F & D Cockburn Investments Limited (issued an NZBN of 9429040798578) was registered on 24 Aug 1979. 2 addresses are currently in use by the company: 11-13 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). 11-13 Broderick Road, Johnsonville had been their registered address, up to 08 Nov 2013. F & D Cockburn Investments Limited used more aliases, namely: I W Maclaren Developments Limited from 24 Aug 1979 to 06 May 2013. 30000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6000 shares (20 per cent of shares), namely:
Dale Maclaren (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 30 per cent of all shares (9000 shares); it includes
Diana Cockburn (an individual) - located at Wellington. Moving on to the third group of shareholders, share allotment (15000 shares, 50%) belongs to 1 entity, namely:
Francis Cockburn, located at Wellington (an individual). Businesscheck's information was last updated on 21 Aug 2019.
Current address | Type | Used since |
---|---|---|
11-13 Broderick Road, Johnsonville, 6037 | Other (Address For Share Register) | 09 May 2013 |
11-13 Broderick Road, Johnsonville, 6037 | Physical | 29 May 2013 |
11-13 Broderick Road, Johnsonville, Wellington, 6037 | Registered | 08 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Francis Allan Cockburn
Wellington, 6035
Address used since 06 May 2013 |
Director | 24 Aug 1979 - current |
Diana Jessie Christina Cockburn
Wellington, 6035
Address used since 06 May 2013 |
Director | 06 Jan 1984 - current |
Iaan Maclaren
Waikanae, Waikanae, 5036
Address used since 27 Jul 2010 |
Director | 24 Aug 1979 - 25 Mar 2013 |
Dale Maclaren
Waikanae, Waikanae, 5036
Address used since 27 Jul 2010 |
Director | 06 Jan 1984 - 25 Mar 2013 |
Previous address | Type | Period |
---|---|---|
11-13 Broderick Road, Johnsonville, 6037 | Registered | 30 May 2013 - 08 Nov 2013 |
11-13 Broderick Road, Johnsonville, Wellington, 6037 | Physical | 17 May 2013 - 29 May 2013 |
44 Ihakara Street, Paraparaumu, 5032 | Physical | 31 Aug 2012 - 17 May 2013 |
44 Ihakara Street, Paraparaumu, 5032 | Registered | 31 Aug 2012 - 30 May 2013 |
6 Hair Street, Marton | Physical & registered | 05 Oct 2006 - 31 Aug 2012 |
Level 1, 145 Willis Street, Wellington | Registered | 31 Jul 2002 - 05 Oct 2006 |
C/- Sulzberger Associates Ltd, Level 1, 145 Willis Street, Wellington | Physical | 31 Jul 2002 - 05 Oct 2006 |
1st Floor, Hannah's Building, 93 Cuba Street, Wellington | Registered | 09 Jul 1999 - 31 Jul 2002 |
C/- Millar & Miller, 1st Floor Hannahs Building, 93 Cuba Street, Wellington | Physical | 09 Jul 1999 - 09 Jul 1999 |
C/- Sutzberger Macdonald, Level 8 35 Victoria Street, Wellington | Physical | 09 Jul 1999 - 31 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Dale Maclaren Individual |
Waikanae Waikanae 5036 |
24 Aug 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Diana Jessie Christina Cockburn Individual |
Wellington 6035 |
24 Aug 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Francis Allan Cockburn Individual |
Wellington 6035 |
24 Aug 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Iaan Maclaren Individual |
Waikanae Waikanae 5036 |
24 Aug 1979 - 06 May 2013 |
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