Cochrane & Son Logging Limited, a registered company, was registered on 16 Oct 1997. 9429037982560 is the business number it was issued. This company has been supervised by 3 directors: Keith Lindsay Cochrane - an active director whose contract started on 16 Oct 1997,
Grant Robert Cochrane - an inactive director whose contract started on 19 Sep 2012 and was terminated on 08 Sep 2017,
Shelly Ivy Cochrane - an inactive director whose contract started on 16 Oct 1997 and was terminated on 28 Nov 2007.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 734 Maungakaramea Road, Maungakaramea (type: registered, other).
Cochrane & Son Logging Limited had been using Maungakaramea, Maungakaramea as their registered address until 19 Oct 2009.
Previous aliases for this company, as we found at BizDb, included: from 16 Oct 1997 to 14 Sep 2005 they were named Timber Plant Holding Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 440 shares (44 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 440 shares (44 per cent). Lastly there is the 3rd share allotment (120 shares 12 per cent) made up of 1 entity.
Previous addresses
Address #1: Maungakaramea, Maungakaramea
Registered address used from 22 Aug 2001 to 19 Oct 2009
Address #2: Unit 5, 6 Cross Street, Regent, Whangarei
Registered address used from 22 Aug 2001 to 22 Aug 2001
Address #3: Maungakaramea Road, Maungakaramea
Registered address used from 11 Apr 2000 to 22 Aug 2001
Address #4: Maungakaramea Road, Maungakaramea
Registered address used from 31 Mar 2000 to 11 Apr 2000
Address #5: Maungakaramea Road, Maungakaramea
Physical address used from 17 Oct 1997 to 17 Oct 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 440 | |||
| Individual | Cochrane, Keith Lindsay |
Rd 8 Whangarei 0178 New Zealand |
16 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 440 | |||
| Individual | Cochrane, Shelly Ivy |
Rd 8 Whangarei 0178 New Zealand |
16 Oct 1997 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Cochrane, Grant Robert |
Raumanga Whangarei 0110 New Zealand |
19 Sep 2012 - |
Keith Lindsay Cochrane - Director
Appointment date: 16 Oct 1997
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 19 Sep 2012
Grant Robert Cochrane - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 08 Sep 2017
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 19 Sep 2012
Shelly Ivy Cochrane - Director (Inactive)
Appointment date: 16 Oct 1997
Termination date: 28 Nov 2007
Address: Maungakaramea,
Address used since 16 Oct 1997