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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cockburn, Adam Alasdair |
Strathmore Park Wellington 6022 New Zealand |
24 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor-macdonald, Martin Edmund |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2006 - 22 Mar 2022 |
Individual | Mcgregor-macdonald, Martin Edmund |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2006 - 22 Mar 2022 |
Individual | Cockburn, Nicola Ann |
Rongotai Wellington New Zealand |
24 Jul 2006 - 13 Feb 2013 |
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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