Shortcuts

Stuart Cox Co Limited

Type: NZ Limited Company (Ltd)
9429032357769
NZBN
2217433
Company Number
Registered
Company Status
Current address
Unit 1, 392 Queen Street
Masterton
Masterton 5810
New Zealand
Physical address used since 21 Jan 2021
Unit 1, 392 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & service address used since 09 Apr 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Stuart, Anna Jane Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Stuart, Benjamin Charles Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Gerald Mathew Somers Martinborough
Martinborough
5711
New Zealand
Individual Cox, Dinah Jane Martinborough
Martinborough
5711
New Zealand
Directors

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

Nearby companies

Yoda Trustees Limited
38 Bannister Street

Healthhub247 Limited
38 Bannister Street

Top Brush Chimney Cleaning Limited
38 Bannister Street

Thom Thumper Limited
38 Bannister Street

The Corner (2012) Limited
38 Bannister Street

John Stevenson Farming Limited
38 Bannister Street