Stuart Cox Co Limited, a registered company, was started on 10 Mar 2009. 9429032357769 is the NZBN it was issued. The company has been run by 4 directors: Anna Jane Stuart - an active director whose contract began on 10 Mar 2009,
Benjamin Charles Stuart - an active director whose contract began on 10 Mar 2009,
Dinah Jane Cox - an inactive director whose contract began on 10 Mar 2009 and was terminated on 11 Jan 2021,
Gerald Mathew Somers Cox - an inactive director whose contract began on 10 Mar 2009 and was terminated on 11 Jan 2021.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (category: registered, service).
Stuart Cox Co Limited had been using Unit 1, 392 Queen Street, Masterton, Masterton as their registered address up to 09 Apr 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%).
Previous addresses
Address #1: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 New Zealand
Registered & service address used from 21 Jan 2021 to 09 Apr 2024
Address #2: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 21 Dec 2017 to 21 Jan 2021
Address #3: 34 Bannister Street, Masterton, 5810 New Zealand
Physical & registered address used from 17 May 2013 to 21 Dec 2017
Address #4: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand
Physical & registered address used from 10 Mar 2009 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Stuart, Anna Jane |
Martinborough Martinborough 5711 New Zealand |
10 Mar 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Stuart, Benjamin Charles |
Martinborough Martinborough 5711 New Zealand |
10 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Gerald Mathew Somers |
Martinborough Martinborough 5711 New Zealand |
10 Mar 2009 - 11 Jan 2021 |
Individual | Cox, Dinah Jane |
Martinborough Martinborough 5711 New Zealand |
10 Mar 2009 - 11 Jan 2021 |
Anna Jane Stuart - Director
Appointment date: 10 Mar 2009
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 13 Dec 2017
Address: Masterton, 5810 New Zealand
Address used since 12 May 2016
Benjamin Charles Stuart - Director
Appointment date: 10 Mar 2009
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 13 Dec 2017
Address: Masterton, 5810 New Zealand
Address used since 12 May 2016
Dinah Jane Cox - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 11 Jan 2021
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 13 Dec 2017
Address: Masterton, 5810 New Zealand
Address used since 12 May 2016
Gerald Mathew Somers Cox - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 11 Jan 2021
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 13 Dec 2017
Address: Masterton, 5810 New Zealand
Address used since 12 May 2016
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