General information
A.g. Coxhead & Sons Limited
Type: NZ Limited Company (Ltd)9429040131023
New Zealand Business Number
183595
Company Number
Registered
Company Status
A.g. Coxhead & Sons Limited (NZBN 9429040131023) was incorporated on 04 Nov 1960. 2 addresses are currently in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 80 Market Street, Te Awamutu, Te Awamutu had been their registered address, up until 05 Sep 2019. 9000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9000 shares (100% of shares), namely:
Chalecki, Richard Antoni (a director) located at Te Awamutu, Te Awamutu postcode 3800. Businesscheck's data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| R D 2, Te Awamutu | Service & physical | 16 May 1997 |
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered | 05 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Antoni Chalecki
Te Awamutu, Te Awamutu, 3800
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Murray James Coxhead
Rd 2, Te Awamutu, 3872
Address used since 22 Apr 2016 |
Director | 20 May 1985 - 19 Oct 2023 |
|
Lindsay J Coxhead
Te Awamutu,
Address used since 20 May 1985 |
Director | 20 May 1985 - 20 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered | 05 May 2017 - 05 Sep 2019 |
| 486 Alexandra Street, Te Awamutu | Registered | 05 Aug 2002 - 05 May 2017 |
| C/o M/s Hammond Finn & Chaplin, 52 Arawata St, Te Awamutu | Registered | 19 May 1997 - 05 Aug 2002 |
Financial Data
Financial info
9000
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalecki, Richard Antoni Director |
Te Awamutu Te Awamutu 3800 |
13 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coxhead, Murray J Individual |
Rd 2 Te Awamutu 3872 |
04 Nov 1960 - 13 Nov 2024 |
|
Coxhead, Lindsay J Individual |
Te Awamutu |
04 Nov 1960 - 14 Aug 2006 |
Location
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