Coehaven Company Limited was started on 20 Feb 1987 and issued a New Zealand Business Number of 9429039655844. The registered LTD company has been run by 2 directors: Maurice Bathurst Rowe - an active director whose contract began on 06 May 2011,
Bruce Coe - an inactive director whose contract began on 20 Feb 1987 and was terminated on 15 Jan 2011.
According to our data (last updated on 08 Apr 2024), the company registered 1 address: Floors 7 & 8, 65 Rangitikei Street, Palmerston North, 4410 (type: physical, registered).
Up to 01 May 2020, Coehaven Company Limited had been using 264 Oxford Street, Levin, Levin as their registered address.
BizDb identified old names for the company: from 29 Aug 1988 to 22 Apr 2004 they were called Global Financial Planning Limited, from 20 Feb 1987 to 29 Aug 1988 they were called Money Concepts (Wellington) Limited.
A total of 10000 shares are allocated to 1 group (3 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Sunderland, Phillip James (an individual) located at Terrace End, Palmerston North postcode 4410,
Andrews, Charles John (an individual) located at Roslyn, Palmerston North postcode 4414,
Rowe, Maurice Bathurst (an individual) located at Hokowhitu, Palmerston North postcode 4410.
Previous addresses
Address: 264 Oxford Street, Levin, Levin, 5510 New Zealand
Registered & physical address used from 22 May 2014 to 01 May 2020
Address: 264 Oxford Street, Levin New Zealand
Physical address used from 13 Jun 2006 to 22 May 2014
Address: C/- Fluker Denton, 264 Oxford Street, Levin New Zealand
Registered address used from 13 Jun 2002 to 22 May 2014
Address: C/- Hanratty Kent, Chartered Accountants, 29 Cambridge Street, Levin
Registered address used from 21 May 2001 to 13 Jun 2002
Address: C/- Fluker Denton, 264 Oxford Street, Levin
Physical address used from 15 May 2001 to 15 May 2001
Address: Fluker Denton, P O Box 316, Levin, Aaaah8aakaaawteabu
Physical address used from 15 May 2001 to 15 May 2001
Address: C/- Hanratty Kent, Chartered Accountants, 29 Cambridge Street, Levin
Physical address used from 15 May 2001 to 15 May 2001
Address: C/- Hanratty Kent, Chartered Accountants, 93 Cambridge Street, Levin
Registered address used from 16 May 2000 to 21 May 2001
Address: C/- Hanratty Kent, Chartered Accountants, 93 Cambridge Street, Levin
Physical address used from 16 May 2000 to 15 May 2001
Address: C/0 Kent Little, Chartered Accountants, 93 Cambridge Street, Levin
Registered address used from 27 Jan 1999 to 16 May 2000
Address: C/0 Kent Little, Chartered Accountants, 93 Cambridge Street, Levin
Physical address used from 01 Jul 1997 to 16 May 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Sunderland, Phillip James |
Terrace End Palmerston North 4410 New Zealand |
11 May 2011 - |
Individual | Andrews, Charles John |
Roslyn Palmerston North 4414 New Zealand |
11 May 2011 - |
Individual | Rowe, Maurice Bathurst |
Hokowhitu Palmerston North 4410 New Zealand |
21 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coe, Bruce |
Waikanae New Zealand |
21 May 2004 - 11 May 2011 |
Individual | Coe, Cynthia Christina |
Otaki |
21 May 2004 - 21 May 2004 |
Individual | Coe, Bruce |
Otaki |
21 May 2004 - 11 May 2011 |
Individual | Coe, Cynthia Christina |
Otaki |
21 May 2004 - 21 May 2004 |
Maurice Bathurst Rowe - Director
Appointment date: 06 May 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 06 May 2011
Bruce Coe - Director (Inactive)
Appointment date: 20 Feb 1987
Termination date: 15 Jan 2011
Address: Waikanae 5391,
Address used since 27 Apr 2009
Export Lodge Veterinary Supplies Limited
264 Oxford Street
Otaki Mail Limited
264 Oxford Street
Anzel Limited
264 Oxford Street
Solid Built Homes Limited
264 Oxford Street
Nzuk Farming Limited
264 Oxford Street
Horowhenua Security Limited
264 Oxford Street