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Cochrane's Transport Limited

Type: NZ Limited Company (Ltd)
9429040149202
NZBN
175695
Company Number
Registered
Company Status
Current address
Te Awamutu Road
Cambridge New Zealand
Service & physical address used since 11 Jul 1994
3847 Te Awamutu Road
Cambridge 3450
New Zealand
Registered address used since 07 Jun 2016

Cochrane's Transport Limited, a registered company, was started on 11 Jul 1949. 9429040149202 is the business number it was issued. This company has been supervised by 10 directors: Gregory John Cochrane - an active director whose contract began on 20 Mar 1991,
Paul Matthew Sarant - an active director whose contract began on 22 Apr 2014,
Christopher Wyndham Bright - an active director whose contract began on 16 Dec 2019,
Wayne Kenneth Johnston - an inactive director whose contract began on 29 Nov 2018 and was terminated on 16 Dec 2019,
Bryan James Walsh - an inactive director whose contract began on 26 Jun 2007 and was terminated on 30 Nov 2018.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 3847 Te Awamutu Road, Cambridge, 3450 (category: registered, physical).
Cochrane's Transport Limited had been using 3847 Te Awamutu Road, Cambridge as their registered address until 07 Jun 2016.
More names for this company, as we identified at BizDb, included: from 11 Jul 1949 to 09 Feb 1989 they were named E H Cochrane Limited.
A single entity owns all company shares (exactly 3971818 shares) - K & S Freighters Limited - located at 3450, Cambridge.

Addresses

Previous addresses

Address #1: 3847 Te Awamutu Road, Cambridge, 3850 New Zealand

Registered address used from 07 Jun 2013 to 07 Jun 2016

Address #2: Te Awamutu Road, Cambridge New Zealand

Registered address used from 23 May 1996 to 07 Jun 2013

Address #3: Anzac Street, Cambridge

Registered address used from 23 May 1996 to 23 May 1996

Address #4: 5 Anzac Street, Cambridge

Physical address used from 11 Jul 1994 to 11 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 3971818

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3971818
Entity (NZ Limited Company) K & S Freighters Limited
Shareholder NZBN: 9429036370801
Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity K & S Freighters Limited
Shareholder NZBN: 9429036370801
Company Number: 1232749
Entity Riada Services Limited
Shareholder NZBN: 9429039624741
Company Number: 339647
Entity Riada Services Limited
Shareholder NZBN: 9429039624741
Company Number: 339647
Entity Riada Services Limited
Shareholder NZBN: 9429039624741
Company Number: 339647
Other Null - James Cocrane Investment Trust
Entity K & S Freighters Limited
Shareholder NZBN: 9429036370801
Company Number: 1232749
Other James Cocrane Investment Trust
Individual Cochrane, James Donald Bruce Mount Maunganui

Ultimate Holding Company

21 Jul 1991
Effective Date
K&s Corporation Limited
Name
Company
Type
7561837
Ultimate Holding Company Number
AU
Country of origin
Directors

Gregory John Cochrane - Director

Appointment date: 20 Mar 1991

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 Apr 2010


Paul Matthew Sarant - Director

Appointment date: 22 Apr 2014

ASIC Name: K. & S. Freighters Pty. Ltd.

Address: Mount Gambier, South Australia, 5290 Australia

Address: Hampton, Victoria, Australia

Address used since 22 Apr 2014

Address: Mount Gambier, South Australia, 5290 Australia


Christopher Wyndham Bright - Director

Appointment date: 16 Dec 2019

ASIC Name: Reid Bros. Pty Ltd

Address: Mount Gambier,, South Australia,, 5290 Australia

Address: Port Willunga, Sa, 5173 Australia

Address used since 16 Dec 2019


Wayne Kenneth Johnston - Director (Inactive)

Appointment date: 29 Nov 2018

Termination date: 16 Dec 2019

ASIC Name: K. & S. Freighters Pty. Ltd.

Address: Mount Gambier, South Australia, 5290 Australia

Address: Toorak, Victoria, 3142 Australia

Address used since 29 Nov 2018


Bryan James Walsh - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 30 Nov 2018

ASIC Name: Scott Corporation Pty Ltd

Address: Mount Gambier, South Australia, 5290 Australia

Address: Mount Gambier, South Australia, 5290 Australia

Address: Mount Gambier, South Australia, Australia

Address used since 26 Jun 2007


Gregory Francis Stevenson - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 22 Apr 2014

Address: 135 Braemore Place, Whittlesea, Victoria, 3757 Australia

Address used since 28 May 2012


John Legh Winser - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 25 May 2012

Address: Mount Gambier, South Australia, Australia,

Address used since 20 Jul 2009


James Leonard Osborne - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 18 Dec 2007

Address: Mt Gambier Sa 5290, South Australia,

Address used since 25 Feb 2004


James Donald Bruce Cochrane - Director (Inactive)

Appointment date: 11 Jul 1949

Termination date: 01 Dec 2003

Address: Mount Maunganui,

Address used since 11 Jul 1949


Avon Leavett Carpenter - Director (Inactive)

Appointment date: 11 Jul 1949

Termination date: 01 Dec 2003

Address: R.d.3, Tauranga,

Address used since 11 Jul 1949

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