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Cossack Villas Limited

Type: NZ Limited Company (Ltd)
9429036541546
NZBN
1202999
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 06 Oct 2021

Cossack Villas Limited was registered on 11 Apr 2002 and issued a New Zealand Business Number of 9429036541546. The registered LTD company has been managed by 2 directors: Richard Walter Watson - an active director whose contract began on 11 Apr 2002,
Mary-Anne Louise Watson - an active director whose contract began on 11 Apr 2002.
As stated in BizDb's data (last updated on 31 May 2025), this company registered 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Up until 06 Oct 2021, Cossack Villas Limited had been using 86 Station Street, Napier South, Napier as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Watson, Richard Walter (an individual) located at Napier.
The second group consists of 3 shareholders, holds 99 per cent shares (exactly 990 shares) and includes
Watson, Mary-Anne Louise - located at Napier,
Napier Independent Trustees Limited - located at Ahuriri, Napier,
Watson, Richard Walter - located at Napier.
The third share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Watson, Mary-Anne Louise, located at Napier (an individual).

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 25 Sep 2013 to 06 Oct 2021

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 11 Oct 2011 to 25 Sep 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 04 Nov 2009 to 11 Oct 2011

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 16 Nov 2007 to 04 Nov 2009

Address: Palairet Pearson, 86 Station Street, Napier

Physical & registered address used from 11 Apr 2002 to 16 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Watson, Richard Walter Napier
Shares Allocation #2 Number of Shares: 990
Individual Watson, Mary-anne Louise Napier
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Watson, Richard Walter Napier
Shares Allocation #3 Number of Shares: 5
Individual Watson, Mary-anne Louise Napier
Directors

Richard Walter Watson - Director

Appointment date: 11 Apr 2002

Address: Napier, 4110 New Zealand

Address used since 25 Sep 2015


Mary-anne Louise Watson - Director

Appointment date: 11 Apr 2002

Address: Napier, 4110 New Zealand

Address used since 25 Sep 2015

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