Bobs Cove Limited, a registered company, was registered on 08 Dec 2003. 9429035624561 is the NZBN it was issued. This company has been managed by 3 directors: Donald John Stewart Reid - an active director whose contract started on 08 Dec 2003,
Robert Daniel Mcewan - an inactive director whose contract started on 23 Dec 2003 and was terminated on 01 Mar 2009,
Cyril Warren Mckenzie - an inactive director whose contract started on 08 Dec 2003 and was terminated on 23 Dec 2003.
Updated on 24 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 104 Longstaffs Road, Rd 4, Prebbleton, 7674 (service address),
104 Longstaffs Road, Rd 4, Prebbleton, 7674 (registered address),
Po Box 858, Christchurch, Christchurch, 8140 (postal address),
100 Moorhouse Avenue, Addington, Christchurch, 8011 (delivery address) among others.
Bobs Cove Limited had been using 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 11 Oct 2023.
A total of 1570 shares are allotted to 48 shareholders (33 groups). The first group includes 65 shares (4.14%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8 shares (0.51%). Finally there is the 3rd share allotment (10 shares 0.64%) made up of 1 entity.
Other active addresses
Address #4: 104 Longstaffs Road, Rd 4, Prebbleton, 7674 New Zealand
Service & registered address used from 11 Oct 2023
Previous addresses
Address #1: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & service address used from 08 Dec 2014 to 11 Oct 2023
Address #2: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 27 Feb 2012 to 08 Dec 2014
Address #3: C/- Insolvency & Trustee Service, 55 Wordsworth Street, Christchurch, 8023 New Zealand
Registered & physical address used from 21 Dec 2011 to 27 Feb 2012
Address #4: C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland 1010 New Zealand
Registered & physical address used from 01 Jul 2009 to 21 Dec 2011
Address #5: Level 1, Landsborough House, 287 Durham Street, Christchurch
Registered & physical address used from 06 Mar 2006 to 01 Jul 2009
Address #6: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch
Registered & physical address used from 11 Apr 2005 to 06 Mar 2006
Address #7: Level 1 Landsborough House, 287 Durham Street, Christchurch
Physical & registered address used from 08 Dec 2003 to 11 Apr 2005
Basic Financial info
Total number of Shares: 1570
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Forum Select Bobs Cove Limited (in Liq) Shareholder NZBN: 9429035314868 |
Level 16 7 City Road, Auckland |
23 Jun 2005 - |
Shares Allocation #2 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Forum Select Bobs Cove Limited (in Liq) Shareholder NZBN: 9429035314868 |
Level 16 7 City Road, Auckland |
23 Jun 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Rainbow Plant Holdings Limited Shareholder NZBN: 9429040472409 |
Sandringham Auckland, 1025 |
16 Mar 2005 - |
Shares Allocation #4 Number of Shares: 87 | |||
Entity (NZ Limited Company) | Forum Select Bobs Cove Limited (in Liq) Shareholder NZBN: 9429035314868 |
Level 16 7 City Road, Auckland |
09 Dec 2004 - |
Shares Allocation #5 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Maramarie Farm Limited Shareholder NZBN: 9429040519166 |
51 Morrison Drive Warkworth |
07 Dec 2004 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Thearle, Elizabeth Ann Linden |
Akaroa |
22 Feb 2008 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Selecki, Richard |
Woollahra Nsw 2025, Australia |
07 Dec 2004 - |
Shares Allocation #8 Number of Shares: 25 | |||
Individual | Sullivan, Peter Bernard |
Rd 1 Te Awamutu New Zealand |
07 Dec 2004 - |
Individual | Sullivan, Jane Mary |
Rd 1 Te Awamutu New Zealand |
07 Dec 2004 - |
Shares Allocation #9 Number of Shares: 5 | |||
Individual | Williams, Carol Marie |
Christchurch New Zealand |
07 Dec 2004 - |
Individual | Smart, Malcolm Glenn |
Christchurch New Zealand |
07 Dec 2004 - |
Shares Allocation #10 Number of Shares: 25 | |||
Individual | Martin, Garry Neill |
Woywoy Nsw 2256, Australia |
07 Dec 2004 - |
Shares Allocation #11 Number of Shares: 5 | |||
Individual | Mckenzie, Janette Rosemary |
Rd 1 North Canterbury New Zealand |
07 Dec 2004 - |
Individual | Mckenzie, John Roderick |
Rd 1 North Canterbury New Zealand |
07 Dec 2004 - |
Shares Allocation #12 Number of Shares: 5 | |||
Individual | Van Dijk, Leo |
Christchurch New Zealand |
07 Dec 2004 - |
Individual | Stokes, Priscilla |
Christchurch New Zealand |
07 Dec 2004 - |
Shares Allocation #13 Number of Shares: 25 | |||
Individual | Roy, Ross |
Rd 2 Mosgiel New Zealand |
07 Dec 2004 - |
Individual | Roy, Stephanie |
