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Coehaven Company Limited

Type: NZ Limited Company (Ltd)
9429039655844
NZBN
329565
Company Number
Registered
Company Status
Current address
Floors 7 & 8
65 Rangitikei Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 01 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Sunderland, Phillip James Terrace End
Palmerston North
4410
New Zealand
Individual Andrews, Charles John Roslyn
Palmerston North
4414
New Zealand
Individual Rowe, Maurice Bathurst Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coe, Bruce Waikanae

New Zealand
Individual Coe, Cynthia Christina Otaki
Individual Coe, Bruce Otaki
Individual Coe, Cynthia Christina Otaki
Directors

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

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