F & D Cockburn Investments Limited, a registered company, was launched on 24 Aug 1979. 9429040798578 is the business number it was issued. This company has been supervised by 4 directors: Francis Allan Cockburn - an active director whose contract started on 24 Aug 1979,
Diana Jessie Christina Cockburn - an active director whose contract started on 06 Jan 1984,
Iaan Maclaren - an inactive director whose contract started on 24 Aug 1979 and was terminated on 25 Mar 2013,
Dale Maclaren - an inactive director whose contract started on 06 Jan 1984 and was terminated on 25 Mar 2013.
Updated on 21 Aug 2019, the BizDb database contains detailed information about 1 address: 11-13 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical).
F & D Cockburn Investments Limited had been using 11-13 Broderick Road, Johnsonville as their registered address until 08 Nov 2013.
More names used by this company, as we established at BizDb, included: from 24 Aug 1979 to 06 May 2013 they were named I W Maclaren Developments Limited.
A total of 30000 shares are issued to 3 shareholders (3 groups). The first group consists of 6000 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9000 shares (30 per cent). Lastly there is the third share allotment (15000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: 11-13 Broderick Road, Johnsonville, 6037 New Zealand
Registered address used from 30 May 2013 to 08 Nov 2013
Address #2: 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 17 May 2013 to 29 May 2013
Address #3: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical address used from 31 Aug 2012 to 17 May 2013
Address #4: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered address used from 31 Aug 2012 to 30 May 2013
Address #5: 6 Hair Street, Marton New Zealand
Physical & registered address used from 05 Oct 2006 to 31 Aug 2012
Address #6: Level 1, 145 Willis Street, Wellington
Registered address used from 31 Jul 2002 to 05 Oct 2006
Address #7: C/- Sulzberger Associates Ltd, Level 1, 145 Willis Street, Wellington
Physical address used from 31 Jul 2002 to 05 Oct 2006
Address #8: 1st Floor, Hannah's Building, 93 Cuba Street, Wellington
Registered address used from 09 Jul 1999 to 31 Jul 2002
Address #9: C/- Millar & Miller, 1st Floor Hannahs Building, 93 Cuba Street, Wellington
Physical address used from 09 Jul 1999 to 09 Jul 1999
Address #10: C/- Sutzberger Macdonald, Level 8 35 Victoria Street, Wellington
Physical address used from 09 Jul 1999 to 31 Jul 2002
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 18 Jul 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Dale Maclaren |
Waikanae Waikanae 5036 New Zealand |
24 Aug 1979 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Diana Jessie Christina Cockburn |
Wellington 6035 New Zealand |
24 Aug 1979 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Francis Allan Cockburn |
Wellington 6035 New Zealand |
24 Aug 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iaan Maclaren |
Waikanae Waikanae 5036 New Zealand |
24 Aug 1979 - 06 May 2013 |
Francis Allan Cockburn - Director
Appointment date: 24 Aug 1979
Address: Wellington, 6035 New Zealand
Address used since 06 May 2013
Diana Jessie Christina Cockburn - Director
Appointment date: 06 Jan 1984
Address: Wellington, 6035 New Zealand
Address used since 06 May 2013
Iaan Maclaren - Director (Inactive)
Appointment date: 24 Aug 1979
Termination date: 25 Mar 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 27 Jul 2010
Dale Maclaren - Director (Inactive)
Appointment date: 06 Jan 1984
Termination date: 25 Mar 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 27 Jul 2010
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