Cottam & Ewington Aluminium Limited, a registered company, was incorporated on 17 Mar 2009. 9429032346640 is the NZ business number it was issued. The company has been run by 4 directors: Tony Parrish - an active director whose contract began on 17 Mar 2009,
Kevin James Haggart - an active director whose contract began on 31 Mar 2011,
Russell Smith - an inactive director whose contract began on 17 Mar 2009 and was terminated on 22 Nov 2018,
Richard John Ewington - an inactive director whose contract began on 17 Mar 2009 and was terminated on 04 Apr 2011.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 22 Smart Road, Glen Avon, New Plymouth, 4312 (category: physical, service).
Cottam & Ewington Aluminium Limited had been using 24 Smart Road, Glen Avon, New Plymouth as their physical address up to 29 May 2015.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%). Finally we have the third share allocation (20 shares 16.67%) made up of 1 entity.
Previous address
Address: 24 Smart Road, Glen Avon, New Plymouth New Zealand
Physical & registered address used from 17 Mar 2009 to 29 May 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Parrish, Tony |
Merrilands New Plymouth 4312 New Zealand |
17 Mar 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Haggart, Kevin James |
Rd 4 New Plymouth 4374 New Zealand |
11 May 2012 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Parrish, Jenny |
Merrilands New Plymouth 4312 New Zealand |
17 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cottam & Ewington Aluminium Limited Shareholder NZBN: 9429032346640 Company Number: 2219208 |
17 May 2019 - 31 Aug 2022 | |
Individual | Smith, Russell Thomas |
Westown New Plymouth 4310 New Zealand |
17 Mar 2009 - 17 May 2019 |
Individual | Haggart, Toni Angela |
Rd 4 New Plymouth 4374 New Zealand |
11 May 2012 - 13 Jan 2016 |
Entity | Cottam & Ewington Aluminium Limited Shareholder NZBN: 9429032346640 Company Number: 2219208 |
Glen Avon New Plymouth 4312 New Zealand |
17 May 2019 - 31 Aug 2022 |
Individual | Ewington, Richard John |
Westown New Plymouth 4310 New Zealand |
17 Mar 2009 - 11 May 2012 |
Individual | Bennett, Graham |
Hurdon New Plymouth 4310 New Zealand |
11 Aug 2009 - 17 May 2019 |
Individual | Smith, Russell Thomas |
Westown New Plymouth 4310 New Zealand |
11 Aug 2009 - 17 May 2019 |
Individual | Ewington, Francis |
Westown New Plymouth 4310 New Zealand |
17 Mar 2009 - 11 May 2012 |
Tony Parrish - Director
Appointment date: 17 Mar 2009
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 17 Mar 2009
Kevin James Haggart - Director
Appointment date: 31 Mar 2011
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 31 Mar 2011
Russell Smith - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 22 Nov 2018
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 17 Mar 2009
Richard John Ewington - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 04 Apr 2011
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 17 Mar 2009
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