Shortcuts

Coldwater Commercial Limited

Type: NZ Limited Company (Ltd)
9429036216017
NZBN
1260962
Company Number
Registered
Company Status
Current address
3138 Lilybank Road
Tekapo 7945
New Zealand
Physical & service address used since 31 Oct 2013
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 19 Feb 2018
3138 Lilybank Road
Lake Tekapo 7999
New Zealand
Registered & service address used since 15 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Coldwater Holdings Limited
Shareholder NZBN: 9429036180561
Lake Tekapo
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van Tiel Poultry Limited
Shareholder NZBN: 9429040403090
Company Number: 104693
Entity Van Tiel Poultry Limited
Shareholder NZBN: 9429040403090
Company Number: 104693
Entity Tekapo Investment Holdings Limited
Shareholder NZBN: 9429036168293
Company Number: 1269219
Individual Burtscher, Christian Andrew Lilybank Road
Lake Tekapo
Entity Tekapo Investment Holdings Limited
Shareholder NZBN: 9429036168293
Company Number: 1269219
Individual Burtscher, Michael Raymund Lilybank Road
Lake Tekapo

Ultimate Holding Company

21 Jul 1991
Effective Date
Coldwater Holdings Limited
Name
Ltd
Type
1267107
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

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

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street