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Adam Cockburn Limited

Type: NZ Limited Company (Ltd)
9429033992037
NZBN
1841708
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
155 Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Physical address used since 11 Aug 2015
45 Cavendish Square
Strathmore
Wellington 6022
New Zealand
Registered & service address used since 04 Apr 2023

Adam Cockburn Limited, a registered company, was started on 24 Jul 2006. 9429033992037 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been run by 3 directors: Adam Alasdair Cockburn - an active director whose contract started on 24 Jul 2006,
Martin Edmund Mcgregor-Macdonald - an active director whose contract started on 24 Jul 2006,
Nicola Ann Cockburn - an inactive director whose contract started on 24 Jul 2006 and was terminated on 31 Jan 2013.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 45 Cavendish Square, Strathmore, Wellington, 6022 (registered address),
45 Cavendish Square, Strathmore, Wellington, 6022 (service address),
155 Seatoun Heights Road, Seatoun, Wellington, 6022 (physical address).
Adam Cockburn Limited had been using 155 Seatoun Heights Road, Seatoun, Wellington as their registered address up until 04 Apr 2023.
Other names used by the company, as we found at BizDb, included: from 24 Jul 2006 to 25 Mar 2014 they were called Adam & Nicky Cockburn Limited.
One entity controls all company shares (exactly 100 shares) - Cockburn, Adam Alasdair - located at 6022, Strathmore Park, Wellington.

Addresses

Principal place of activity

155 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address #1: 155 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand

Registered & service address used from 11 Aug 2015 to 04 Apr 2023

Address #2: 20 Weka Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 11 Mar 2014 to 11 Aug 2015

Address #3: Apt 3.1, Palazzo, 42 Vivian St, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 Aug 2011 to 11 Mar 2014

Address #4: Openside Ca Ltd, 49 Boulcott Street, Wellington New Zealand

Registered address used from 10 Sep 2008 to 08 Aug 2011

Address #5: 43 Lonsdale Crescent, Rongotai, Wellington New Zealand

Physical address used from 07 Aug 2007 to 08 Aug 2011

Address #6: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington

Registered address used from 07 Aug 2007 to 10 Sep 2008

Address #7: 5a Quetta Street, Ngaio, Wellington

Registered & physical address used from 24 Jul 2006 to 07 Aug 2007

Contact info
64 21 409637
Phone
adam.cockburn1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cockburn, Adam Alasdair Strathmore Park
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor-macdonald, Martin Edmund Auckland Central
Auckland
1010
New Zealand
Individual Mcgregor-macdonald, Martin Edmund Auckland Central
Auckland
1010
New Zealand
Individual Cockburn, Nicola Ann Rongotai
Wellington

New Zealand
Directors

Adam Alasdair Cockburn - Director

Appointment date: 24 Jul 2006

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 14 Oct 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Aug 2015


Martin Edmund Mcgregor-macdonald - Director

Appointment date: 24 Jul 2006

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jul 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Jul 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 09 Aug 2016

Address: Paremata, Porirua, 5024 New Zealand

Address used since 08 Aug 2017


Nicola Ann Cockburn - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 31 Jan 2013

Address: Rongotai, Wellington, 6022 New Zealand

Address used since 31 Jul 2007

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