Cox Agricultural Limited was incorporated on 08 Feb 2007 and issued a number of 9429033635484. The registered LTD company has been run by 3 directors: Peter Cox - an active director whose contract started on 01 Apr 2009,
Steven Cox - an inactive director whose contract started on 01 Apr 2009 and was terminated on 11 Sep 2009,
Angela Surman - an inactive director whose contract started on 08 Feb 2007 and was terminated on 01 Apr 2009.
As stated in our database (last updated on 03 Apr 2024), the company uses 1 address: 296 Queen Street, Masterton, 5810 (category: registered, physical).
Up to 30 Mar 2022, Cox Agricultural Limited had been using 296 Queen Street, Masterton as their physical address.
BizDb identified past names used by the company: from 08 Feb 2007 to 06 May 2009 they were named Pro-Viridis Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cox, Karen (an individual) located at R D 1, Carterton 5791.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cox, Peter - located at Rd 1, Carterton 5791.
Previous addresses
Address: 296 Queen Street, Masterton, 5810 New Zealand
Physical & registered address used from 20 May 2013 to 30 Mar 2022
Address: Morgan & Co, Chartered Accountants Limited, 296 Queen Street, Masterton New Zealand
Registered & physical address used from 08 Feb 2007 to 20 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cox, Karen |
R D 1 Carterton 5791 New Zealand |
08 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cox, Peter |
Rd 1 Carterton 5791 New Zealand |
08 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Surman, Angela |
Nursery Road Masterton |
08 Feb 2007 - 27 Jun 2010 |
Individual | Cox, Steven |
Rd 1 Carterton 5791 |
08 May 2009 - 08 May 2009 |
Peter Cox - Director
Appointment date: 01 Apr 2009
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 01 Apr 2009
Steven Cox - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 11 Sep 2009
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 01 Apr 2009
Angela Surman - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 01 Apr 2009
Address: Nursery Road, Masterton,
Address used since 08 Feb 2007
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