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Cosgrove Survival Specialists Limited

Type: NZ Limited Company (Ltd)
9429037102012
NZBN
1092996
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 27 Nov 2017

Cosgrove Survival Specialists Limited was registered on 25 Oct 2000 and issued a business number of 9429037102012. The registered LTD company has been managed by 2 directors: Mark Brian Cosgrove - an active director whose contract began on 25 Oct 2000,
Paula Cosgrove - an inactive director whose contract began on 04 Jun 2005 and was terminated on 27 Nov 2018.
As stated in BizDb's information (last updated on 26 Mar 2024), this company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Up until 27 Nov 2017, Cosgrove Survival Specialists Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Qa Trustees 2014 Limited (an entity) located at Timaru postcode 7910,
Cosgrove, Mark Brian (a director) located at Rd 2, Kaiapoi postcode 7692.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Cosgrove, Mark Brian - located at Rd 2, Kaiapoi.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 26 Jun 2017 to 27 Nov 2017

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 26 Jun 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 05 Aug 2013 to 31 Mar 2014

Address: Compass Business Partners Limited, 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered address used from 25 Jun 2013 to 05 Aug 2013

Address: Woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand

Registered address used from 18 Sep 2002 to 25 Jun 2013

Address: Woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand

Physical address used from 18 Sep 2002 to 05 Aug 2013

Address: C/- Anderson Lloyd, Level 14 Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address: Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch

Physical address used from 09 Jul 2001 to 18 Sep 2002

Address: C/- Anderson Lloyd, Level 14 Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Registered address used from 09 Jul 2001 to 18 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Qa Trustees 2014 Limited
Shareholder NZBN: 9429040987071
Timaru
7910
New Zealand
Director Cosgrove, Mark Brian Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cosgrove, Mark Brian Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cosgrove, Mark Brian Christchurch
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Individual Cosgrove, Paula Rd 2
Kaiapoi
7692
New Zealand
Entity Hussey Holdings Limited
Shareholder NZBN: 9429033174631
Company Number: 1978476
Individual Cosgrove, Mark Brian Christchurch
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Timaru
Timaru
7910
New Zealand
Entity Hussey Holdings Limited
Shareholder NZBN: 9429033174631
Company Number: 1978476
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Directors

Mark Brian Cosgrove - Director

Appointment date: 25 Oct 2000

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 18 Oct 2013


Paula Cosgrove - Director (Inactive)

Appointment date: 04 Jun 2005

Termination date: 27 Nov 2018

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 18 Oct 2013

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