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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220 | |||
Entity (NZ Limited Company) | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 |
Otorohanga New Zealand |
19 Sep 2023 - |
Individual | Coxhead, Peter Charles |
Rd 1 Ohaupo 3881 New Zealand |
08 May 1967 - |
Individual | Coxhead, Graeme Charles |
Rd 1 Ohaupo 3881 New Zealand |
08 May 1967 - |
Shares Allocation #2 Number of Shares: 220 | |||
Individual | Anderson, Robyn |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Aug 2023 - |
Entity (NZ Limited Company) | Te Awamutu Trustees Limited Shareholder NZBN: 9429036517251 |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Oct 2009 - |
Individual | Coxhead, Graeme Charles |
Rd 1 Ohaupo 3881 New Zealand |
08 May 1967 - |
Shares Allocation #3 Number of Shares: 220 | |||
Individual | Coxhead, Graeme Charles |
Rd 1 Ohaupo 3881 New Zealand |
08 May 1967 - |
Individual | Coxhead, Mark |
Saint Johns Auckland 1072 New Zealand |
20 Sep 2017 - |
Entity (NZ Limited Company) | Te Awamutu Trustees Limited Shareholder NZBN: 9429036517251 |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Oct 2009 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Coxhead, Graeme Charles |
Rd 1 Ohaupo 3881 New Zealand |
08 May 1967 - |
Shares Allocation #5 Number of Shares: 330 | |||
Individual | Coxhead, Peter Charles |
Rd 1 Ohaupo 3881 New Zealand |
08 May 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waine, David Matthew |
Rototuna North Hamilton 3210 New Zealand |
19 Oct 2009 - 19 Sep 2023 |
Individual | Coxhead, Faye Anne |
Ohaupo |
08 May 1967 - 20 Apr 2011 |
Individual | Coxhead, Thomas Keith |
Ohaupo |
08 May 1967 - 02 Feb 2006 |
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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