Cameron Cosgrove Capital Limited, a registered company, was launched on 17 Jan 2001. 9429037048181 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 3 directors: Ian Cameron Thomson - an active director whose contract started on 17 Jan 2001,
Catherine Thomson - an active director whose contract started on 17 Jan 2001,
Murdoch Cameron Cosgrove Thomson - an inactive director whose contract started on 31 Mar 2016 and was terminated on 31 Mar 2018.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 47 Gulf View Road, Murrays Bay, Auckland, 0630 (types include: physical, registered).
Cameron Cosgrove Capital Limited had been using 47 Gulf View Road, Murrays Bay, Auckland as their physical address up to 02 May 2016.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
47 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 47 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 24 Feb 2016 to 02 May 2016
Address: 1 Bayfield Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 04 Sep 2014 to 24 Feb 2016
Address: 1 Bayfield Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 04 Sep 2014 to 02 May 2016
Address: L.3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 06 Sep 2010 to 04 Sep 2014
Address: 47 Gulf View Road, Rothesay Bay, Auckland New Zealand
Physical & registered address used from 17 Jan 2001 to 06 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Tiakitanga Trustee Limited Shareholder NZBN: 9429041550243 |
Auckland Central Auckland 1010 New Zealand |
31 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomson, Catherine |
Rothesay Bay Auckland |
17 Jan 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thomson, Ian Cameron |
Rothesay Bay Auckland |
17 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Murdoch Cameron Cosgrove |
Murrays Bay Auckland 0630 New Zealand |
02 Aug 2017 - 26 Mar 2019 |
Ian Cameron Thomson - Director
Appointment date: 17 Jan 2001
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Aug 2017
Catherine Thomson - Director
Appointment date: 17 Jan 2001
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Aug 2017
Murdoch Cameron Cosgrove Thomson - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 31 Mar 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2016
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