General information
Cosgroves Group Limited
Type: NZ Limited Company (Ltd)9429032353389
New Zealand Business Number
2217906
Company Number
Registered
Company Status
Cosgroves Group Limited (New Zealand Business Number 9429032353389) was incorporated on 25 Mar 2009. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). 26 Canon Street, Timaru, Timaru had been their physical address, until 11 Jun 2012. 1000 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Cosgroves Group Limited (an entity) located at Riccarton, Christchurch postcode 8041. When considering the second group, a total of 2 shareholders hold 18% of all shares (exactly 180 shares); it includes
Taylor, Simon Maxwell (an individual) - located at Richmond Hill, Christchurch,
Taylor, Anne-Louise (an individual) - located at Richmond Hill, Christchurch. Moving on to the 3rd group of shareholders, share allocation (90 shares, 9%) belongs to 1 entity, namely:
Bennett, Troy Lynn, located at Birkenhead, Auckland (an individual). Our database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered & service | 11 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Dacombe
Huntsbury, Christchurch, 8022
Address used since 06 Jul 2015 |
Director | 25 Mar 2009 - current |
|
Stephen James Page
Scarborough, Christchurch, 8081
Address used since 03 May 2019
Scarborough, Christchurch, 8081
Address used since 06 Jul 2015 |
Director | 25 Mar 2009 - current |
|
Brady William Cosgrove
Papanui, Christchurch, 8053
Address used since 17 Dec 2014 |
Director | 25 Mar 2009 - current |
|
Simon Maxwell Taylor
Richmond Hill, Christchurch, 8081
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Troy Lynn Bennett
Birkenhead, Auckland, 0626
Address used since 01 Mar 2022
Hobsonville, Auckland, 0616
Address used since 02 Apr 2020
Takapuna, Auckland, 0622
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Angus Charles Macdonald
Southshore, Christchurch, 8062
Address used since 02 Apr 2020
South New Brighton, Christchurch, 8062
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Mar 2023 |
|
Peter James Barnett
Burnside, Christchurch, 8053
Address used since 06 Jul 2015 |
Director | 25 Mar 2009 - 31 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Canon Street, Timaru, Timaru, 7910 | Physical | 18 Nov 2011 - 11 Jun 2012 |
| 96 Tuam Street, Christchurch Central, Christchurch, 8011 | Registered | 18 Nov 2011 - 11 Jun 2012 |
| Level 2, 129 Kilmore Street, Christchurch | Registered & physical | 25 Mar 2009 - 18 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
04 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Simon Maxwell Individual |
Richmond Hill Christchurch 8081 |
23 Jun 2017 - current |
|
Taylor, Anne-louise Individual |
Richmond Hill Christchurch 8081 |
02 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Troy Lynn Individual |
Birkenhead Auckland 0626 |
23 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 338
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosgrove, Brady William Individual |
Papanui Christchurch 8053 |
25 Mar 2009 - current |
|
Sawyer, Bryce Individual |
Northwood Christchurch 8051 |
23 Jun 2017 - current |
|
Dacombe, Barry John Director |
Huntsbury Christchurch 8022 |
09 Nov 2011 - current |
Shares Allocation #5 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Stephen James Individual |
Scarborough Christchurch 8081 |
25 Mar 2009 - current |
|
Page And Roberts Trustees Limited Shareholder NZBN: 9429047604698 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
09 Feb 2022 - current |
|
Roberts, Kirsten Elizabeth Individual |
Scarborough Christchurch 8081 |
25 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Simba No 1 Trustees Limited Shareholder NZBN: 9429051200572 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
02 May 2023 - current |
|
Cosgrove, Brady William Individual |
Papanui Christchurch 8053 |
25 Mar 2009 - current |
|
Cosgrove, Janet Mary Individual |
Papanui Christchurch 8053 |
