Peter Cox Limited was registered on 16 Oct 2003 and issued a number of 9429035718277. The registered LTD company has been managed by 1 director, named Peter Herman John Cox - an active director whose contract began on 16 Oct 2003.
According to BizDb's database (last updated on 04 Jun 2025), the company uses 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Up to 31 Aug 2016, Peter Cox Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cox, Peter Herman John (an individual) located at R D 2, Waipu.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Cox, Donna Jane - located at R D 2, Waipu,
Cox, Peter Herman John - located at R D 2, Waipu,
Brown, Ean Innes - located at Rd 2, Whangarei.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cox, Donna Jane, located at R D 2, Waipu (an individual).
Previous address
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 16 Oct 2003 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cox, Peter Herman John |
R D 2 Waipu New Zealand |
16 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Cox, Donna Jane |
R D 2 Waipu New Zealand |
16 Oct 2003 - |
| Individual | Cox, Peter Herman John |
R D 2 Waipu New Zealand |
16 Oct 2003 - |
| Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
16 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cox, Donna Jane |
R D 2 Waipu New Zealand |
16 Oct 2003 - |
Peter Herman John Cox - Director
Appointment date: 16 Oct 2003
Address: R D 2, Waipu, 0582 New Zealand
Address used since 23 Sep 2015
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