J W Cookson & Son Limited, a registered company, was registered on 21 Apr 1961. 9429040686134 is the NZ business identifier it was issued. This company has been run by 2 directors: Geffory Howard Cookson - an active director whose contract began on 29 Oct 1990,
John Wright Cookson - an inactive director whose contract began on 29 Oct 1990 and was terminated on 27 Jul 1997.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Ruapekapeka Road, Kawakawa (types include: physical, service).
J W Cookson & Son Limited had been using Kawakawa as their registered address up to 03 Mar 1997.
A total of 550000 shares are allocated to 10 shareholders (5 groups). The first group is comprised of 549901 shares (99.98 per cent) held by 6 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous address
Address #1: Kawakawa
Registered address used from 03 Mar 1997 to 03 Mar 1997
Basic Financial info
Total number of Shares: 550000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 549901 | |||
Individual | O'brien, Gemma Rose |
Kamo Whangarei 0112 New Zealand |
30 Aug 2021 - |
Individual | Cookson, Kaleb Bradley |
Kawakawa 0210 New Zealand |
14 Dec 2020 - |
Individual | Cookson, Emarn Jade |
Kawakawa 0182 New Zealand |
14 Dec 2020 - |
Entity (NZ Limited Company) | Gb Trustees 2014 Limited Shareholder NZBN: 9429041060735 |
Whangarei 0110 New Zealand |
03 Jul 2014 - |
Individual | Cookson, Dinah Lesley |
Kawakawa |
21 Apr 1961 - |
Individual | Cookson, Geffory Howard |
Kawakawa |
21 Apr 1961 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cookson, Kaleb Bradley |
Kawakawa 0210 New Zealand |
14 Dec 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cookson, Emarn Jade |
Kawakawa 0182 New Zealand |
14 Dec 2020 - |
Shares Allocation #4 Number of Shares: 96 | |||
Individual | Cookson, Geffory Howard |
Kawakawa |
21 Apr 1961 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cookson, Dinah Lesley |
Kawakawa |
21 Apr 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cookson, Emarn Jade |
Kawakawa |
21 Apr 1961 - 10 Mar 2008 |
Individual | Cookson, Gemma Rose |
Kawakawa |
21 Apr 1961 - 10 Mar 2008 |
Individual | Cookson, Richard Marshall |
Paihia Paihia 0200 New Zealand |
21 Apr 1961 - 30 Aug 2021 |
Individual | Cookson, Richard Marshall |
Kawakawa |
21 Apr 1961 - 30 Aug 2021 |
Individual | Cookson, Richard Marshall |
Paihia Paihia 0200 New Zealand |
21 Apr 1961 - 30 Aug 2021 |
Individual | Gilmore, Chantal |
Whangarei New Zealand |
21 Apr 1961 - 03 Jul 2014 |
Individual | Cookson, Kaleb Bradley |
Kawakawa |
21 Apr 1961 - 10 Mar 2008 |
Geffory Howard Cookson - Director
Appointment date: 29 Oct 1990
Address: Kawakawa, Hikurangi, 0182 New Zealand
Address used since 04 Jun 2015
John Wright Cookson - Director (Inactive)
Appointment date: 29 Oct 1990
Termination date: 27 Jul 1997
Address: Kawakawa,
Address used since 29 Oct 1990