Douglas Cox Limited
Type: NZ Limited Company (Ltd)Douglas Cox Limited (NZBN 9429031995092) was started on 28 Apr 1933. 2 addresses are currently in use by the company: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 32B Sheffield Crescent, Christchurch had been their registered address, up until 11 May 2020. 13200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1715 shares (12.99% of shares), namely:
Thomson, Elizabeth (a director) located at Rd 2, Amberley postcode 7482. When considering the second group, a total of 1 shareholder holds 77.92% of all shares (10285 shares); it includes
Rodie, Sarah (an individual) - located at Rd 1, Amberley. Next there is the 3rd group of shareholders, share allocation (1200 shares, 9.09%) belongs to 1 entity, namely:
Thomson, George Brian, located at Rd 1, Amberley (an individual). "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the Australian Bureau of Statistics issued to Douglas Cox Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32b Sheffield Crescent, Burnside, Christchurch, 8053 | Registered & physical & service | 11 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Rodie
Rd 1, Amberley, 7481
Address used since 14 Oct 2011 |
Director | 28 Sep 1992 - current |
|
George Brian Thomson
Rd 1, Amberley, 7481
Address used since 15 May 2013 |
Director | 09 Jun 2006 - current |
| Henry Roderick Thomson | Director | 09 Jun 2006 - current |
|
Elizabeth Thomson
Rd 2, Amberley, 7482
Address used since 12 Dec 2023
Rd 1, Amberley, 7481
Address used since 27 May 2011 |
Director | 27 May 2011 - current |
|
James Douglas Stewart
Amberley, Amberley, 7410
Address used since 01 Jun 2010 |
Director | 01 Jun 1989 - 14 Oct 2011 |
|
Brian William Rodie
Amberley,
Address used since 02 Jun 1989 |
Director | 02 Jun 1989 - 27 May 2011 |
|
Joyce Mary Rodie
Amberley,
Address used since 02 Jun 1989 |
Director | 02 Jun 1989 - 31 Jul 2007 |
|
Roderick Thomas Thomson
Amberley,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 14 Mar 2006 |
| 32b Sheffield Crescent , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 32b Sheffield Crescent, Christchurch | Registered | 24 May 2001 - 11 May 2020 |
| 32 Sheffield Crescent, Christchurch | Registered | 24 May 2001 - 24 May 2001 |
| 32 Sheffield Crescent, Christchurch | Physical | 17 May 2001 - 17 May 2001 |
| 32b Sheffield Crescent, Christchurch | Physical | 17 May 2001 - 11 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Elizabeth Director |
Rd 2 Amberley 7482 |
22 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodie, Sarah Individual |
Rd 1 Amberley 7481 |
28 Apr 1933 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, George Brian Individual |
Rd 1 Amberley 7481 |
19 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodie, Joyce Mary Individual |
Amberley |
28 Apr 1933 - 20 Aug 2007 |
|
Hendtlass, Jane Individual |
28 Apr 1933 - 20 Aug 2007 | |
|
Joyce Mary Rodie Individual |
Amberley |
28 Apr 1933 - 20 Aug 2007 |
|
Jane Hendtlass Individual |
28 Apr 1933 - 20 Aug 2007 | |
|
Estate Brian William Rodie Individual |
282 Glasnevin Road Amberley 7482 |
28 Apr 1933 - 28 Oct 2011 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
20 Aug 2007 - 28 Oct 2011 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
20 Aug 2007 - 28 Oct 2011 | |
|
Rodie, Estate Brian William Individual |
282 Glasnevin Road Amberley 7482 |
28 Apr 1933 - 28 Oct 2011 |
|
Rodie, Estate Brian William Individual |
282 Glasnevin Road Amberley 7482 |
20 Aug 2007 - 28 Oct 2011 |
 |
Great Southern Deer Farms Limited 32b Sheffield Crescent |
|
Mccaw Contracting Limited 32b Sheffield Crescent |
|
Allen Custom Drills Limited 32b Sheffield Crescent |
|
Awatere Holdings Limited 32b Sheffield Crescent |
|
Bertone Limited 32b Sheffield Crescent |
|
Manaburn Farms Limited 32b Sheffield Crescent |
|
Dovedale Farm Limited 32b Sheffield Crescent |
|
Newhall Farm Limited 32b Sheffield Crescent |
|
Terracefields Farm Limited 32b Sheffield Crescent |
|
Belvedere Montalto Limited 32b Sheffield Crescent |
|
Haldon Downs Limited 504 Wairakei Road |
|
Rural Vision Limited 504 Wairakei Road |