Cockburn Bakery Holdings Limited

Cockburn Bakery Holdings Limited was incorporated on 28 Jan 1999 and issued a business number of 9429037684075. This registered LTD company has been run by 6 directors: John Leslie Cockburn - an active director whose contract started on 24 Oct 2003,
Julie-Anne Cockburn - an active director whose contract started on 06 Nov 2018,
Michael Robert Fisher - an active director whose contract started on 01 Apr 2022,
Peter Laurence Rewi - an inactive director whose contract started on 24 Oct 2003 and was terminated on 18 Dec 2018,
Robert Bryan Cockburn - an inactive director whose contract started on 24 Oct 2003 and was terminated on 26 Oct 2010.
As stated in our information (updated on 09 Apr 2024), the company registered 4 addresses: 85 Judds Road, Masterton, 5810 (registered address),
85 Judds Road, Masterton, 5810 (physical address),
85 Judds Road, Masterton, 5810 (service address),
85 Judds Rd, Masterton, 5810 (other address) among others.
Up until 22 Oct 2019, Cockburn Bakery Holdings Limited had been using 85 Judds Road, Masterton as their physical address.
BizDb identified more names for the company: from 28 Jan 1999 to 29 Oct 2003 they were called Balmacewen Investments Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Fisher, Michael Robert (an individual) located at Rd 11, Opaki postcode 5871,
Fisher, Rachael Jane (an individual) located at Rd 11, Opaki postcode 5871.
The 2nd group consists of 2 shareholders, holds 80% shares (exactly 800 shares) and includes
Cockburn, Julie Anne - located at Lansdowne, Masterton,
Cockburn, John Leslie - located at Lansdowne, Masterton. Cockburn Bakery Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Other active addresses

Address #4: 85 Judds Road, Masterton, 5810 New Zealand

Registered & physical & service address used from 22 Oct 2019

Principal place of activity

85 Judds Road, Masterton, 5810 New Zealand

Previous addresses

Address #1: 85 Judds Road, Masterton New Zealand

Physical & registered address used from 02 Aug 2004 to 22 Oct 2019

Address #2: Kensington Swan, Level 4, 89 The Terrace, Wellington

Registered & physical address used from 05 Nov 2003 to 05 Nov 2003

Address #3: 85 Judds Road, Masterton

Physical & registered address used from 05 Nov 2003 to 02 Aug 2004

Address #4: Kensington Swan, 89 The Terrace, Wellington

Registered address used from 15 Nov 2000 to 05 Nov 2003

Address #5: Kpmg Legal,, Barristers & Solcitors, 89 The Terrace, Wellington

Physical address used from 15 Nov 2000 to 05 Nov 2003

Address #6: Kensington Swan, 89 The Terrace, Wellington

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #7: Kensington Swan, 89 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 15 Nov 2000

Previous Shareholders

John Leslie Cockburn - Director

Appointment date: 24 Oct 2003

Julie-anne Cockburn - Director

Appointment date: 06 Nov 2018

Michael Robert Fisher - Director

Appointment date: 01 Apr 2022

Peter Laurence Rewi - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 18 Dec 2018

Robert Bryan Cockburn - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 26 Oct 2010

Ross Stephen O'neill - Director (Inactive)

Appointment date: 28 Jan 1999

Termination date: 24 Oct 2003