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Keith Coxhead Limited

Type: NZ Limited Company (Ltd)
9429040110431
NZBN
188582
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 17 Dec 2018
11 Tuhoro Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & service address used since 24 Aug 2023

Keith Coxhead Limited was registered on 08 May 1967 and issued a business number of 9429040110431. This registered LTD company has been supervised by 4 directors: Graeme Charles Coxhead - an active director whose contract started on 27 Feb 1990,
Peter Charles Coxhead - an active director whose contract started on 03 Oct 2001,
Faye Anne Coxhead - an inactive director whose contract started on 03 Oct 2001 and was terminated on 11 Jul 2009,
Thomas Keith Coxhead - an inactive director whose contract started on 27 Feb 1990 and was terminated on 16 Nov 2001.
According to our information (updated on 17 Apr 2024), this company registered 2 addresses: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (registered address),
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (service address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (physical address).
Up to 24 Aug 2023, Keith Coxhead Limited had been using 150 Grantham Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are issued to 5 groups (11 shareholders in total). When considering the first group, 220 shares are held by 3 entities, namely:
Osbornes Professional Trustees Limited (an entity) located at Otorohanga,
Coxhead, Peter Charles (an individual) located at Rd 1, Ohaupo postcode 3881,
Coxhead, Graeme Charles (an individual) located at Rd 1, Ohaupo postcode 3881.
Then there is a group that consists of 3 shareholders, holds 22% shares (exactly 220 shares) and includes
Anderson, Robyn - located at Te Awamutu, Te Awamutu,
Te Awamutu Trustees Limited - located at Te Awamutu, Te Awamutu,
Coxhead, Graeme Charles - located at Rd 1, Ohaupo.
The 3rd share allocation (220 shares, 22%) belongs to 3 entities, namely:
Coxhead, Graeme Charles, located at Rd 1, Ohaupo (an individual),
Coxhead, Mark, located at Saint Johns, Auckland (an individual),
Te Awamutu Trustees Limited, located at Te Awamutu, Te Awamutu (an entity).

Addresses

Previous addresses

Address #1: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 17 Dec 2018 to 24 Aug 2023

Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Jul 2018 to 17 Dec 2018

Address #3: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Oct 2012 to 17 Jul 2018

Address #4: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton 3288 New Zealand

Registered & physical address used from 09 Jul 2009 to 08 Oct 2012

Address #5: 296b Vaile Road, Rd 4, Hamilton

Registered & physical address used from 05 Apr 2007 to 09 Jul 2009

Address #6: 2/213 Alexander Street, United Arcade, Te Awamutu

Physical & registered address used from 01 Jun 2005 to 05 Apr 2007

Address #7: 182 Teasdale Street, Te Awamutu

Registered & physical address used from 01 Jul 1997 to 01 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220
Entity (NZ Limited Company) Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Otorohanga

New Zealand
Individual Coxhead, Peter Charles Rd 1
Ohaupo
3881
New Zealand
Individual Coxhead, Graeme Charles Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 220
Individual Anderson, Robyn Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Te Awamutu Trustees Limited
Shareholder NZBN: 9429036517251
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Coxhead, Graeme Charles Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #3 Number of Shares: 220
Individual Coxhead, Graeme Charles Rd 1
Ohaupo
3881
New Zealand
Individual Coxhead, Mark Saint Johns
Auckland
1072
New Zealand
Entity (NZ Limited Company) Te Awamutu Trustees Limited
Shareholder NZBN: 9429036517251
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Coxhead, Graeme Charles Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #5 Number of Shares: 330
Individual Coxhead, Peter Charles Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waine, David Matthew Rototuna North
Hamilton
3210
New Zealand
Individual Coxhead, Faye Anne Ohaupo
Individual Coxhead, Thomas Keith Ohaupo
Directors

Graeme Charles Coxhead - Director

Appointment date: 27 Feb 1990

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 23 Apr 2014


Peter Charles Coxhead - Director

Appointment date: 03 Oct 2001

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 13 Apr 2010


Faye Anne Coxhead - Director (Inactive)

Appointment date: 03 Oct 2001

Termination date: 11 Jul 2009

Address: R D 1, Ohaupo,

Address used since 03 Oct 2001


Thomas Keith Coxhead - Director (Inactive)

Appointment date: 27 Feb 1990

Termination date: 16 Nov 2001

Address: R D 1, Ohaupo,

Address used since 27 Feb 1990

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