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Cottam & Ewington Aluminium Limited

Type: NZ Limited Company (Ltd)
9429032346640
NZBN
2219208
Company Number
Registered
Company Status
Current address
22 Smart Road
Glen Avon
New Plymouth 4312
New Zealand
Physical & service & registered address used since 29 May 2015

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.

Addresses

Previous address

Address: 24 Smart Road, Glen Avon, New Plymouth New Zealand

Physical & registered address used from 17 Mar 2009 to 29 May 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Parrish, Tony Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Haggart, Kevin James Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Parrish, Jenny Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cottam & Ewington Aluminium Limited
Shareholder NZBN: 9429032346640
Company Number: 2219208
Individual Smith, Russell Thomas Westown
New Plymouth
4310
New Zealand
Individual Haggart, Toni Angela Rd 4
New Plymouth
4374
New Zealand
Entity Cottam & Ewington Aluminium Limited
Shareholder NZBN: 9429032346640
Company Number: 2219208
Glen Avon
New Plymouth
4312
New Zealand
Individual Ewington, Richard John Westown
New Plymouth
4310
New Zealand
Individual Bennett, Graham Hurdon
New Plymouth
4310
New Zealand
Individual Smith, Russell Thomas Westown
New Plymouth
4310
New Zealand
Individual Ewington, Francis Westown
New Plymouth
4310
New Zealand
Directors

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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