Cookson Trust Farms Limited
Type: NZ Limited Company (Ltd)Cookson Trust Farms Limited (issued an NZ business number of 9429032416831) was incorporated on 23 Jan 2009. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 18 Oct 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Cullen, Louise Eleanor (a director) located at Rd 1, Waitoa postcode 3380. In the second group, a total of 2 shareholders hold 90% of all shares (exactly 900 shares); it includes
Diprose Miller Trustees Limited (an other) - located at Te Aroha,
Cookson, Jeanette Elizabeth (an individual) - located at Springdale, Waitoa. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 18 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Elizabeth Cookson
Springdale, Waitoa, 3380
Address used since 20 Oct 2015 |
Director | 23 Jan 2009 - current |
|
Keith Oliver Diprose
Mount Maunganui 3116, Tauranga, 3116
Address used since 01 Jun 2017
15 Pacific Avenue, Mount Maunganui, 3116
Address used since 01 Jun 2017
Te Aroha, Te Aroha, 3320
Address used since 01 Jun 2017
Te Aroha, Te Aroha, 3320
Address used since 04 May 2015 |
Director | 04 May 2015 - current |
|
Louise Eleanor Cullen
Rd 1, Waitoa, 3380
Address used since 12 Oct 2020
Rd 1, Waitoa, 3380
Address used since 12 Oct 2020
R D 1, Waitoa, 3382
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
William Richard Cookson
Rd 1, Waitoa, 3380
Address used since 12 Oct 2020
Rd 1, Waitoa, 3382
Address used since 31 May 2016 |
Director | 31 May 2016 - 25 Aug 2021 |
|
Robert John Cookson
No 7 Road, Rd 1, Waitoa, 3380
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 04 May 2015 |
|
William Richard Cookson
Rd 1, Waitoa, 3380
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 04 May 2015 |
|
Joanne Ida Rusk
Rd 4, Morrinsville, 3374
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 04 May 2015 |
|
Ronald William Cooper
Breakfast Point, New South Wales,
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 04 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 23 Jan 2009 - 18 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Louise Eleanor Director |
Rd 1 Waitoa 3380 |
29 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Other (Other) |
Te Aroha |
07 Apr 2010 - current |
|
Cookson, Jeanette Elizabeth Individual |
Springdale Waitoa 3380 |
23 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, William Richard Individual |
R D 1 Waitoa 3380 |
29 Jun 2016 - 23 Jun 2021 |
|
Ryan, Frederick Michael Individual |
Te Aroha |
07 Apr 2010 - 20 Oct 2021 |
|
Ryan, Frederick Michael Individual |
Te Aroha |
07 Apr 2010 - 20 Oct 2021 |
|
Ryan, Frederick Michael Individual |
Te Aroha |
07 Apr 2010 - 20 Oct 2021 |
|
William Richard Cookson Director |
R D 1 Waitoa 3380 |
29 Jun 2016 - 23 Jun 2021 |
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