General information

Cochrane & Son Logging Limited

Type: NZ Limited Company (Ltd)
9429037982560
New Zealand Business Number
879168
Company Number
Registered
Company Status

Cochrane & Son Logging Limited (New Zealand Business Number 9429037982560) was registered on 16 Oct 1997. 5 addresess are currently in use by the company: 734 Maungakaramea Road, Maungakaramea (type: registered, other). Maungakaramea, Maungakaramea had been their registered address, until 19 Oct 2009. Cochrane & Son Logging Limited used other aliases, namely: Timber Plant Holding Limited from 16 Oct 1997 to 14 Sep 2005. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 440 shares (44 per cent of shares), namely:
Cochrane, Keith Lindsay (an individual) located at Rd 8, Whangarei postcode 0178. In the second group, a total of 1 shareholder holds 44 per cent of all shares (440 shares); it includes
Cochrane, Shelly Ivy (an individual) - located at Rd 8, Whangarei. Moving on to the 3rd group of shareholders, share allotment (120 shares, 12%) belongs to 1 entity, namely:
Cochrane, Grant Robert, located at Raumanga, Whangarei (an individual). Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
Maungakaramea, Maungakaramea Physical & service 17 Oct 1997
Maungakaramea Road, Maungakaramea Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Aug 2000
734 Maungakaramea Road, Maungakaramea Registered 19 Oct 2009
Directors
Name and Address Role Period
Keith Lindsay Cochrane
Rd 8, Whangarei, 0178
Address used since 19 Sep 2012
Director 16 Oct 1997 - current
Grant Robert Cochrane
Raumanga, Whangarei, 0110
Address used since 19 Sep 2012
Director 19 Sep 2012 - 08 Sep 2017
Shelly Ivy Cochrane
Maungakaramea,
Address used since 16 Oct 1997
Director 16 Oct 1997 - 28 Nov 2007
Addresses
Previous address Type Period
Maungakaramea, Maungakaramea Registered 22 Aug 2001 - 19 Oct 2009
Unit 5, 6 Cross Street, Regent, Whangarei Registered 22 Aug 2001 - 22 Aug 2001
Maungakaramea Road, Maungakaramea Registered 11 Apr 2000 - 22 Aug 2001
Maungakaramea Road, Maungakaramea Registered 31 Mar 2000 - 11 Apr 2000
Maungakaramea Road, Maungakaramea Physical 17 Oct 1997 - 17 Oct 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 440
Shareholder Name Address Period
Cochrane, Keith Lindsay
Individual
Rd 8
Whangarei
0178
16 Oct 1997 - current
Shares Allocation #2 Number of Shares: 440
Shareholder Name Address Period
Cochrane, Shelly Ivy
Individual
Rd 8
Whangarei
0178
16 Oct 1997 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Cochrane, Grant Robert
Individual
Raumanga
Whangarei
0110
19 Sep 2012 - current
Location
Companies nearby