Huntly Cosgrove Investments Limited
Type: NZ Limited Company (Ltd)Huntly Cosgrove Investments Limited (issued a business number of 9429035851158) was registered on 20 Aug 2003. 5 addresess are in use by the company: 169 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 03 Aug 2022. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 98 shares (98 per cent of shares), namely:
Cb Trustees 2012 Limited (an entity) located at Newmarket, Auckland, Null,
Reynolds, Lynette Jean (an individual) located at Beach Haven, Auckland postcode 0626,
Thompson, Jocelyn Frances (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Thompson, Ken (an individual) - located at Birkenhead, Auckland. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Postal & office & delivery | 05 Jun 2020 |
| 169 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ken Thompson
Auckland, 1010
Address used since 06 Jul 2016
Birkenhead, Auckland, 0626
Address used since 05 Jun 2019 |
Director | 20 Aug 2003 - current |
| 1 Ihumata Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 24 Apr 2020 - 03 Aug 2022 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 05 Nov 2013 - 26 Nov 2019 |
| Flat 106, 105 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Oct 2012 - 05 Nov 2013 |
| Apartment 108/105 Queen St, Auckland 1001 | Physical & registered | 20 Apr 2005 - 29 Oct 2012 |
| 53 Hillcrest Avenue, Hillcrest, Auckland 1310 | Physical | 12 Jul 2004 - 20 Apr 2005 |
| 53 Hillcrest Avenue, Northcote 1310, Auckland | Registered | 28 Apr 2004 - 20 Apr 2005 |
| 7e/196 Hobson Street, Auckland | Registered | 20 Aug 2003 - 28 Apr 2004 |
| 7e/196 Hobson Street, Auckland | Physical | 20 Aug 2003 - 12 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Entity (NZ Limited Company) |
Newmarket Auckland Null |
25 Oct 2013 - current |
|
Reynolds, Lynette Jean Individual |
Beach Haven Auckland 0626 |
21 May 2014 - current |
|
Thompson, Jocelyn Frances Individual |
Birkenhead Auckland 0626 |
20 Aug 2003 - current |
|
Thompson, Kenneth Douglas Individual |
Birkenhead Auckland 0626 |
20 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ken Individual |
Birkenhead Auckland 0626 |
20 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
18 May 2009 - 25 Oct 2013 | |
|
Gilligan Trustees Holdings Limited Shareholder NZBN: 9429035836131 Company Number: 1370341 Entity |
20 Aug 2003 - 14 May 2005 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
18 May 2009 - 25 Oct 2013 | |
|
Gilligan Trustees Holdings Limited Shareholder NZBN: 9429035836131 Company Number: 1370341 Entity |
20 Aug 2003 - 14 May 2005 | |
|
Thompson, Jack Kenneth Individual |
Auckland |
20 Aug 2003 - 21 May 2014 |
 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |