Cozens Forest Limited, a registered company, was registered on 11 Sep 2006. 9429033878959 is the NZBN it was issued. The company has been run by 5 directors: Michelle Louise Johnstone - an active director whose contract began on 11 Sep 2006,
Richard Bruce Mcglashen - an active director whose contract began on 11 Sep 2006,
Michelle Louise Mcglashen - an active director whose contract began on 11 Sep 2006,
Andrew Clinton Mcglashen - an active director whose contract began on 11 Sep 2006,
Brent William Mcglashen - an active director whose contract began on 11 Sep 2006.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (type: registered, physical).
Cozens Forest Limited had been using Milnes Beatson Limited, 29 Wallace Street, Motueka as their registered address up to 28 Jan 2013.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Milnes Beatson Limited, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 18 Oct 2006 to 28 Jan 2013
Address: C/-187 Bridge Street, Nelson
Physical & registered address used from 11 Sep 2006 to 18 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mcglashen, Andrew Clinton |
Rd 1 Richmond 7081 New Zealand |
11 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mcglashen, Brent William |
Motueka 7120 New Zealand |
11 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mcglashen, Richard |
Rd 5 Christchurch 7675 New Zealand |
11 Sep 2006 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Johnstone, Michelle Louise |
Motueka Motueka 7120 New Zealand |
17 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcglashen, Michelle Louise |
Motueka 7120 New Zealand |
11 Sep 2006 - 17 Oct 2018 |
Michelle Louise Johnstone - Director
Appointment date: 11 Sep 2006
Address: Motueka, Motueka, 7120 New Zealand
Address used since 17 Jun 2021
Address: Motueka, 7120 New Zealand
Address used since 27 Feb 2013
Richard Bruce Mcglashen - Director
Appointment date: 11 Sep 2006
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 10 Nov 2015
Michelle Louise Mcglashen - Director
Appointment date: 11 Sep 2006
Address: Motueka, 7120 New Zealand
Address used since 27 Feb 2013
Andrew Clinton Mcglashen - Director
Appointment date: 11 Sep 2006
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 10 Nov 2015
Brent William Mcglashen - Director
Appointment date: 11 Sep 2006
Address: Motueka, 7120 New Zealand
Address used since 27 Feb 2013
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