Coutts Holdings Limited was launched on 27 Jul 1965 and issued an NZ business number of 9429031928458. This registered LTD company has been managed by 5 directors: Murray Mckenzie Coutts - an active director whose contract began on 07 Oct 2019,
Rachel Mary Amos - an active director whose contract began on 07 Oct 2019,
Gail Elizabeth Ingram - an active director whose contract began on 07 Oct 2019,
Mary Elizabeth Coutts - an inactive director whose contract began on 18 Mar 1991 and was terminated on 07 Oct 2019,
Alistair John Coutts - an inactive director whose contract began on 18 Mar 1991 and was terminated on 07 Oct 2019.
According to BizDb's database (updated on 03 Jun 2020), the company uses 1 address: 26 Canon Street, Timaru, 7910 (category: physical, registered).
Until 23 Jul 2015, Coutts Holdings Limited had been using 6 Queen Street, Timaru as their physical address.
BizDb identified previous aliases for the company: from 27 Jul 1965 to 11 Dec 1996 they were called H Coutts & Sons Limited.
A total of 3000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Alistair Coutts (an individual) located at Fairlie.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 1500 shares) and includes
Mary Coutts - located at Fairlie, 7925,
Mary Coutts - located at Fairlie, 7925.
Previous addresses
Address: 6 Queen Street, Timaru New Zealand
Physical & registered address used from 16 Jul 2003 to 23 Jul 2015
Address: G Dellow, 22 High Street, Timaru
Physical address used from 11 Dec 1996 to 16 Jul 2003
Address: C/o H N Dellow, 100-104 Sophia St, Timaru
Registered address used from 19 Mar 1993 to 16 Jul 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 23 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Alistair John Coutts |
Fairlie |
27 Jul 1965 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Mary Elizabeth Coutts |
Fairlie 7925 7925 New Zealand |
12 Jan 2016 - |
| Individual | Mary Elizabeth Coutts |
Fairlie 7925 7925 New Zealand |
12 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mary Coutts |
Fairlie |
27 Jul 1965 - 12 Jan 2016 |
Murray Mckenzie Coutts - Director
Appointment date: 07 Oct 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 07 Oct 2019
Rachel Mary Amos - Director
Appointment date: 07 Oct 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 07 Oct 2019
Gail Elizabeth Ingram - Director
Appointment date: 07 Oct 2019
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 07 Oct 2019
Mary Elizabeth Coutts - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 07 Oct 2019
Address: Fairlie, 7925, 7925 New Zealand
Address used since 18 Dec 2015
Alistair John Coutts - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 07 Oct 2019
Address: Fairlie, 7925 New Zealand
Address used since 06 May 2016
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