Shortcuts

F & D Cockburn Investments Limited

Type: NZ Limited Company (Ltd)
9429040798578
NZBN
35807
Company Number
Registered
Company Status
Current address
11-13 Broderick Road
Johnsonville 6037
New Zealand
Other address (Address For Share Register) used since 09 May 2013
11-13 Broderick Road
Johnsonville 6037
New Zealand
Physical address used since 29 May 2013
11-13 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 08 Nov 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Dale Maclaren Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Diana Jessie Christina Cockburn Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Francis Allan Cockburn Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iaan Maclaren Waikanae
Waikanae
5036
New Zealand
Directors

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

Nearby companies

Insite Design & Consulting Limited
1st Floor 11-13 Broderick Rd

Dormur Properties Limited
1st Floor 11-13 Broderick Road

Johnsonville Gospel Hall Trust Board
17 Broderick Road

H & L V Properties Limited
Accountants Ltd, 11-13 Broderick Rd

Well Hung Joinery Limited
Chartered

Siren Limited
D M Lander