Cotswold Farms Limited

Cotswold Farms Limited was incorporated on 04 Apr 2012 and issued a number of 9429030725119. The registered LTD company has been supervised by 7 directors: Ruth Deborah Butland - an active director whose contract began on 04 Apr 2012,
Richard James Cathro - an active director whose contract began on 01 May 2016,
Keith Bruce Taylor - an active director whose contract began on 01 May 2016,
Andrew Hardwick Evans - an active director whose contract began on 01 Mar 2019,
Gabrielle Deborah Amodeo - an inactive director whose contract began on 01 May 2016 and was terminated on 18 Mar 2019.
As stated in the BizDb database (last updated on 14 Mar 2024), the company uses 2 addresses: Tower One, Level 2, Stanway Business Park, 646 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Tower One, Level 2, Stanway Business Park, 646 Great South Road, Ellerslie, Auckland, 1051 (service address),
Trinity Lands Ltd, 10 Neal Street, Putaruru, 3411 (physical address).
Up to 22 Nov 2023, Cotswold Farms Limited had been using Trinity Lands Ltd, 10 Neal Street, Putaruru as their service address.
A total of 142000 shares are issued to 7 groups (16 shareholders in total). In the first group, 2380 shares are held by 4 entities, namely:
Butland, Ruth Deborah (an individual) located at Epsom, Auckland postcode 1023,
Adamson, David John (an individual) located at Grey Lynn, Auckland postcode 1021,
Cathro, Jack Paul (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 2 shareholders, holds 3.35% shares (exactly 4760 shares) and includes
Perpetual Trust Limited - located at Auckland Central, Auckland,
Russell, Lara - located at Rd 2, Tahuna.
The third share allotment (8330 shares, 5.87%) belongs to 3 entities, namely:
Butland Kw Trustee Limited, located at 660-670 Great South Road, Greenlane, Auckland (an entity),
Taylor, Keith Bruce, located at Seatoun, Wellington (an individual),
Butland, Ruth Deborah, located at Epsom, Auckland (an individual). Cotswold Farms Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).

Previous addresses

Address #1: Trinity Lands Ltd, 10 Neal Street, Putaruru, 3411 New Zealand

Service address used from 21 Feb 2019 to 22 Nov 2023

Address #2: 419 Paraonui Road, Rd 1, Tokoroa, 3491 New Zealand

Physical address used from 04 Apr 2012 to 21 Feb 2019

Address #3: 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 04 Apr 2012 to 22 Nov 2023

Previous Shareholders

Ruth Deborah Butland - Director

Appointment date: 04 Apr 2012

Richard James Cathro - Director

Appointment date: 01 May 2016

Keith Bruce Taylor - Director

Appointment date: 01 May 2016

Andrew Hardwick Evans - Director

Appointment date: 01 Mar 2019

Gabrielle Deborah Amodeo - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 18 Mar 2019

Ian Kennedy Elliott - Director (Inactive)

Appointment date: 04 Apr 2012

Termination date: 08 Jan 2019

Gordon Murray Fountain - Director (Inactive)

Appointment date: 04 Apr 2012

Termination date: 30 Apr 2016