Rd 2 Mosgiel New Zealand |
07 Dec 2004 - |
Shares Allocation #14 Number of Shares: 10 | |||
Individual | Louey, Stephen |
Templestowe Lower Victoria 3107, Australia |
07 Dec 2004 - |
Individual | Louey, Lin |
Templestowe Lower Victoria 3107, Australia |
07 Dec 2004 - |
Shares Allocation #15 Number of Shares: 5 | |||
Individual | Wilson, David William Charles |
Woodend 8255 North Canterbury New Zealand |
07 Dec 2004 - |
Individual | Wilson, Elizabeth Ann |
Woodend 8255 North Canterbury New Zealand |
07 Dec 2004 - |
Shares Allocation #16 Number of Shares: 5 | |||
Individual | Tobin, Jason Robert |
Forest Park Christchurch New Zealand |
07 Dec 2004 - |
Shares Allocation #17 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Burnbrae Investments Limited Shareholder NZBN: 9429038455384 |
R.d. 5 Taupo 3385 New Zealand |
07 Dec 2004 - |
Shares Allocation #18 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Damah Limited Shareholder NZBN: 9429036415199 |
21 Queen Street Auckland 1010 New Zealand |
07 Dec 2004 - |
Shares Allocation #19 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Davys Farms Limited Shareholder NZBN: 9429036593699 |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Dec 2004 - |
Shares Allocation #20 Number of Shares: 5 | |||
Individual | Le Brun, Robert John |
Rd 2 Peninsula, Dunedin New Zealand |
07 Dec 2004 - |
Shares Allocation #21 Number of Shares: 5 | |||
Individual | Johnston, Glenys Christine Mason |
Upper Moutere Nelson New Zealand |
20 Nov 2006 - |
Individual | Johnston, Kevin Brent |
Upper Moutere Nelson New Zealand |
20 Nov 2006 - |
Shares Allocation #22 Number of Shares: 800 | |||
Individual | Reid, Donald John Stewart |
Castle Hill Village Christchurch 8154 New Zealand |
08 Dec 2003 - |
Shares Allocation #23 Number of Shares: 150 | |||
Individual | Reid, Donald John Stewart |
Castle Hill Village Christchurch 8154 New Zealand |
08 Dec 2003 - |
Shares Allocation #24 Number of Shares: 25 | |||
Individual | Lewis, Suzanne |
Rd 1 Dunedin New Zealand |
07 Dec 2004 - |
Individual | Lewis, Donald |
Rd 1 Dunedin New Zealand |
07 Dec 2004 - |
Shares Allocation #25 Number of Shares: 10 | |||
Individual | Williams, William |
New Plymouth New Zealand |
07 Dec 2004 - |
Shares Allocation #26 Number of Shares: 20 | |||
Individual | Walker, Jan |
Rd 5 Blenheim New Zealand |
07 Dec 2004 - |
Individual | Beach, Colin |
Rd 5 Blenheim New Zealand |
07 Dec 2004 - |
Shares Allocation #27 Number of Shares: 9 | |||
Individual | Service, Ronald Edwin |
Halswell Christchurch New Zealand |
07 Dec 2004 - |
Individual | Service, Jan Maree |
Halswell Christchurdh New Zealand |
07 Dec 2004 - |
Shares Allocation #28 Number of Shares: 5 | |||
Individual | Smithson, David Keith |
Paraparaumu Kapiti Coast 6010 New Zealand |
07 Dec 2004 - |
Individual | Smithson, Janette |
Paraparaumu Kapiti Coast 6010 New Zealand |
07 Dec 2004 - |
Shares Allocation #29 Number of Shares: 5 | |||
Individual | Kershaw, John William |
Masterton New Zealand |
07 Dec 2004 - |
Individual | Bruwer, Gillian Rose |
Masterton New Zealand |
07 Dec 2004 - |
Shares Allocation #30 Number of Shares: 6 | |||
Individual | Allan-johns, Christine |
Rangiora New Zealand |
07 Dec 2004 - |
Individual | Allan-johns, Andrew |
Rangiora New Zealand |
07 Dec 2004 - |
Shares Allocation #31 Number of Shares: 25 | |||
Individual | Dooney, Jan |
Napier New Zealand |
07 Dec 2004 - |
Individual | Dooney, Frank |
Napier New Zealand |
07 Dec 2004 - |
Shares Allocation #32 Number of Shares: 150 | |||
Individual | Mcewan, Robert Daniel |
11-13 George Street Newmarket, Auckland New Zealand |
06 Oct 2005 - |
Shares Allocation #33 Number of Shares: 5 | |||
Individual | Gates, Gerald Leicester |
Mount Pleasant Christchurch 8008 New Zealand |
07 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Cyril Warren |
Christchurch |
08 Dec 2003 - 09 Dec 2004 |
Individual | Mckenzie, Cyril Warren |
Christchurch |
16 Mar 2005 - 16 Mar 2005 |
Individual | Mcewan, Daniel Robert |
Newmarket Auckland |
07 Dec 2004 - 23 Jun 2005 |
Individual | Mckenzie, Cyril Warren |
Christchurch |
23 Jun 2005 - 27 Feb 2006 |
Donald John Stewart Reid - Director
Appointment date: 08 Dec 2003
Address: Castle Hill Village, 7580 New Zealand
Address used since 02 May 2014
Robert Daniel Mcewan - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 01 Mar 2009
Address: Herne Bay, Auckland,
Address used since 24 Jul 2006
Cyril Warren Mckenzie - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 23 Dec 2003
Address: Christchurch,
Address used since 08 Dec 2003
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