Errante Holdings Limited, a registered company, was started on 24 Jan 2017. 9429045922466 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 3 directors: Peter Francis Cottier - an active director whose contract started on 24 Jan 2017,
Samuel Moses Cottier - an active director whose contract started on 18 Aug 2017,
George Joseph Cottier - an active director whose contract started on 11 Sep 2018.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 93 Simla Crescent, Khandallah, Wellington, 6035 (category: registered, physical).
Errante Holdings Limited had been using 93 Simla Crescent, Khandallah, Wellington as their physical address until 21 Sep 2020.
One entity controls all company shares (exactly 1000 shares) - Cottier Property Investments Limited - located at 6035, Khandallah, Wellington.
Principal place of activity
93 Simla Crescent, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 93 Simla Crescent, Khandallah, Wellington, 6035 New Zealand
Physical address used from 22 Jun 2020 to 21 Sep 2020
Address #2: 93 Simla Crescent, Greytown, Greytown, 5712 New Zealand
Physical address used from 04 Jun 2020 to 22 Jun 2020
Address #3: 1 Hewson Lane, Greytown, Greytown, 5712 New Zealand
Registered address used from 04 Jun 2020 to 10 Nov 2020
Address #4: 1 Hewson Lane, Greytown, Greytown, 5712 New Zealand
Physical address used from 02 Jun 2020 to 04 Jun 2020
Address #5: 1 Hewson Lane, Greytown, Greytown, 5712 New Zealand
Registered address used from 04 May 2020 to 04 Jun 2020
Address #6: 1 Hewson Lane, Greytown, Greytown, 5712 New Zealand
Registered address used from 01 May 2020 to 04 May 2020
Address #7: 93 Simla Crescent, Khandallah, Wellington, 6035 New Zealand
Physical address used from 17 Apr 2019 to 02 Jun 2020
Address #8: 8 Mariri Place, Waitarere Beach, Levin, 5510 New Zealand
Registered address used from 13 Jun 2018 to 01 May 2020
Address #9: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered address used from 08 May 2018 to 13 Jun 2018
Address #10: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical address used from 08 May 2018 to 17 Apr 2019
Address #11: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Sep 2017 to 08 May 2018
Address #12: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Jan 2017 to 21 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cottier Property Investments Limited Shareholder NZBN: 9429047675568 |
Khandallah Wellington 6035 New Zealand |
16 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cottier Property Holdings Limited Shareholder NZBN: 9429046050137 Company Number: 6260574 |
17 Aug 2018 - 16 Apr 2021 | |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
24 Jan 2017 - 17 Aug 2018 |
Entity | Cottier Property Holdings Limited Shareholder NZBN: 9429046050137 Company Number: 6260574 |
Khandallah Wellington 6035 New Zealand |
17 Aug 2018 - 16 Apr 2021 |
Director | Cottier, Peter Francis |
Waitarere Beach Levin 5510 New Zealand |
24 Jan 2017 - 17 Aug 2018 |
Director | Cottier, Peter Francis |
Waitarere Beach Levin 5510 New Zealand |
24 Jan 2017 - 17 Aug 2018 |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
24 Jan 2017 - 17 Aug 2018 |
Individual | Cottier, Yvonne Marie |
Waitarere Beach Levin 5510 New Zealand |
24 Jan 2017 - 17 Aug 2018 |
Individual | Cottier, Yvonne Marie |
Waitarere Beach Levin 5510 New Zealand |
24 Jan 2017 - 17 Aug 2018 |
Ultimate Holding Company
Peter Francis Cottier - Director
Appointment date: 24 Jan 2017
Address: Greytown, Greytown, 5712 New Zealand
Address used since 22 Apr 2020
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 24 Jan 2017
Samuel Moses Cottier - Director
Appointment date: 18 Aug 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Aug 2017
George Joseph Cottier - Director
Appointment date: 11 Sep 2018
Address: Wilton, Wellington, 6012 New Zealand
Address used since 22 Apr 2020
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 11 Sep 2018
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