Cottleston Limited, a removed company, was launched on 05 Aug 2004. 9429035245445 is the NZ business number it was issued. "Book retailing" (ANZSIC G424410) is how the company has been classified. The company has been run by 2 directors: Pauline Helen Drummond - an active director whose contract started on 05 Aug 2004,
Thomas Eugene Beran - an active director whose contract started on 01 Jun 2006.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 1/13 Fifeshire Street, Takapuna, Auckland, 0622 (types include: physical, service).
Cottleston Limited had been using 1/13 Fifeshire Street, Takapuna, Auckland as their physical address up to 04 Sep 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 1/13 Fifeshire Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 20 Sep 2011 to 04 Sep 2015
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Mar 2011 to 20 Sep 2011
Address #3: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 21 Aug 2008 to 08 Mar 2011
Address #4: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 05 Aug 2004 to 21 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Drummond, Pauline Helen |
Takapuna Auckland 0622 New Zealand |
05 Aug 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beran, Thomas Eugene |
Takapuna Auckland 0622 New Zealand |
21 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 |
05 Aug 2004 - 27 Jun 2010 | |
Entity | Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 |
05 Aug 2004 - 27 Jun 2010 |
Pauline Helen Drummond - Director
Appointment date: 05 Aug 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 23 Aug 2016
Thomas Eugene Beran - Director
Appointment date: 01 Jun 2006
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 23 Aug 2016
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