Cox Forestry Services Limited, a registered company, was registered on 22 Apr 2002. 9429036526468 is the business number it was issued. This company has been run by 3 directors: Blain Paul Maurice Cox - an active director whose contract began on 22 Apr 2002,
Luke Christopher Cox - an active director whose contract began on 22 Apr 2002,
Patrick Henry Maurice Cox - an inactive director whose contract began on 22 Apr 2002 and was terminated on 01 Aug 2002.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: physical, registered).
Cox Forestry Services Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their physical address up to 29 Nov 2010.
A total of 99 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1.01%). Lastly there is the next share allocation (48 shares 48.48%) made up of 2 entities.
Previous addresses
Address: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 21 Jan 2010 to 29 Nov 2010
Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330
Registered address used from 30 Oct 2008 to 21 Jan 2010
Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo
Physical address used from 30 Oct 2008 to 21 Jan 2010
Address: Iles & Campbell, 14 Ruapehu Street, Taupo
Registered & physical address used from 12 Jun 2006 to 30 Oct 2008
Address: C/- Sudbury's Limited, Michael Hill Building, Rathbone Street, Whangarei
Physical & registered address used from 23 Sep 2002 to 12 Jun 2006
Address: C/- Elliotts, Le Rew Building, 2 Heu Heu Street, Taupo
Registered & physical address used from 22 Apr 2002 to 23 Sep 2002
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cox, Blain Paul Maurice |
Rd 10 Haumoana 4180 New Zealand |
22 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cox, Luke Christopher |
Rd 2 Napier 4182 New Zealand |
22 Apr 2002 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Cox, Luke Christopher |
Rd 2 Napier 4182 New Zealand |
22 Apr 2002 - |
Individual | Cox, Blain Paul Maurice |
Rd 10 Haumoana 4180 New Zealand |
22 Apr 2002 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Cox, Blain Paul Maurice |
Rd 10 Haumoana 4180 New Zealand |
22 Apr 2002 - |
Individual | Cox, Luke Christopher |
Rd 2 Napier 4182 New Zealand |
22 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Patrick Henry Maurice |
3 Whangarei Heads Road Onerahi, Whangarei |
22 Apr 2002 - 27 Oct 2004 |
Blain Paul Maurice Cox - Director
Appointment date: 22 Apr 2002
Address: Hikuai, Hikuai, 3579 New Zealand
Address used since 20 Oct 2016
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 22 Oct 2019
Luke Christopher Cox - Director
Appointment date: 22 Apr 2002
Address: Rd 2, Napier, 4182 New Zealand
Address used since 22 Oct 2019
Address: Bayview, Napier, 4120 New Zealand
Address used since 17 Aug 2011
Patrick Henry Maurice Cox - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 01 Aug 2002
Address: 3 Whangarei Heads Road, Onerahi, Whangarei,
Address used since 22 Apr 2002
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