

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 27 May 2011


James Douglas Stewart - Director (Inactive)

Appointment date: 01 Jun 1989

Termination date: 14 Oct 2011

Address: Amberley, Amberley, 7410 New Zealand

Address used since 01 Jun 2010


Brian William Rodie - Director (Inactive)

Appointment date: 02 Jun 1989

Termination date: 27 May 2011

Address: Amberley,

Address used since 02 Jun 1989


Joyce Mary Rodie - Director (Inactive)

Appointment date: 02 Jun 1989

Termination date: 31 Jul 2007

Address: Amberley,

Address used since 02 Jun 1989


Roderick Thomas Thomson - Director (Inactive)

Appointment date: 28 Sep 1992

Termination date: 14 Mar 2006

Address: Amberley,

Address used since 28 Sep 1992

Nearby companies

Great Southern Deer Farms Limited
32b Sheffield Crescent

Mccaw Contracting Limited
32b Sheffield Crescent

Allen Custom Drills Limited
32b Sheffield Crescent

Awatere Holdings Limited
32b Sheffield Crescent

Bertone Limited
32b Sheffield Crescent

Manaburn Farms Limited
32b Sheffield Crescent

Similar companies

Dovedale Farm Limited
32b Sheffield Crescent

Mt Torlesse Station Limited
32b Sheffield Crescent

Newhall Farm Limited
32b Sheffield Crescent

S.a. Greenslade Limited
32 B Sheffield Crescent

Te Oka Farms Limited
32b Sheffield Crescent

Terracefields Farm Limited
32b Sheffield Crescent