Coldwater Commercial Limited was incorporated on 29 Nov 2002 and issued an NZ business number of 9429036216017. This registered LTD company has been run by 4 directors: Michael Raymund Burtscher - an active director whose contract started on 29 Nov 2002,
Rob Van Tiel - an inactive director whose contract started on 01 Mar 2003 and was terminated on 31 Jul 2007,
Maureen Van Tiel - an inactive director whose contract started on 01 Mar 2003 and was terminated on 31 Jul 2007,
Christian Andrew Burtscher - an inactive director whose contract started on 29 Nov 2002 and was terminated on 12 Apr 2007.
According to our database (updated on 07 Apr 2024), the company registered 1 address: 3138 Lilybank Road, Lake Tekapo, 7999 (type: registered, service).
Up to 19 Feb 2018, Coldwater Commercial Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb found former names for the company: from 29 Nov 2002 to 12 Apr 2006 they were called Ltp No.2 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Coldwater Holdings Limited (an entity) located at Lake Tekapo postcode 7999.
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 14 Nov 2016 to 19 Feb 2018
Address #2: 3138 Lilybank Road, Twizel, 7945 New Zealand
Physical address used from 30 Oct 2013 to 31 Oct 2013
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 14 Mar 2012 to 14 Nov 2016
Address #4: 3138 Lilybank Road, Rd 99, Twizel, 7999 New Zealand
Physical address used from 21 Jun 2011 to 30 Oct 2013
Address #5: 3138 Lilybank Road, Rd 99, Twizel, 7999 New Zealand
Registered address used from 21 Jun 2011 to 14 Mar 2012
Address #6: 17/764 Colombo St, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Jul 2010 to 21 Jun 2011
Address #7: Mt Gerald Station, Lilybank Road, Lake Tekapo New Zealand
Physical & registered address used from 29 Nov 2002 to 08 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Coldwater Holdings Limited Shareholder NZBN: 9429036180561 |
Lake Tekapo 7999 New Zealand |
28 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Van Tiel Poultry Limited Shareholder NZBN: 9429040403090 Company Number: 104693 |
28 Jan 2005 - 28 Mar 2007 | |
Entity | Van Tiel Poultry Limited Shareholder NZBN: 9429040403090 Company Number: 104693 |
28 Jan 2005 - 28 Mar 2007 | |
Entity | Tekapo Investment Holdings Limited Shareholder NZBN: 9429036168293 Company Number: 1269219 |
28 Jan 2005 - 28 Jan 2005 | |
Individual | Burtscher, Christian Andrew |
Lilybank Road Lake Tekapo |
29 Nov 2002 - 28 Jan 2005 |
Entity | Tekapo Investment Holdings Limited Shareholder NZBN: 9429036168293 Company Number: 1269219 |
28 Jan 2005 - 28 Jan 2005 | |
Individual | Burtscher, Michael Raymund |
Lilybank Road Lake Tekapo |
29 Nov 2002 - 28 Jan 2005 |
Ultimate Holding Company
Michael Raymund Burtscher - Director
Appointment date: 29 Nov 2002
Address: Lilybank Road, Lake Tekapo, 7999 New Zealand
Address used since 11 Mar 2016
Rob Van Tiel - Director (Inactive)
Appointment date: 01 Mar 2003
Termination date: 31 Jul 2007
Address: Rd 2, Drury,
Address used since 01 Mar 2003
Maureen Van Tiel - Director (Inactive)
Appointment date: 01 Mar 2003
Termination date: 31 Jul 2007
Address: Rd 2, Drury,
Address used since 01 Mar 2003
Christian Andrew Burtscher - Director (Inactive)
Appointment date: 29 Nov 2002
Termination date: 12 Apr 2007
Address: Lilybank Road, Lake Tekapo,
Address used since 29 Nov 2002
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