General information

Peter Cox Limited

Type: NZ Limited Company (Ltd)
9429035718277
New Zealand Business Number
1422359
Company Number
Registered
Company Status

Peter Cox Limited (NZBN 9429035718277) was registered on 16 Oct 2003. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up until 31 Aug 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Cox, Peter Herman John (an individual) located at R D 2, Waipu. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Cox, Donna Jane (an individual) - located at R D 2, Waipu,
Cox, Peter Herman John (an individual) - located at R D 2, Waipu,
Brown, Ean Innes (an individual) - located at Rd 2, Whangarei. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cox, Donna Jane, located at R D 2, Waipu (an individual). Businesscheck's database was last updated on 04 Jun 2025.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 31 Aug 2016
Directors
Name and Address Role Period
Peter Herman John Cox
R D 2, Waipu, 0582
Address used since 23 Sep 2015
Director 16 Oct 2003 - current
Addresses
Previous address Type Period
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 16 Oct 2003 - 31 Aug 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cox, Peter Herman John
Individual
R D 2
Waipu
16 Oct 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Cox, Donna Jane
Individual
R D 2
Waipu
16 Oct 2003 - current
Cox, Peter Herman John
Individual
R D 2
Waipu
16 Oct 2003 - current
Brown, Ean Innes
Individual
Rd 2
Whangarei
0172
16 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cox, Donna Jane
Individual
R D 2
Waipu
16 Oct 2003 - current
Location
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