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Duncan Cotterill Guarantee Company

Type: Nz Unlimited Company (Ultd)
9429033960425
NZBN
1847951
Company Number
Registered
Company Status
Current address
Level 2 Duncan Cotterill Plaza
148 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 20 Feb 2015

Duncan Cotterill Guarantee Company, a registered company, was started on 10 Aug 2006. 9429033960425 is the business number it was issued. The company has been managed by 32 directors: Brian Michael Nathan - an active director whose contract started on 05 May 2017,
Sarah Emmanuelle Townsend - an active director whose contract started on 22 Aug 2022,
Alastair Ross Holland - an active director whose contract started on 31 Mar 2024,
Olivia Jane Lund - an active director whose contract started on 22 Aug 2024,
Michael Gregory Moyes - an active director whose contract started on 22 Aug 2024.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Level 2 Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 (types include: physical, registered).
Duncan Cotterill Guarantee Company had been using 1 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 20 Feb 2015.
A total of 44 shares are issued to 44 shareholders (44 groups). The first group is comprised of 1 share (2.27%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (2.27%). Finally there is the third share allotment (1 share 2.27%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 09 May 2011 to 20 Feb 2015

Address: 7th Floor Clarendon Tower, Cnr Worcester Street & Oxford Terrace, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Feb 2011 to 09 May 2011

Address: 9th Floor Clarendon Tower, Cnr Worcester Street & Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 10 Aug 2006 to 09 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 44

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Arieli, Ron Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Espie, Alastair William Ellerslie
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fernando, Peter Alexander Fletcher Harewood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Flattery, Julia Helen Rd 2
Loburn
7472
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hinton, Alysha Margaret Island Bay
Wellington
6023
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcnaughton, Louise Melissa Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Forward, Katherine Elizabeth Wigram
Christchurch
8025
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Gavin, Dene Peter Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Tiffen, Nicola Jane Burwood
Christchurch
8061
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Holland, Alastair Ross Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Small, Lisa Jane Farm Cove
Auckland
2012
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Wood, Tanya Joan Rd 5
Matakana
0985
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Briscoe, David Saul Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Mcdonald, Kirsty Marguerite Northcote Point
Auckland
0627
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Foote, Ayleath Veronica Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Walker, Hamish Gordon Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Smith, Richard Vaughan Northwood
Christchurch
8051
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Cathro, Mark David Casebrook
Christchurch
8051
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Calder, Paul John Cashmere
Christchurch
8022
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Oh, Andrew Teik Kim Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Bradley, Amanda Ruth Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Lund, Olivia Jane Aotea
Porirua
5024
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Tomblin, Emma Elizabeth Halswell
Christchurch
8025
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Yates, Matthew Wallace Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Munday, Simon James Belmont
Auckland
0622
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Scragg, Jonathan Kilby Karori
Wellington
6012
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Coltman, Robert Paul Ponsonby
Auckland
1011
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Moyes, Michael Gregory Farm Cove
Auckland
2012
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Shannon, Christopher John Riccarton
Christchurch
8011
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Sherriff, Aaron Lindsay Plimmerton
Porirua
5026
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Grenfell, Hamish Richard Nelson South
Nelson
7010
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Lang, Richard Stirling Thomson Clifton
Christchurch
8081
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Roberts, Oliver Martin Rd 2
Christchurch
7672
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Whitaker, Scott Francis St Albans
Christchurch
8052
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Townsend, Sarah Emmanuelle St Albans
Christchurch
8052
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Lapthorne, Jessie May Onehunga
Auckland
1061
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Wilson, Scott Gerald Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Neave, Richard Henry Digby Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Lovett, Raewyn Jeanette Milford
Auckland
0620
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Nathan, Brian Michael Stepneyville
Nelson
7010
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Crang, Nicholas Cordell Seatoun
Wellington
6022
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Mcgill, Duncan Stuart Ponsonby
Auckland
1011
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Lawlor, Mark Gregory Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Switzer, Graeme Roy Kohimarama
Auckland
1071
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Overend, Karen Elizabeth Rd 2
Kaiapoi
7692
New Zealand
Individual Bradley, Christopher Charles Granville Glendowie
Auckland
1071
New Zealand
Individual Raymond, Richard Wynne Christchurch
Individual Le Gros, Paul Donald Rd 1, Brightwater
Nelson
Individual Grieve, Stephanie Margaret Mount Pleasant
Christchurch
8081
New Zealand
Individual Mcomish, Struan Grant Remuera
Auckland
1050
New Zealand
Individual Moran, Scott Thorndon
Wellington
6011
New Zealand
Individual Moran, Scott Thorndon
Wellington
6011
New Zealand
Individual Smith, Paul Mcgillvray Morningside
Auckland
1022
New Zealand
Individual Bordignon, Bruno Island Bay
Wellington
6023
New Zealand
Individual Winfield, Daniel Alexander Wadestown
Wellington
6012
New Zealand
Individual Tothill, Benjamin William Mcalpine Cashmere
Christchurch
8022
New Zealand
Individual Joseph, John Lindsay Christchurch

