Duncan Cotterill Nominee (Hawke's Bay) Limited, a registered company, was incorporated on 30 Apr 2013. 9429030243194 is the NZ business identifier it was issued. The company has been run by 13 directors: Scott Moran - an active director whose contract began on 30 Apr 2013,
David Saul Briscoe - an active director whose contract began on 01 Jun 2015,
Hamish Gordon Walker - an active director whose contract began on 16 Apr 2018,
Jonathan Kilby Scragg - an inactive director whose contract began on 30 Apr 2013 and was terminated on 21 Apr 2021,
Matthew Wallace Yates - an inactive director whose contract began on 30 Apr 2013 and was terminated on 21 Apr 2021.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: Level 5, 50 Customhouse Quay, Wellington, 6011 (types include: registered, service).
Duncan Cotterill Nominee (Hawke's Bay) Limited had been using C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington as their physical address up to 09 May 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Walker, Hamish Gordon (a director) located at Maymorn, Upper Hutt postcode 5018,
Briscoe, David Saul (a director) located at Belmont, Lower Hutt postcode 5010,
Moran, Scott (a director) located at Mount Victoria, Wellington postcode 6011.
Previous addresses
Address #1: C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Physical & registered address used from 18 Jul 2013 to 09 May 2014
Address #2: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 30 Apr 2013 to 18 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Walker, Hamish Gordon |
Maymorn Upper Hutt 5018 New Zealand |
27 Apr 2018 - |
| Director | Briscoe, David Saul |
Belmont Lower Hutt 5010 New Zealand |
17 Jun 2015 - |
| Director | Moran, Scott |
Mount Victoria Wellington 6011 New Zealand |
30 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Gordon Brent |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
| Individual | Lund, Olivia Jane |
Aotea Porirua 5024 New Zealand |
04 Feb 2019 - 22 Apr 2021 |
| Individual | Scragg, Jonathan Kilby |
Karori Wellington 6012 New Zealand |
30 Apr 2013 - 22 Apr 2021 |
| Individual | Winfield, Daniel Alexander |
Wadestown Wellington 6012 New Zealand |
14 Sep 2014 - 21 Jul 2020 |
| Individual | Yates, Matthew Wallace |
Fairfield Lower Hutt 5011 New Zealand |
30 Apr 2013 - 22 Apr 2021 |
| Individual | Sherriff, Aaron Lindsay |
Plimmerton Porirua 5026 New Zealand |
21 Apr 2016 - 22 Apr 2021 |
| Individual | Crang, Nicholas Cordell |
Seatoun Wellington 6022 New Zealand |
26 Feb 2014 - 22 Apr 2021 |
| Individual | Crang, Nicholas Cordell |
Seatoun Wellington 6022 New Zealand |
26 Feb 2014 - 22 Apr 2021 |
| Individual | Crang, Nicholas Cordell |
Seatoun Wellington 6022 New Zealand |
26 Feb 2014 - 22 Apr 2021 |
| Individual | Crang, Nicholas Cordell |
Seatoun Wellington 6022 New Zealand |
26 Feb 2014 - 22 Apr 2021 |
| Individual | Pearson, Grant Douglas |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
| Individual | Darroch, Alistair Bruce |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
| Individual | Winfield, Daniel Alexander |
Wadestown Wellington 6012 New Zealand |
14 Sep 2014 - 21 Jul 2020 |
| Individual | Winfield, Daniel Alexander |
Wadestown Wellington 6012 New Zealand |
14 Sep 2014 - 21 Jul 2020 |
| Individual | Bordignon, Bruno |
Island Bay Wellington 6023 New Zealand |
30 Apr 2013 - 21 Apr 2016 |
| Individual | Lund, Olivia Jane |
Aotea Porirua 5024 New Zealand |
14 Jan 2019 - 04 Feb 2019 |
| Director | Alistair Bruce Darroch |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
| Director | Gordon Brent Wong |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
| Director | Bruno Bordignon |
Island Bay Wellington 6023 New Zealand |
30 Apr 2013 - 21 Apr 2016 |
| Director | Grant Douglas Pearson |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
Scott Moran - Director
Appointment date: 30 Apr 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Apr 2015
David Saul Briscoe - Director
Appointment date: 01 Jun 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 11 Dec 2020
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2015
Hamish Gordon Walker - Director
Appointment date: 16 Apr 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 16 Apr 2018
Jonathan Kilby Scragg - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 21 Apr 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Apr 2015
Matthew Wallace Yates - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 21 Apr 2021
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 28 Apr 2015
Nicholas Cordell Crang - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 21 Apr 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Apr 2015
Aaron Lindsay Sherriff - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 21 Apr 2021
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 12 Apr 2016
Olivia Jane Lund - Director (Inactive)
Appointment date: 04 Feb 2019
Termination date: 21 Apr 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 04 Feb 2019
Daniel Alexander Winfield - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 17 Jan 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Dec 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Apr 2015
Bruno Bordignon - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 18 Mar 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Apr 2015
Grant Douglas Pearson - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 26 Feb 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 10 Jul 2013
Alistair Bruce Darroch - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 26 Feb 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 10 Jul 2013
Gordon Brent Wong - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 26 Feb 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 10 Jul 2013
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