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Coxon Civil 2017 Limited

Type: NZ Limited Company (Ltd)
9429038144813
NZBN
845822
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 27 Oct 2017
42 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 19 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Coxon, Jeremy Robert Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Coxon, Terence Robert Otamatea
Wanganui
4501
New Zealand
Individual Coxon, Margaret Joan Otamatea
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coxon, Terence Robert Otamatea
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Megan Mary Hastings
Individual Coxon, Terence Robert Otamatea
Wanganui
4501
New Zealand
Individual Harvey, William Jens Hastings
Individual Harvey, Joanna Irene Elizabeth Hastings
Individual Harvey, William Paul Symes Hastings
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Individual Harvey, William Paul Symes Hastings
Individual Harvey, William Jens Hastings
Individual Kale, Robert Nathan Hastings
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Individual Coxon, Margaret Joan Otamatea
Wanganui
4501
New Zealand
Directors

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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