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Coulthard Quantity Surveying Limited

Type: NZ Limited Company (Ltd)
9429032593785
NZBN
2166024
Company Number
Registered
Company Status
Current address
108 Arran Point Parade
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 16 Sep 2019
108 Arran Point Parade
Orewa
Orewa 0931
New Zealand
Postal & office address used since 24 Sep 2019

Coulthard Quantity Surveying Limited, a registered company, was started on 22 Aug 2008. 9429032593785 is the NZ business identifier it was issued. The company has been run by 2 directors: Gary Mark Coulthard - an active director whose contract started on 22 Aug 2008,
Eliana Lorena Galarreta - an inactive director whose contract started on 12 Jun 2010 and was terminated on 01 Aug 2020.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 108 Arran Point Parade, Orewa, Orewa, 0931 (types include: postal, office).
Coulthard Quantity Surveying Limited had been using 8 Old Mill Road, Silverdale, Silverdale as their physical address up to 16 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

108 Arran Point Parade, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 8 Old Mill Road, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 27 Sep 2017 to 16 Sep 2019

Address #2: 17 Major Henry Greens, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 09 Sep 2014 to 27 Sep 2017

Address #3: 1 Cape Cod Drive, Gulf Harbour, Whangaparaoa 0930 New Zealand

Registered & physical address used from 29 Apr 2010 to 09 Sep 2014

Address #4: Unit 32, 340 Gulf Harbour Drive, Whangaparaoa

Registered & physical address used from 16 Feb 2010 to 29 Apr 2010

Address #5: Unit A, 592 Whangaparaoa Road, Stanmore Bay, Auckland

Physical & registered address used from 22 Aug 2008 to 16 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Coulthard, Gary Mark Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Galarreta, Eliana Lorena Orewa
Orewa
0931
New Zealand
Directors

Gary Mark Coulthard - Director

Appointment date: 22 Aug 2008

Address: Orewa, Orewa, 0931 New Zealand

Address used since 23 Sep 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Sep 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Nov 2016


Eliana Lorena Galarreta - Director (Inactive)

Appointment date: 12 Jun 2010

Termination date: 01 Aug 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 23 Sep 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Nov 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Sep 2014

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