Cognitum Corporation Limited, a registered company, was incorporated on 30 Jun 1994. 9429038662850 is the NZ business number it was issued. This company has been managed by 6 directors: Roka Latimer - an active director whose contract started on 09 Apr 2015,
Robert Roy Gabel - an active director whose contract started on 23 May 2019,
Rudolph Taylor - an inactive director whose contract started on 23 May 2019 and was terminated on 06 Dec 2022,
Russell Kemp - an inactive director whose contract started on 30 Jun 1994 and was terminated on 29 May 2018,
Sir Graham Latimer - an inactive director whose contract started on 30 Jun 1994 and was terminated on 09 Apr 2015.
Cognitum Corporation Limited had been using Tai Maori Trust Board, 3 Hunt Street, Whangarei as their registered address until 01 Jul 1997.
Previous address
Address #1: Tai Maori Trust Board, 3 Hunt Street, Whangarei
Registered address used from 09 Jun 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burghley Holdings Limited Shareholder NZBN: 9429038697968 |
3-5 Hunt Street Whangarei |
30 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Barrie Ross |
Kauri Whangarei |
30 Jun 1994 - 26 Aug 2004 |
Roka Latimer - Director
Appointment date: 09 Apr 2015
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 09 Apr 2015
Robert Roy Gabel - Director
Appointment date: 23 May 2019
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 23 May 2019
Rudolph Taylor - Director (Inactive)
Appointment date: 23 May 2019
Termination date: 06 Dec 2022
Address: Maungatepere, Maunu, Whangarei, 0179 New Zealand
Address used since 23 May 2019
Russell Kemp - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 29 May 2018
Address: Mangaturoto, Northland, 0116 New Zealand
Address used since 01 Jun 2016
Sir Graham Latimer - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 09 Apr 2015
Address: Taipuha, New Zealand
Address used since 30 Jun 1994
John Campbell - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 12 Jun 2007
Address: Pawarenga,
Address used since 30 Jun 1994