Cotter & Stevens Limited was launched on 20 Mar 2008 and issued an NZBN of 9429032869071. The registered LTD company has been managed by 1 director, named James Frederick Clark - an active director whose contract began on 20 Mar 2008.
As stated in BizDb's information (last updated on 24 Dec 2021), this company filed 1 address: 48 Jellicoe Street, Martinborough, Martinborough, 5711 (type: registered, physical).
Up until 31 Aug 2018, Cotter & Stevens Limited had been using 11 Jellicoe Street, Martinborough as their physical address.
BizDb found more names used by this company: from 20 Mar 2008 to 01 Apr 2008 they were called Clark Investments (2008) Limited.
A total of 100 shares are issued to 6 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
James Clark (an individual) located at Martinborough, Martinborough postcode 5711.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Matthew Hawthorn - located at Rd 1, Featherston.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Steven Busch, located at Carterton, Carterton (an individual).
Previous addresses
Address: 11 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 03 Oct 2013 to 31 Aug 2018
Address: 11 Jellicoe Street, Martinborough New Zealand
Physical & registered address used from 20 Mar 2008 to 03 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | James Frederick Clark |
Martinborough Martinborough 5711 New Zealand |
20 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Matthew James Hawthorn |
Rd 1 Featherston 5771 New Zealand |
15 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Steven Lewis Busch |
Carterton Carterton 5713 New Zealand |
15 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Michael Raymond Honey |
Martinborough Martinborough 5711 New Zealand |
15 Jan 2009 - |
| Individual | James Frederick Clark |
Martinborough Martinborough 5711 New Zealand |
15 Jan 2009 - |
| Entity (NZ Limited Company) | Gawith Trustees Limited Shareholder NZBN: 9429038020995 |
Masterton 5810 New Zealand |
15 Jan 2009 - |
| Shares Allocation #5 Number of Shares: 19 | |||
| Individual | Kathryn Elizabeth Busch |
Carterton Carterton 5713 New Zealand |
20 Aug 2009 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Jason Robert Waugh |
Tauherenikau 5771 New Zealand |
09 May 2019 - |
| Individual | Clarissa Hope Waugh |
Tauherenikau 5771 New Zealand |
09 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
20 Mar 2008 - 27 Jun 2010 | |
| Individual | Michael Raymond Honey |
Martinborough |
20 Mar 2008 - 27 Jun 2010 |
| Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
20 Mar 2008 - 27 Jun 2010 |
James Frederick Clark - Director
Appointment date: 20 Mar 2008
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 21 Sep 2015
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