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Cochrane Capital Limited

Type: NZ Limited Company (Ltd)
9429035191841
NZBN
1554658
Company Number
Registered
Company Status
Current address
36 Verona Place
Rd 2
Kaiapoi 7692
New Zealand
Registered & physical & service address used since 14 Jul 2006

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.

Addresses

Previous address

Address: 12 Halston Road, Mt Eden, Auckland

Registered & physical address used from 13 Sep 2004 to 14 Jul 2006

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Cochrane, Suzanne Joan 2 Rd
Kaiapoi, Christchurch

New Zealand
Entity (NZ Limited Company) Bhc Trustee Limited
Shareholder NZBN: 9429033608723
369 High Street
Rangiora 7400
Individual Cochrane, Jonathan Dundonald 2 Rd
Kaiapoi, Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Directors

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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