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Cox Forests Limited

Type: NZ Limited Company (Ltd)
9429038261176
NZBN
821114
Company Number
Registered
Company Status
Current address
32 Tirau Street
Putaruru 3411
New Zealand
Physical & registered & service address used since 15 Aug 2012

Cox Forests Limited, a registered company, was incorporated on 13 Aug 1996. 9429038261176 is the NZ business identifier it was issued. This company has been managed by 2 directors: Yvonne Cox - an active director whose contract began on 31 Mar 2013,
Linton Robert Cox - an inactive director whose contract began on 13 Aug 1996 and was terminated on 12 Apr 2013.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 32 Tirau Street, Putaruru, 3411 (types include: physical, registered).
Cox Forests Limited had been using Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei as their physical address up until 15 Aug 2012.
One entity owns all company shares (exactly 100 shares) - Cox, Yvonne - located at 3411, R D 4, Whangarei.

Addresses

Previous addresses

Address: Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand

Physical address used from 05 Mar 2008 to 15 Aug 2012

Address: Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand

Registered address used from 05 Mar 2008 to 15 Aug 2012

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 16 Apr 2004 to 05 Mar 2008

Address: Grant Thornton Business Centre- C A, 2nd Floor, 1 James Street, Whangarei

Registered address used from 11 Apr 2000 to 16 Apr 2004

Address: Same As Registered Office Address

Physical address used from 10 Jul 1998 to 16 Apr 2004

Address: Grant Thornton Business Centre- C A, 2nd Floor, 1 James Street, Whangarei

Registered address used from 10 Jul 1998 to 11 Apr 2000

Address: Grant Thornton Business Centre- C A, 2nd Floor, 1 James Street, Whangarei

Physical address used from 10 Jul 1998 to 10 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cox, Yvonne R D 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Linton Robert Parua Bay
Directors

Yvonne Cox - Director

Appointment date: 31 Mar 2013

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 26 Feb 2018

Address: R D 4, Whangarei, 0174 New Zealand

Address used since 31 Mar 2013


Linton Robert Cox - Director (Inactive)

Appointment date: 13 Aug 1996

Termination date: 12 Apr 2013

Address: Parua Bay,

Address used since 13 Aug 1996

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