Coxon Civil 2017 Limited, a registered company, was incorporated on 27 Feb 1997. 9429038144813 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Terence Robert Coxon - an active director whose contract started on 27 Feb 1997,
Jeremy Robert Coxon - an active director whose contract started on 20 Nov 2017,
William Jens Harvey - an inactive director whose contract started on 27 Feb 1997 and was terminated on 15 Sep 2006.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 42 Joll Road, Havelock North, 4130 (type: registered, service).
Coxon Civil 2017 Limited had been using 208-210 Avenue Road East, Hastings as their physical address up until 27 Oct 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 21 Jun 2013 to 20 Nov 2017 they were called Te Awa Consultants Limited, from 29 Jan 2008 to 21 Jun 2013 they were called Wine Country Real Estate Limited and from 27 Feb 1997 to 29 Jan 2008 they were called Harvey Coxon Limited.
A total of 60 shares are allotted to 4 shareholders (3 groups). The first group consists of 30 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 29 shares (48.33%). Finally the 3rd share allotment (1 share 1.67%) made up of 1 entity.
Previous addresses
Address #1: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 09 Mar 2015 to 27 Oct 2017
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 05 Mar 2014 to 27 Oct 2017
Address #3: 208-210 Aveune Road East, Hastings, 4122 New Zealand
Registered address used from 13 Feb 2013 to 05 Mar 2014
Address #4: 208-210 Aveune Road East, Hastings, 4122 New Zealand
Physical address used from 13 Feb 2013 to 09 Mar 2015
Address #5: T R Coxon, 200 Warren Street North, Hastings New Zealand
Registered address used from 12 Apr 2000 to 13 Feb 2013
Address #6: T R Coxon, 200 Warren Street North, Hastings
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #7: T R Coxon, 200 Warren Street North, Hastings New Zealand
Physical address used from 28 Feb 1997 to 13 Feb 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 26 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Coxon, Jeremy Robert |
Havelock North Havelock North 4130 New Zealand |
20 Dec 2017 - |
Shares Allocation #2 Number of Shares: 29 | |||
Individual | Coxon, Terence Robert |
Otamatea Wanganui 4501 New Zealand |
27 Feb 1997 - |
Individual | Coxon, Margaret Joan |
Otamatea Whanganui 4501 New Zealand |
19 Apr 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coxon, Terence Robert |
Otamatea Wanganui 4501 New Zealand |
27 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Megan Mary |
Hastings |
11 Feb 2004 - 20 Oct 2004 |
Individual | Coxon, Terence Robert |
Otamatea Wanganui 4501 New Zealand |
11 Feb 2004 - 20 Dec 2017 |
Individual | Harvey, William Jens |
Hastings |
27 Feb 1997 - 20 Oct 2004 |
Individual | Harvey, Joanna Irene Elizabeth |
Hastings |
20 Oct 2004 - 27 Jun 2010 |
Individual | Harvey, William Paul Symes |
Hastings |
27 Feb 1997 - 20 Oct 2004 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
20 Oct 2004 - 20 Oct 2004 | |
Individual | Harvey, William Paul Symes |
Hastings |
20 Oct 2004 - 27 Jun 2010 |
Individual | Harvey, William Jens |
Hastings |
11 Feb 2004 - 20 Oct 2004 |
Individual | Kale, Robert Nathan |
Hastings |
11 Feb 2004 - 20 Oct 2004 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
20 Oct 2004 - 20 Oct 2004 | |
Individual | Coxon, Margaret Joan |
Otamatea Wanganui 4501 New Zealand |
11 Feb 2004 - 20 Dec 2017 |
Terence Robert Coxon - Director
Appointment date: 27 Feb 1997
Address: Otamatea, Wanganui, 4501 New Zealand
Address used since 21 Jun 2013
Jeremy Robert Coxon - Director
Appointment date: 20 Nov 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Nov 2017
William Jens Harvey - Director (Inactive)
Appointment date: 27 Feb 1997
Termination date: 15 Sep 2006
Address: Hastings,
Address used since 27 Feb 1997
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