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Central Otago Homes Limited

Type: NZ Limited Company (Ltd)
9429042205920
NZBN
5895691
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
3 Frederick Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 18 Nov 2021

Central Otago Homes Limited was registered on 26 Feb 2016 and issued an NZBN of 9429042205920. This registered LTD company has been managed by 2 directors: Jason Arthur Mccoll - an active director whose contract started on 26 Feb 2016,
Rodney Stewart - an active director whose contract started on 26 Feb 2016.
As stated in BizDb's information (updated on 19 Apr 2024), this company uses 1 address: 3 Frederick Street, Wanaka, Wanaka, 9305 (types include: physical, registered).
Until 18 Nov 2021, Central Otago Homes Limited had been using 3 Frederick Street, Carterton, Carterton as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Jason Mccoll Builders Limited (an entity) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Rod Stewart Builder Limited - located at Alexandra. Central Otago Homes Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 3 Frederick Street, Carterton, Carterton, 5713 New Zealand

Registered & physical address used from 23 Jun 2021 to 18 Nov 2021

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 26 Jun 2019 to 23 Jun 2021

Address: 29 The Mall, Cromwell, Otago, 9310 New Zealand

Physical & registered address used from 26 Feb 2016 to 26 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Jason Mccoll Builders Limited
Shareholder NZBN: 9429031849159
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Rod Stewart Builder Limited
Shareholder NZBN: 9429031580526
Alexandra
9320
New Zealand
Directors

Jason Arthur Mccoll - Director

Appointment date: 26 Feb 2016

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 26 Feb 2016


Rodney Stewart - Director

Appointment date: 26 Feb 2016

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 26 Feb 2016

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