25 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Angus Charles Individual |
Southshore Christchurch 8062 |
23 Jun 2017 - 21 Sep 2023 |
|
Moore, Garth Lewis Individual |
Huntsbury Christchurch 8022 |
25 Mar 2009 - 02 May 2023 |
|
Barnett, Lynette Kathryn Individual |
Burnside Christchurch 8053 |
25 Mar 2009 - 15 Mar 2021 |
|
Moore, Garth Lewis Individual |
Huntsbury Christchurch 8022 |
25 Mar 2009 - 02 May 2023 |
|
Wood, Callum Kenneth Individual |
Richmond Hill Christchurch 8081 |
15 Mar 2021 - 04 Apr 2023 |
|
Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 Entity |
181 High Street Christchurch 8144 |
25 Mar 2009 - 15 Mar 2021 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
Riccarton Christchurch 8041 |
23 Jun 2017 - 21 Oct 2022 |
|
Barnett, Peter James Individual |
Burnside Christchurch 8053 |
25 Mar 2009 - 15 Mar 2021 |
|
Dunn, Barbara Ruth Individual |
Christchurch |
25 Mar 2009 - 13 Jan 2012 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
Riccarton Christchurch 8041 |
23 Jun 2017 - 21 Oct 2022 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
Riccarton Christchurch 8041 |
23 Jun 2017 - 21 Oct 2022 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
Riccarton Christchurch 8041 |
23 Jun 2017 - 21 Oct 2022 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
Riccarton Christchurch 8041 |
23 Jun 2017 - 21 Oct 2022 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
Riccarton Christchurch 8041 |
23 Jun 2017 - 21 Oct 2022 |
|
Elliott, Philip Individual |
Casebrook Christchurch 8051 |
06 Jul 2018 - 18 May 2022 |
|
Elliott, Philip Individual |
Casebrook Christchurch 8051 |
06 Jul 2018 - 18 May 2022 |
|
Elliott, Philip Individual |
Casebrook Christchurch 8051 |
06 Jul 2018 - 18 May 2022 |
|
King, Tania Elizabeth Individual |
Riccarton Christchurch 8041 |
25 Mar 2009 - 09 Feb 2022 |
|
Dunn, Michael John Individual |
Christchurch |
25 Mar 2009 - 13 Jan 2012 |
|
Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 Entity |
181 High Street Christchurch 8144 |
25 Mar 2009 - 15 Mar 2021 |
|
Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 Entity |
181 High Street Christchurch 8144 |
25 Mar 2009 - 15 Mar 2021 |
|
Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 Entity |
181 High Street Christchurch 8144 |
25 Mar 2009 - 15 Mar 2021 |
|
Barnett, Peter James Individual |
Burnside Christchurch 8053 |
25 Mar 2009 - 15 Mar 2021 |
|
Barnett, Peter James Individual |
Burnside Christchurch 8053 |
25 Mar 2009 - 15 Mar 2021 |
|
Barnett, Peter James Individual |
Burnside Christchurch 8053 |
25 Mar 2009 - 15 Mar 2021 |
|
Barnett, Peter James Individual |
Burnside Christchurch 8053 |
25 Mar 2009 - 15 Mar 2021 |
|
Barnett, Lynette Kathryn Individual |
Burnside Christchurch 8053 |
25 Mar 2009 - 15 Mar 2021 |
|
Barnett, Lynette Kathryn Individual |
Burnside Christchurch 8053 |
25 Mar 2009 - 15 Mar 2021 |
|
Barnett, Lynette Kathryn Individual |
Burnside Christchurch 8053 |
25 Mar 2009 - 15 Mar 2021 |
|
Barnett, Lynette Kathryn Individual |
Burnside Christchurch 8053 |
25 Mar 2009 - 15 Mar 2021 |
|
Bell, Janice Individual |
Halswell Christchurch 8025 |
09 Nov 2011 - 03 Jul 2014 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
08 Nov 2011 - 13 Jan 2012 | |
|
Elliott, Philip Individual |
Casebrook Christchurch 8051 |
23 Jun 2017 - 29 Jun 2017 |
|
Taylor, Anne-louise Individual |
Richmond Hill Christchurch 8081 |
02 Sep 2019 - 02 Sep 2019 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
12 Jan 2012 - 06 Jul 2015 | |
|
Thoms, Anne Louise Individual |
Richmond Hill Christchurch 8081 |
06 Jul 2018 - 02 Sep 2019 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
12 Jan 2012 - 06 Jul 2015 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
08 Nov 2011 - 13 Jan 2012 | |
|
Bell, Janice Frances Individual |
Halswell Christchurch |
25 Mar 2009 - 08 Nov 2011 |
|
Duncan, Christine Individual |
Papanui Christchurch 8053 |
03 Jul 2014 - 23 Jun 2017 |
Location
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