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Cottesbrook Dairy Limited

Type: NZ Limited Company (Ltd)
9429032739992
NZBN
2132964
Company Number
Registered
Company Status
Current address
188 Fleming Road
Rd 2
Tapanui
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 May 2008
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered address used since 22 Jun 2021
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Records & other (Address for Records) address used since 07 Apr 2022

Cottesbrook Dairy Limited was incorporated on 23 May 2008 and issued an NZ business identifier of 9429032739992. This registered LTD company has been run by 5 directors: Matthew Philip Haugh - an active director whose contract began on 23 May 2008,
Philip John Haugh - an active director whose contract began on 23 May 2008,
Rhonda Anne Haugh - an inactive director whose contract began on 21 Apr 2016 and was terminated on 15 May 2021,
Chantelle Krystal Allan - an inactive director whose contract began on 23 May 2008 and was terminated on 01 Jul 2011,
Peter Francis Allan - an inactive director whose contract began on 23 May 2008 and was terminated on 01 Jul 2011.
As stated in our data (updated on 12 May 2025), the company uses 1 address: 100 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, service).
Up to 22 Jun 2021, Cottesbrook Dairy Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Haugh, Matthew Philip (an individual) located at R D 2, Tapanui.

Addresses

Other active addresses

Address #4: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Physical & service address used from 20 Apr 2022

Address #5: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Records address used from 10 Jun 2024

Address #6: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & service address used from 18 Jun 2024

Previous addresses

Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered address used from 07 May 2012 to 22 Jun 2021

Address #2: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Physical address used from 07 May 2012 to 20 Apr 2022

Address #3: 188 Fleming Road, Rd 2, Tapanui New Zealand

Registered & physical address used from 23 May 2008 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Haugh, Matthew Philip R D 2
Tapanui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Peter Francis R D 2
Tapanui
Individual Haugh, Rhonda Anne Rd 2
Tapanui
9587
New Zealand
Director Haugh, Philip John R D 2
Tapanui
Individual Allan, Chantelle Krystal R D 2
Tapanui
Directors

Matthew Philip Haugh - Director

Appointment date: 23 May 2008

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 01 Apr 2016


Philip John Haugh - Director

Appointment date: 23 May 2008

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 01 Apr 2016


Rhonda Anne Haugh - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 15 May 2021

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 01 Apr 2017

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 21 Apr 2016


Chantelle Krystal Allan - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 01 Jul 2011

Address: R D 2, Tapanui,

Address used since 23 May 2008


Peter Francis Allan - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 01 Jul 2011

Address: R D 2, Tapanui,

Address used since 23 May 2008

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