Cosgrove Farm Limited
Type: NZ Limited Company (Ltd)Cosgrove Farm Limited (issued an NZ business number of 9429031127776) was launched on 29 Apr 2011. 3 addresses are in use by the company: 126 Old Coach Road, Rd 9, Te Puke, 3189 (type: service, registered). 126 Old Coach Road, Rd 9, Te Puke had been their physical address, up until 05 Dec 2014. Cosgrove Farm Limited used more aliases, namely: Linford Holdings Limited from 15 Apr 2011 to 25 Nov 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Bennetts Proactive Trustee 2020 Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Sutton, Kathleen Sarah (a director) - located at Rd 9, Te Puke. "Meat processing" (ANZSIC C111170) is the classification the ABS issued to Cosgrove Farm Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Old Coach Road, Rd 9, Te Puke, 3189 | Physical & service | 05 Dec 2014 |
| 8 Queen Street, Te Puke, 3119 | Registered | 08 Nov 2017 |
| 126 Old Coach Road, Rd 9, Te Puke, 3189 | Service | 19 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Sarah Sutton
Rd 9, Te Puke, 3189
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - current |
|
Allister Wynton Sutton
Rd 9, Te Puke, 3189
Address used since 25 Nov 2014 |
Director | 29 Apr 2011 - 15 Dec 2016 |
|
Ainslie Winifred Sutton
Rd 9, Te Puke, 3189
Address used since 25 Nov 2014 |
Director | 29 Apr 2011 - 12 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 126 Old Coach Road, Rd 9, Te Puke, 3189 | Physical | 03 Dec 2014 - 05 Dec 2014 |
| 126 Jellicoe Street, Te Puke, 3119 | Registered | 03 Dec 2014 - 08 Nov 2017 |
| 126 Jellicoe Street, Te Puke, 3119 | Registered | 13 Dec 2012 - 03 Dec 2014 |
| 2140 Pyes Pa Road, Rd 3, Tauranga, 3173 | Registered | 29 Apr 2011 - 13 Dec 2012 |
| 2140 Pyes Pa Road, Rd 3, Tauranga, 3173 | Physical | 29 Apr 2011 - 03 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetts Proactive Trustee 2020 Limited Shareholder NZBN: 9429048599443 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
23 Sep 2021 - current |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
29 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Kathleen Sarah Director |
Rd 9 Te Puke 3189 |
13 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Ainslie Winifred Individual |
Rd 9 Te Puke 3189 |
29 Apr 2011 - 24 Sep 2021 |
|
Sutton, Ainslie Winifred Individual |
Rd 9 Te Puke 3189 |
29 Apr 2011 - 24 Sep 2021 |
|
Sutton, Ainslie Winifred Individual |
Rd 9 Te Puke 3189 |
29 Apr 2011 - 24 Sep 2021 |
|
Allister Wynton Sutton Director |
Rd 9 Te Puke 3189 |
29 Apr 2011 - 12 Sep 2017 |
|
Allister Wynton Sutton Director |
Rd 9 Te Puke 3189 |
29 Apr 2011 - 12 Sep 2017 |
|
Sutton, Allister Wynton Individual |
Rd 9 Te Puke 3189 |
29 Apr 2011 - 12 Sep 2017 |
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