General information

Cogswell Surveys Limited

Type: NZ Limited Company (Ltd)
9429038131646
New Zealand Business Number
848695
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67986458
GST Number
M699945 - "professional, Scientific And Technical Services Nec"
Industry classification codes with description

Cogswell Surveys Limited (issued a New Zealand Business Number of 9429038131646) was incorporated on 21 Mar 1997. 6 addresess are currently in use by the company: 5 Milicich Place, Cambridge, Cambridge, 3434 (type: office, postal). 11 Anzac Street, Cambridge had been their physical address, until 27 Jul 2016. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1750 shares (87.5 per cent of shares), namely:
Mclachlan, Peter Vincent (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 6.25 per cent of all shares (exactly 125 shares); it includes
Cogswell, Aaron John (an individual) - located at Leamington, Cambridge. Moving on to the next group of shareholders, share allocation (125 shares, 6.25%) belongs to 1 entity, namely:
Watts, Andrew John, located at Cambridge, Cambridge (an individual). ""Professional, scientific and technical services nec"" (business classification M699945) is the classification the ABS issued Cogswell Surveys Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
5 Milicich Place, Cambridge, Cambridge, 3434 Office unknown
5 Milicich Place, Cambridge, Cambridge, 3434 Registered 18 Jan 2016
5 Milicich Place, Cambridge, Cambridge, 3434 Physical & service 27 Jul 2016
Cogswell Surveys, P O Box 156, Cambridge, 3450 Postal 04 Jul 2019
Contact info
64 7 8275071
Phone (Phone)
office@cogswell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@cogswellsurveys.co.nz
Email
www.cogswellsurveys.co.nz
Website
Directors
Name and Address Role Period
Peter Vincent Mclachlan
Cambridge, Cambridge, 3434
Address used since 08 Aug 2023
Cambridge, Cambridge, 3434
Address used since 19 Jul 2016
Director 31 Mar 2010 - current
Phillip Blair Cogswell
Cambridge, Cambridge, 3434
Address used since 15 Aug 2014
Director 21 Mar 1997 - 08 Jun 2021
Addresses
Other active addresses
Type Used since
5 Milicich Place, Cambridge, Cambridge, 3434 Postal & delivery 07 Jul 2023
Principal place of activity
5 Milicich Place , Cambridge , Cambridge , 3434
Previous address Type Period
11 Anzac Street, Cambridge Physical 24 Mar 1997 - 27 Jul 2016
11 Anzac Street, Cambridge Registered 21 Mar 1997 - 21 Mar 1997
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1750
Shareholder Name Address Period
Mclachlan, Peter Vincent
Individual
Cambridge
Cambridge
3434
31 Mar 2010 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Cogswell, Aaron John
Individual
Leamington
Cambridge
3432
22 Jul 2021 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Watts, Andrew John
Individual
Cambridge
Cambridge
3434
22 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Gore, Norman Wallace
Individual
Hamilton
21 Mar 1997 - 03 Jul 2020
Gjh Trustees Limited
Shareholder NZBN: 9429030176935
Company Number: 4495778
Entity
03 Jul 2020 - 22 Jul 2021
Cogswell, Phillip Blair
Individual
Cambridge
Cambridge
3434
21 Mar 1997 - 22 Jul 2021
Cogswell, Phillip Blair
Individual
Cambridge
Cambridge
3434
21 Mar 1997 - 22 Jul 2021
Gjh Trustees Limited
Shareholder NZBN: 9429030176935
Company Number: 4495778
Entity
Cambridge
3432
03 Jul 2020 - 22 Jul 2021
Gore, Norman Wallace
Individual
Hamilton
21 Mar 1997 - 03 Jul 2020
Hogan, Geoffrey John
Individual
Leamington
Cambridge
3432
21 Mar 1997 - 03 Jul 2020
Hogan, Geoffrey John
Individual
Leamington
Cambridge
3432
21 Mar 1997 - 03 Jul 2020
Location
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