Shortcuts

Anglesea Cottage Company Limited

Type: NZ Limited Company (Ltd)
9429035948315
NZBN
1321083
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora New Zealand
Registered & physical & service address used since 24 Mar 2010

Anglesea Cottage Company Limited, a registered company, was incorporated on 11 Jun 2003. 9429035948315 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jane Ellen Jones - an active director whose contract started on 11 Jun 2003,
David Stanley Jones - an inactive director whose contract started on 11 Jun 2003 and was terminated on 22 May 2014.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Blake Street, Rangiora (category: registered, physical).
Anglesea Cottage Company Limited had been using C/- Donaldson Chartered Accountants Ltd, Level 1, 162 Dee Street, Invercargill as their registered address until 24 Mar 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: C/- Donaldson Chartered Accountants Ltd, Level 1, 162 Dee Street, Invercargill

Registered & physical address used from 05 Mar 2004 to 24 Mar 2010

Address: C/ Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 11 Jun 2003 to 05 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Jones, Jane Ellen R D 1
Kaiapoi 7691

New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
173 Spey Street
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, David Stanley R D 1
Kaiapoi 7691

New Zealand
Individual Jones, David Stanley R D 1
Kaiapoi 7691

New Zealand
Individual Jones, David Stanley R D 1
Kaiapoi 7691

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cook Adam Trustees Limited
Name
Ltd
Type
1172892
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jane Ellen Jones - Director

Appointment date: 11 Jun 2003

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 17 Mar 2010


David Stanley Jones - Director (Inactive)

Appointment date: 11 Jun 2003

Termination date: 22 May 2014

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 17 Mar 2010

Nearby companies