Cottonwood Limited, a registered company, was registered on 08 Feb 2007. 9429033614526 is the NZBN it was issued. The company has been run by 3 directors: Alexandra Helen Neal - an active director whose contract began on 19 Feb 2024,
Claudia Shan - an inactive director whose contract began on 29 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 08 Feb 2007 and was terminated on 01 Apr 2022.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Cottonwood Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
More names used by the company, as we found at BizDb, included: from 08 Feb 2007 to 28 Feb 2007 they were called Cottonwood Grain Bins Limited.
One entity controls all company shares (exactly 100 shares) - Conical Consultants S.a. - located at 1010, Ruta 8Km 17.500 Zonamerica, Montevideo.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 08 Feb 2007 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Conical Consultants S.a. |
Ruta 8km 17.500 Zonamerica Montevideo Uruguay |
06 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Core Partners Limited Shareholder NZBN: 9429033613147 Company Number: 1908223 |
08 Feb 2007 - 06 Jul 2017 | |
| Entity | Core Partners Limited Shareholder NZBN: 9429033613147 Company Number: 1908223 |
08 Feb 2007 - 06 Jul 2017 |
Alexandra Helen Neal - Director
Appointment date: 19 Feb 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 19 Feb 2024
Claudia Shan - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Aug 2007
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