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Cockburn Buildings Limited

Type: NZ Limited Company (Ltd)
9429040928869
NZBN
13635
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
C/-kpmg, Kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Other address (Address For Share Register) used since 27 Jul 2004
85 Judds Rd
Masterton 5840
New Zealand
Delivery & office & postal address used since 14 Oct 2019
85 Judds Road
Solway
Masterton 5810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Oct 2019

Cockburn Buildings Limited, a registered company, was launched on 30 May 1961. 9429040928869 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 3 directors: John Leslie Cockburn - an active director whose contract started on 26 Oct 2010,
Peter Laurence Rewi - an inactive director whose contract started on 11 May 1990 and was terminated on 18 Dec 2018,
Robert Bryan Cockburn - an inactive director whose contract started on 11 May 1990 and was terminated on 26 Oct 2010.
Last updated on 01 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: 85 Judds Road, Solway, Masterton, 5810 (registered address),
85 Judds Road, Solway, Masterton, 5810 (physical address),
85 Judds Road, Solway, Masterton, 5810 (service address),
85 Judds Road, Solway, Masterton, 5810 (other address) among others.
Cockburn Buildings Limited had been using 85 Judds Rd, Masterton as their registered address up until 22 Oct 2019.
One entity controls all company shares (exactly 20000 shares) - Breadcraft Wairarapa Limited - located at 5810, Masterton, Masterton.

Addresses

Other active addresses

Address #4: 85 Judds Road, Solway, Masterton, 5810 New Zealand

Registered & physical & service address used from 22 Oct 2019

Principal place of activity

85 Judds Rd, Masterton, 5840 New Zealand


Previous addresses

Address #1: 85 Judds Rd, Masterton New Zealand

Registered & physical address used from 08 Nov 2006 to 22 Oct 2019

Address #2: Judds Rd, Masterton

Registered address used from 04 Jun 1997 to 08 Nov 2006

Address #3: Judds Road, Masterton

Physical address used from 04 Jun 1997 to 08 Nov 2006

Contact info
64 6 3700260
21 Dec 2018 Phone
jac@bwl.co.nz
14 Oct 2019 nzbn-reserved-invoice-email-address-purpose
jac@bwl.co.nz
21 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Breadcraft Wairarapa Limited
Shareholder NZBN: 9429000017398
Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cockburn, Robert Bryan Masterton

Ultimate Holding Company

Cockburn Bakery Holdings Limited
Name
Ltd
Type
941641
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Leslie Cockburn - Director

Appointment date: 26 Oct 2010

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 09 Oct 2017

Address: Solway, Masterton, 5810 New Zealand

Address used since 26 Oct 2010


Peter Laurence Rewi - Director (Inactive)

Appointment date: 11 May 1990

Termination date: 18 Dec 2018

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Nov 2014


Robert Bryan Cockburn - Director (Inactive)

Appointment date: 11 May 1990

Termination date: 26 Oct 2010

Address: Masterton,

Address used since 11 May 1990

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