Cox Trustee Limited, a registered company, was launched on 15 Jul 2004. 9429035279006 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 4 directors: Joshua Kirk Garnett - an active director whose contract began on 11 Feb 2010,
Gavin Ian Garnett - an active director whose contract began on 02 Aug 2018,
Bryce Henry Harris - an inactive director whose contract began on 15 Jul 2004 and was terminated on 02 Aug 2018,
Richard Matthew Durney - an inactive director whose contract began on 15 Jul 2004 and was terminated on 11 Feb 2010.
Last updated on 06 May 2024, our database contains detailed information about 1 address: Po Box 17181, Greenlane, Auckland, 1546 (types include: postal, office).
Cox Trustee Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 02 Aug 2018.
A total of 12 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 4 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4 shares (33.33%). Lastly there is the 3rd share allotment (4 shares 33.33%) made up of 1 entity.
Principal place of activity
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 05 Mar 2010 to 02 Aug 2018
Address #2: C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland
Registered & physical address used from 21 Feb 2006 to 05 Mar 2010
Address #3: C/-whaley Harris Durney, 1st Floor Westpac Building, 217 Great South Road, Greenlane
Physical & registered address used from 15 Jul 2004 to 21 Feb 2006
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Director | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
15 Aug 2018 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
26 Feb 2019 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
12 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Durney, Richard Matthew |
Albany Auckland |
15 Jul 2004 - 05 Aug 2008 |
Individual | Harris, Bryce Henry |
Botany Downs Auckland 2010 New Zealand |
15 Jul 2004 - 15 Aug 2018 |
Joshua Kirk Garnett - Director
Appointment date: 11 Feb 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Feb 2021
Address: Westmere, Auckland 1022, New Zealand
Address used since 11 Feb 2010
Gavin Ian Garnett - Director
Appointment date: 02 Aug 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Aug 2018
Bryce Henry Harris - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 02 Aug 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 07 Sep 2012
Richard Matthew Durney - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 11 Feb 2010
Address: Albany, Auckland,
Address used since 29 Nov 2006
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