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Graeme Cochrane Building Services Limited

Type: NZ Limited Company (Ltd)
9429037945558
NZBN
887527
Company Number
Registered
Company Status
Current address
1470 Oneriri Road
Rd 1
Kaiwaka 0573
New Zealand
Physical & registered & service address used since 08 Aug 2019

Graeme Cochrane Building Services Limited, a registered company, was registered on 01 Dec 1997. 9429037945558 is the number it was issued. This company has been supervised by 1 director, named Graeme Cochrane - an active director whose contract started on 01 Dec 1997.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 1470 Oneriri Road, Rd 1, Kaiwaka, 0573 (types include: physical, registered).
Graeme Cochrane Building Services Limited had been using 3 Scarboro Terrace, Murrays Bay, Auckland as their registered address until 08 Aug 2019.
Old names for the company, as we found at BizDb, included: from 12 Aug 2009 to 05 Nov 2012 they were named Totally Horse Limited, from 08 Jun 2000 to 12 Aug 2009 they were named Running Horse Limited and from 01 Dec 1997 to 08 Jun 2000 they were named Mooring Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 24 Nov 2016 to 08 Aug 2019

Address: 488a Don Buck Road, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 11 Jul 2013 to 24 Nov 2016

Address: 18 Pinotage Place, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 27 Jul 2012 to 11 Jul 2013

Address: 456a Don Bucks Road, Massey, Auckland New Zealand

Physical address used from 02 May 2008 to 27 Jul 2012

Address: 456a Don Bucks Road, Massey, Auckland

Registered address used from 02 May 2008 to 02 May 2008

Address: 456a Don Bucks Rd, Massey, Auckland New Zealand

Registered address used from 02 May 2008 to 02 May 2008

Address: 18 Pinotage Place, Huapai

Physical & registered address used from 18 Oct 2006 to 02 May 2008

Address: 10 Dale Road, Whenuapai, Auckland

Registered & physical address used from 15 Jul 2005 to 18 Oct 2006

Address: 32 Marae Road, Greenhithe, Auckland

Registered & physical address used from 05 Aug 2004 to 15 Jul 2005

Address: 10 Dale Road, Whenuapai, Auckland

Registered & physical address used from 29 Oct 2002 to 05 Aug 2004

Address: 498 Don Buck Road, Massey, Auckland

Registered address used from 31 Aug 2001 to 29 Oct 2002

Address: 498 Don Buck Road, Massey, Auckland

Physical address used from 29 Aug 2001 to 29 Aug 2001

Address: 168 State Highway 16, Kumeu, Auckland

Physical address used from 29 Aug 2001 to 29 Oct 2002

Address: 201 Blockhouse Bay Road, Auckland

Registered address used from 06 Sep 2000 to 31 Aug 2001

Address: 201 Blockhouse Bay Road, Auckland

Physical address used from 06 Sep 2000 to 29 Aug 2001

Address: 201 Blockhouse Bay Road, Auckland

Registered address used from 12 Apr 2000 to 06 Sep 2000

Contact info
totallyhorse@live.com
25 Jul 2018 Email
www.totallyhorse.org
25 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Watts-cochrane, Judith R D 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cochrane, Graeme R D 2
Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, Alec Manurewa
Auckland
Directors

Graeme Cochrane - Director

Appointment date: 01 Dec 1997

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 16 Nov 2016

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