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Coterra Limited

Type: NZ Limited Company (Ltd)
9429034810040
NZBN
1625559
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 17 Sep 2019

Coterra Limited was launched on 21 Apr 2005 and issued a New Zealand Business Number of 9429034810040. The registered LTD company has been managed by 5 directors: Matthew John Suddaby - an active director whose contract began on 25 Feb 2014,
Jack Douglas Lister - an active director whose contract began on 01 Jan 2021,
Campbell Ronald Hills - an active director whose contract began on 01 Jan 2021,
Anthony John Cox - an inactive director whose contract began on 25 Feb 2014 and was terminated on 22 Dec 2020,
Charles Hughes - an inactive director whose contract began on 21 Apr 2005 and was terminated on 16 Mar 2016.
According to BizDb's data (last updated on 06 May 2025), this company filed 1 address: 1 Coquet Street, Oamaru, 9400 (category: registered, physical).
Up to 17 Sep 2019, Coterra Limited had been using 1 Coquet Street, Oamaru as their registered address.
A total of 500 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 125 shares are held by 1 entity, namely:
Hills, Campbell Ronald (an individual) located at Cromwell, Cromwell postcode 9310.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 125 shares) and includes
Lister, Jack Douglas - located at Albert Town, Wanaka.
The third share allocation (250 shares, 50%) belongs to 1 entity, namely:
Suddaby, Matthew John, located at Hawea Flat, Lake Hawea (a director).

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 16 Jun 2016 to 17 Sep 2019

Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand

Physical & registered address used from 24 Sep 2014 to 16 Jun 2016

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 04 Sep 2009 to 24 Sep 2014

Address: 44 York Place, Dunedin

Registered & physical address used from 15 Oct 2007 to 04 Sep 2009

Address: Taylor Mclachlan Limited, 44 York Place, Dunedin

Physical & registered address used from 21 Apr 2005 to 15 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Hills, Campbell Ronald Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Lister, Jack Douglas Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Suddaby, Matthew John Hawea Flat
Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Charles Rd 2
Cromwell
9384
New Zealand
Individual Cox, Anthony John Cromwell
9310
New Zealand
Individual Fyfe, Iain Grant Rd
Wanaka

New Zealand
Individual Hughes, Charles Rd 2
Cromwell
9384
New Zealand
Directors

Matthew John Suddaby - Director

Appointment date: 25 Feb 2014

Address: Hawea Flat, Lake Hawea, 9382 New Zealand

Address used since 25 Feb 2014


Jack Douglas Lister - Director

Appointment date: 01 Jan 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Jan 2021


Campbell Ronald Hills - Director

Appointment date: 01 Jan 2021

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Jan 2021


Anthony John Cox - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 22 Dec 2020

Address: Cromwell, 9310 New Zealand

Address used since 25 Feb 2014


Charles Hughes - Director (Inactive)

Appointment date: 21 Apr 2005

Termination date: 16 Mar 2016

Address: Rd 2, Crowmell, 9384 New Zealand

Address used since 27 May 2014

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