Cochrane Capital Limited, a registered company, was registered on 13 Sep 2004. 9429035191841 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Jonathan Dundonald Cochrane - an active director whose contract began on 13 Sep 2004,
Suzanne Joan Cochrane - an active director whose contract began on 01 Aug 2009.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 36 Verona Place, Rd 2, Kaiapoi, 7692 (types include: registered, physical).
Cochrane Capital Limited had been using 12 Halston Road, Mt Eden, Auckland as their registered address up until 14 Jul 2006.
Old names used by this company, as we found at BizDb, included: from 29 Jul 2009 to 04 Jun 2015 they were called Silk Road Textiles Limited, from 13 Sep 2004 to 29 Jul 2009 they were called South Point Limited.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Cochrane, Suzanne Joan (an individual) located at 2 Rd, Kaiapoi, Christchurch,
Bhc Trustee Limited (an entity) located at 369 High Street, Rangiora 7400,
Cochrane, Jonathan Dundonald (an individual) located at 2 Rd, Kaiapoi, Christchurch.
Previous address
Address: 12 Halston Road, Mt Eden, Auckland
Registered & physical address used from 13 Sep 2004 to 14 Jul 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Cochrane, Suzanne Joan |
2 Rd Kaiapoi, Christchurch New Zealand |
13 Sep 2004 - |
Entity (NZ Limited Company) | Bhc Trustee Limited Shareholder NZBN: 9429033608723 |
369 High Street Rangiora 7400 |
23 Apr 2007 - |
Individual | Cochrane, Jonathan Dundonald |
2 Rd Kaiapoi, Christchurch New Zealand |
13 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
13 Sep 2004 - 27 Jun 2010 | |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
13 Sep 2004 - 27 Jun 2010 |
Jonathan Dundonald Cochrane - Director
Appointment date: 13 Sep 2004
Address: 2 Rd, Kaiapoi, Christchurch, 7690 New Zealand
Address used since 04 Apr 2016
Suzanne Joan Cochrane - Director
Appointment date: 01 Aug 2009
Address: 2 Rd, Kaiapoi, Christchurch, 7690 New Zealand
Address used since 04 Apr 2016
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