New Zealand
Individual Chapman, Ewan John Cashmere
Christchurch
8022
New Zealand
Individual Nolan, Kerry Gould Louis Springbank, Rd 1
Rangiora
Individual Pearson, Grant Douglas Hataitai
Wellington
6021
New Zealand
Individual Barton, Jeremy Charles Rd 1
Nelson
7071
New Zealand
Individual Switzer, Graeme Roy Remuera
Auckland
1050
New Zealand
Individual Smith, Helen Rebecca Cashmere
Christchurch
8022
New Zealand
Individual Dearden, Aaron Paul Killara
Nsw
2071
Australia
Individual Owen, Camilla Clare Mary Todd Bush, Rd 1
Nelson

New Zealand
Individual Darroch, Alistair Bruce Maitai
Nelson
7010
New Zealand
Individual Gallaway, Garth Norman Cashmere
Christchurch
8022
New Zealand
Individual Smith, Mark Sean Hanmer Darlinghurst
Sydney
Individual Robinson, Cindy Elizabeth Christchurch
Individual Palmer, Richard Dean Christchurch
Individual Lindo, Hugh Simon Rd 2
Kaiapoi
7692
New Zealand
Individual Brotherson, Kenneth John Middle Cove
Sydney Nsw
2068
Australia
Directors

Brian Michael Nathan - Director

Appointment date: 05 May 2017

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 05 May 2017


Sarah Emmanuelle Townsend - Director

Appointment date: 22 Aug 2022

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 22 Aug 2022


Alastair Ross Holland - Director

Appointment date: 31 Mar 2024

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 31 Mar 2024


Olivia Jane Lund - Director

Appointment date: 22 Aug 2024

Address: Aotea, Porirua, 5024 New Zealand

Address used since 22 Aug 2024


Michael Gregory Moyes - Director

Appointment date: 22 Aug 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Aug 2024


Richard Stirling Thomson Lang - Director (Inactive)

Appointment date: 23 Aug 2018

Termination date: 22 Aug 2024

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 23 Aug 2018


David Saul Briscoe - Director (Inactive)

Appointment date: 27 Aug 2020

Termination date: 22 Aug 2024

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 08 Aug 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 27 Aug 2020


Jessie May Lapthorne - Director (Inactive)

Appointment date: 27 Aug 2020

Termination date: 22 Aug 2024

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 27 Aug 2020


Jonathan Kilby Scragg - Director (Inactive)

Appointment date: 03 Aug 2017

Termination date: 22 Aug 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 03 Aug 2017


Struan Grant Mcomish - Director (Inactive)

Appointment date: 28 Aug 2015

Termination date: 27 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Aug 2015


Raewyn Jeanette Lovett - Director (Inactive)

Appointment date: 23 Aug 2018

Termination date: 27 Aug 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Aug 2018


Richard Vaughan Smith - Director (Inactive)

Appointment date: 25 Aug 2011

Termination date: 23 Aug 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 25 Aug 2011


Ayleath Veronica Foote - Director (Inactive)

Appointment date: 28 Aug 2015

Termination date: 23 Aug 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 28 Aug 2015


Matthew Wallace Yates - Director (Inactive)

Appointment date: 28 Aug 2015

Termination date: 03 Aug 2017

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 28 Aug 2015


Hamish Richard Grenfell - Director (Inactive)

Appointment date: 11 Nov 2013

Termination date: 05 May 2017

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 11 Nov 2013


Scott Moran - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 28 Aug 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 06 Dec 2013


Helen Rebecca Smith - Director (Inactive)

Appointment date: 11 Nov 2013

Termination date: 28 Aug 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jul 2015


Duncan Stuart Mcgill - Director (Inactive)

Appointment date: 11 Nov 2013

Termination date: 28 Aug 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 11 Nov 2013


Aaron Paul Dearden - Director (Inactive)

Appointment date: 11 Nov 2013

Termination date: 03 Feb 2014

Address: New South Wales, 2071 Australia

Address used since 11 Nov 2013


Raewyn Jeanette Lovett - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 09 Oct 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Mar 2008


Kenneth John Brotherson - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 09 Oct 2013

Address: Middle Cove, Sydney Nsw, 2068 Australia

Address used since 26 Aug 2010


Hugh Simon Lindo - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 09 Oct 2013

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 30 Aug 2012


Alistair Bruce Darroch - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 09 Oct 2013

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 30 Aug 2012


Hamish Richard Grenfell - Director (Inactive)

Appointment date: 18 Oct 2008

Termination date: 30 Aug 2012

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 06 Sep 2011


Scott Gerald Wilson - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 30 Aug 2012

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 26 Aug 2010


Hugh Simon Lindo - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 25 Aug 2011

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 26 Aug 2010


Richard Wynne Raymond - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 26 Aug 2010

Address: Christchurch, 8022 New Zealand

Address used since 10 Aug 2006


Benjanim William Mcalpine Tothill - Director (Inactive)

Appointment date: 18 Oct 2008

Termination date: 26 Aug 2010

Address: Christchurch, 8022 New Zealand

Address used since 18 Oct 2008


Paul John Calder - Director (Inactive)

Appointment date: 18 Oct 2008

Termination date: 26 Aug 2010

Address: Christchurch, 8022 New Zealand

Address used since 18 Oct 2008


Paul Joseph Dorrance - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 18 Oct 2008

Address: Christchurch,

Address used since 10 Aug 2006


Hugh Simon Lindo - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 18 Oct 2008

Address: Ohoka, Christchurch,

Address used since 25 Mar 2008


Scott Moran - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 18 Oct 2008

Address: Mt Victoria, Wellington,

Address used since 25 Mar 2008

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