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J W Cookson & Son Limited

Type: NZ Limited Company (Ltd)
9429040686134
NZBN
61296
Company Number
Registered
Company Status
Current address
Ruapekapeka Road
Kawakawa New Zealand
Registered address used since 03 Mar 1997
Ruapekapeka Road
Kawakawa New Zealand
Physical & service address used since 23 Jun 1997

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.

Addresses

Previous address

Address #1: Kawakawa

Registered address used from 03 Mar 1997 to 03 Mar 1997

Financial Data

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
Shares Allocation #1 Number of Shares: 549901
Individual O'brien, Gemma Rose Kamo
Whangarei
0112
New Zealand
Individual Cookson, Kaleb Bradley Kawakawa
0210
New Zealand
Individual Cookson, Emarn Jade Kawakawa
0182
New Zealand
Entity (NZ Limited Company) Gb Trustees 2014 Limited
Shareholder NZBN: 9429041060735
Whangarei
0110
New Zealand
Individual Cookson, Dinah Lesley Kawakawa
Individual Cookson, Geffory Howard Kawakawa
Shares Allocation #2 Number of Shares: 1
Individual Cookson, Kaleb Bradley Kawakawa
0210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cookson, Emarn Jade Kawakawa
0182
New Zealand
Shares Allocation #4 Number of Shares: 96
Individual Cookson, Geffory Howard Kawakawa
Shares Allocation #5 Number of Shares: 1
Individual Cookson, Dinah Lesley Kawakawa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cookson, Emarn Jade Kawakawa
Individual Cookson, Gemma Rose Kawakawa
Individual Cookson, Richard Marshall Paihia
Paihia
0200
New Zealand
Individual Cookson, Richard Marshall Kawakawa
Individual Cookson, Richard Marshall Paihia
Paihia
0200
New Zealand
Individual Gilmore, Chantal Whangarei

New Zealand
Individual Cookson, Kaleb Bradley Kawakawa
Directors

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