General information

Cozens Forest Limited

Type: NZ Limited Company (Ltd)
9429033878959
New Zealand Business Number
1863772
Company Number
Registered
Company Status

Cozens Forest Limited (NZBN 9429033878959) was incorporated on 11 Sep 2006. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, 29 Wallace Street, Motueka had been their registered address, up until 28 Jan 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mcglashen, Andrew Clinton (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mcglashen, Brent William (an individual) - located at Motueka. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcglashen, Richard, located at Rd 5, Christchurch (an individual). The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 28 Jan 2013
Directors
Name and Address Role Period
Michelle Louise Johnstone
Motueka, Motueka, 7120
Address used since 17 Jun 2021
Motueka, 7120
Address used since 27 Feb 2013
Director 11 Sep 2006 - current
Richard Bruce Mcglashen
Rd 5, Christchurch, 7675
Address used since 10 Nov 2015
Director 11 Sep 2006 - current
Michelle Louise Mcglashen
Motueka, 7120
Address used since 27 Feb 2013
Director 11 Sep 2006 - current
Andrew Clinton Mcglashen
Rd 1, Richmond, 7081
Address used since 10 Nov 2015
Director 11 Sep 2006 - current
Brent William Mcglashen
Motueka, 7120
Address used since 27 Feb 2013
Director 11 Sep 2006 - current
Addresses
Previous address Type Period
Milnes Beatson Limited, 29 Wallace Street, Motueka Registered & physical 18 Oct 2006 - 28 Jan 2013
C/-187 Bridge Street, Nelson Physical & registered 11 Sep 2006 - 18 Oct 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcglashen, Andrew Clinton
Individual
Rd 1
Richmond
7081
11 Sep 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcglashen, Brent William
Individual
Motueka
7120
11 Sep 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mcglashen, Richard
Individual
Rd 5
Christchurch
7675
11 Sep 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Johnstone, Michelle Louise
Director
Motueka
Motueka
7120
17 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Mcglashen, Michelle Louise
Individual
Motueka
7120
11 Sep 2006 - 17 Oct 2018
Location
Companies nearby