Cookson Farms Limited
Type: NZ Limited Company (Ltd)Cookson Farms Limited (New Zealand Business Number 9429032844467) was started on 18 Mar 2008. 2 addresses are currently 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, up to 08 Jun 2018. 403000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 257498 shares (63.9 per cent of shares), namely:
Mj Cookson Trustee Limited (an entity) located at Te Aroha, Te Aroha postcode 3320,
Cookson, Margaret Joy (an individual) located at Rd 4, Morrinsville postcode 3374. When considering the second group, a total of 2 shareholders hold 33.13 per cent of all shares (exactly 133502 shares); it includes
Diprose Miller Trustees Limited (an entity) - located at Te Aroha,
Cookson, Jeanette Elizabeth (an individual) - located at Springdale, Waitoa. Next there is the next group of shareholders, share allocation (12000 shares, 2.98%) belongs to 1 entity, namely:
Cookson, Margaret Joy, located at Rd 4, Morrinsville (an individual). Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 08 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Joy Cookson
Rd 4, Morrinsville, 3374
Address used since 13 Jun 2014 |
Director | 13 Jun 2014 - current |
|
Jeanette Elizabeth Cookson
Springdale, Waitoa, 3380
Address used since 26 May 2016 |
Director | 04 May 2015 - current |
|
William Richard Cookson
Springdale, R D 1, Waitoa 3380,
Address used since 25 Jul 2008 |
Director | 18 Mar 2008 - 04 May 2015 |
|
Robert John Cookson
Springdale, R D 1, Waitoa 3380,
Address used since 25 Jul 2008 |
Director | 18 Mar 2008 - 04 May 2015 |
|
Joanne Ida Rusk
Rd 4, Morrinsville, 3374
Address used since 26 May 2010 |
Director | 16 May 2008 - 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 | 18 Mar 2008 - 08 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Cookson Trustee Limited Shareholder NZBN: 9429050190706 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
30 Aug 2022 - current |
|
Cookson, Margaret Joy Individual |
Rd 4 Morrinsville 3374 |
25 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
19 Mar 2008 - current |
|
Cookson, Jeanette Elizabeth Individual |
Springdale Waitoa 3380 |
25 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Margaret Joy Individual |
Rd 4 Morrinsville 3374 |
25 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spargo, Christopher Newton Individual |
Whakarewarewa Rotorua 3010 |
29 Jul 2013 - 24 Nov 2014 |
|
Rusk, Craig Individual |
R D 4 Morrinsville 3374 |
25 Jul 2008 - 27 Jan 2012 |
|
Ryan, Frederick Michael Individual |
Te Aroha 3320 |
25 Jul 2008 - 01 Nov 2021 |
|
Ryan, Frederick Michael Individual |
Te Aroha 3320 |
25 Jul 2008 - 01 Nov 2021 |
|
Cookson, William Richard Individual |
Springdale R D 1, Waitoa 3380 |
18 Mar 2008 - 04 May 2015 |
|
Cullen, Louise Eleanor Individual |
Springdale R D 1, Waitoa 3380 |
25 Jul 2008 - 04 May 2015 |
|
Rusk, Joanne Ida Individual |
R D 4 Morrinsville 3374 |
25 Jul 2008 - 27 Jan 2012 |
|
Cookson, Robert John Individual |
Springdale R D 1, Waitoa 3380 |
18 Mar 2008 - 19 Jul 2010 |
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