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Cottage Fare Limited

Type: NZ Limited Company (Ltd)
9429036599936
NZBN
1192857
Company Number
Registered
Company Status
C118220
Industry classification code
Confectionery Mfg
Industry classification description
Current address
Unit 3, 39 Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 26 Jul 2016

Cottage Fare Limited was started on 19 Mar 2002 and issued a New Zealand Business Number of 9429036599936. This registered LTD company has been managed by 1 director, named Linda Jane Bryan - an active director whose contract began on 19 Mar 2002.
As stated in our data (updated on 09 Feb 2024), this company uses 1 address: Unit 3, 39 Cavendish Drive, Manukau, Auckland, 2104 (types include: registered, physical).
Until 26 Jul 2016, Cottage Fare Limited had been using 54 Plunket Avenue, Manukau City, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 17 shares are held by 1 entity, namely:
Bryan, Nicholas John (an individual) located at Papatoetoe, Auckland.
Then there is a group that consists of 1 shareholder, holds 17% shares (exactly 17 shares) and includes
Bryan, Linda Jane - located at Papatoetoe, Auckland.
The 3rd share allotment (66 shares, 66%) belongs to 1 entity, namely:
Martin, Sam, located at Remuera, Auckland (an individual). Cottage Fare Limited is categorised as "Confectionery mfg" (ANZSIC C118220).

Addresses

Principal place of activity

54 Plunket Avenue, Manukau City, Auckland, 2104 New Zealand


Previous addresses

Address: 54 Plunket Avenue, Manukau City, Auckland, 2104 New Zealand

Physical & registered address used from 06 Aug 2012 to 26 Jul 2016

Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 09 Aug 2011 to 06 Aug 2012

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 05 Aug 2010 to 09 Aug 2011

Address: Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 Aug 2010 to 05 Aug 2010

Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 06 Oct 2009 to 04 Aug 2010

Address: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 03 Aug 2005 to 06 Oct 2009

Address: Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie

Physical address used from 23 Sep 2004 to 03 Aug 2005

Address: Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie

Registered address used from 31 Jul 2003 to 03 Aug 2005

Address: Streetsmart Group Limited, First Floor, Asb Building, 187 Great South Road, Manurewa

Registered address used from 19 Mar 2002 to 31 Jul 2003

Address: Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-50 Cawley St, Ellerslie

Physical address used from 19 Mar 2002 to 19 Mar 2002

Contact info
64 9 2775917
03 Aug 2018 Phone
accounts@rococogifts.co.nz
03 Aug 2018 Email
www.rococogifts.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Bryan, Nicholas John Papatoetoe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Bryan, Linda Jane Papatoetoe
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 66
Individual Martin, Sam Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Samuel Andrew Otahuhu
Auckland
1062
New Zealand
Directors

Linda Jane Bryan - Director

Appointment date: 19 Mar 2002

Address: Manukau, Auckland, 2104 New Zealand

Address used since 01 Aug 2018

Address: Papatoetoe, Auckland, 2241 New Zealand

Address used since 10 Jul 2015

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