Coghill Investments Limited, a registered company, was launched on 26 Jan 2005. 9429034983560 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Miles Mcelwain - an active director whose contract started on 26 Jan 2005,
Gloria Adriana Mcelwain - an active director whose contract started on 11 Feb 2005,
Gloria Adrianne Mcelwain - an active director whose contract started on 11 Feb 2005,
Deborah Anne Johnson - an inactive director whose contract started on 11 Feb 2005 and was terminated on 31 Aug 2015,
Brian David Johnson - an inactive director whose contract started on 11 Feb 2005 and was terminated on 14 Nov 2011.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Coghill Investments Limited had been using 2 Coghill Street, Whitianga as their registered address up until 19 Nov 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 2 Coghill Street, Whitianga, 3510 New Zealand
Registered & physical address used from 12 Oct 2015 to 19 Nov 2020
Address: 17 Stonebridge Estate, Rd 9, Hamilton, 3289 New Zealand
Registered & physical address used from 19 Sep 2007 to 12 Oct 2015
Address: 48 Lake Crescent, Hamilton
Registered & physical address used from 26 Jan 2005 to 19 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mcelwain, Gloria Adriana |
Whitianga Whitianga 3510 New Zealand |
17 Mar 2022 - |
| Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
12 Apr 2021 - |
| Individual | Mcelwain, Miles |
Whitianga Whitianga 3510 New Zealand |
26 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcelwain, Gloria Adriana |
Whitianga Whitianga 3510 New Zealand |
17 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcelwain, Miles |
Whitianga Whitianga 3510 New Zealand |
26 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Deborah Anne |
Hamilton |
08 Dec 2011 - 01 Oct 2015 |
| Director | Mcelwain, Gloria Adrianne |
Whitianga Whitianga 3510 New Zealand |
01 Oct 2015 - 17 Mar 2022 |
| Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
08 Dec 2011 - 01 Oct 2015 | |
| Director | Mcelwain, Gloria Adrianne |
Whitianga Whitianga 3510 New Zealand |
01 Oct 2015 - 17 Mar 2022 |
| Director | Mcelwain, Gloria Adrianne |
Whitianga Whitianga 3510 New Zealand |
01 Oct 2015 - 17 Mar 2022 |
| Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
08 Dec 2011 - 01 Oct 2015 | |
| Director | Deborah Anne Johnson |
Hamilton |
08 Dec 2011 - 01 Oct 2015 |
Miles Mcelwain - Director
Appointment date: 26 Jan 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Dec 2015
Gloria Adriana Mcelwain - Director
Appointment date: 11 Feb 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Dec 2015
Gloria Adrianne Mcelwain - Director
Appointment date: 11 Feb 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Dec 2015
Deborah Anne Johnson - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 31 Aug 2015
Address: Hamilton, New Zealand
Address used since 12 Sep 2007
Brian David Johnson - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 14 Nov 2011
Address: Hamilton,
Address used since 12 Sep 2007
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