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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Bryan, Nicholas John |
Papatoetoe Auckland New Zealand |
19 Mar 2002 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Bryan, Linda Jane |
Papatoetoe Auckland New Zealand |
19 Mar 2002 - |
Shares Allocation #3 Number of Shares: 66 | |||
Individual | Martin, Sam |
Remuera Auckland 1050 New Zealand |
09 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Samuel Andrew |
Otahuhu Auckland 1062 New Zealand |
17 Jan 2014 - 27 Jun 2019 |
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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