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Cottlevale Farms Limited

Type: NZ Limited Company (Ltd)
9429037008901
NZBN
1115642
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
62 Huse Lane
Rd 8
Te Puke 3188
New Zealand
Physical & service & registered address used since 28 Feb 2017

Cottlevale Farms Limited was started on 20 Feb 2001 and issued a New Zealand Business Number of 9429037008901. The registered LTD company has been run by 2 directors: Kathryn Mary Cook - an active director whose contract began on 20 Feb 2001,
Simon Robert Cook - an active director whose contract began on 20 Feb 2001.
According to our data (last updated on 21 Apr 2024), this company uses 1 address: 62 Huse Lane, Rd 8, Te Puke, 3188 (type: physical, service).
Until 28 Feb 2017, Cottlevale Farms Limited had been using 53 Homewood Drive, Rd 8, Te Puke as their physical address.
BizDb found old names for this company: from 02 Nov 2004 to 23 Feb 2016 they were called Claymore Orchards Limited, from 20 Feb 2001 to 02 Nov 2004 they were called Claymore Nz Property Investments Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 940 shares are held by 3 entities, namely:
Mccaw Lewis Chapman Trustees (No. 4) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Cook, Kathryn Mary (a director) located at Rd 8, Te Puke postcode 3188,
Cook, Simon Robert (an individual) located at Rd 8, Te Puke postcode 3188.
Another group consists of 1 shareholder, holds 3 per cent shares (exactly 30 shares) and includes
Cook, Kathryn Mary - located at Rd 8, Te Puke.
The third share allocation (30 shares, 3%) belongs to 1 entity, namely:
Cook, Simon Robert, located at Rd 8, Te Puke (an individual). Cottlevale Farms Limited has been categorised as "Kiwifruit growing" (business classification A013210).

Addresses

Principal place of activity

62 Huse Lane, Rd 8, Te Puke, 3188 New Zealand


Previous addresses

Address: 53 Homewood Drive, Rd 8, Te Puke, 3188 New Zealand

Physical & registered address used from 07 Apr 2005 to 28 Feb 2017

Address: 13 Claymore Pl, Flagstaff

Registered address used from 22 Apr 2002 to 07 Apr 2005

Address: 13 Claymore Pl, Flagstaff, Hamilton

Physical address used from 22 Apr 2002 to 07 Apr 2005

Address: 48 Huse Lane, Te Puke

Registered & physical address used from 20 Feb 2001 to 22 Apr 2002

Contact info
simon@rosl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 940
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Hamilton Central
Hamilton
3204
New Zealand
Director Cook, Kathryn Mary Rd 8
Te Puke
3188
New Zealand
Individual Cook, Simon Robert Rd 8
Te Puke
3188
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Cook, Kathryn Mary Rd 8
Te Puke
3188
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Cook, Simon Robert Rd 8
Te Puke
3188
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robson, Kathryn Mary Rd 8
Te Puke
3188
New Zealand
Individual Robson, Kathryn Mary Rd 8
Te Puke
3188
New Zealand
Individual Robson, Kathryn Mary Rd 8
Te Puke
3188
New Zealand
Directors

Kathryn Mary Cook - Director

Appointment date: 20 Feb 2001

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 20 Feb 2017


Simon Robert Cook - Director

Appointment date: 20 Feb 2001

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 20 Feb 2017

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