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General information

F & D Cockburn Investments Limited

Type: NZ Limited Company (Ltd)
9429040798578
New Zealand Business Number
35807
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
18 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Dale Maclaren
Individual 		Waikanae
Waikanae
5036 		24 Aug 1979 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Diana Jessie Christina Cockburn
Individual 		Wellington
6035 		24 Aug 1979 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Francis Allan Cockburn
Individual 		Wellington
6035 		24 Aug 1979 - current

Historic shareholders

Shareholder Name Address Period
Iaan Maclaren
Individual 		Waikanae
Waikanae
5036 		24 Aug 1979 - 06 May 2013
Location
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