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Cottingham Estate Limited

Type: NZ Limited Company (Ltd)
9429038216725
NZBN
830602
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
924 Poihipi Road
Rd 1
Taupo 3377
New Zealand
Other address (Address For Share Register) used since 08 Oct 2020
2831 State Highway 50
Rd 5
Hastings 4175
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Aug 2021
2831 State Highway 50
Rd 5
Hastings 4175
New Zealand
Physical & service & registered address used since 08 Sep 2021

Cottingham Estate Limited was started on 25 Oct 1996 and issued a New Zealand Business Number of 9429038216725. This registered LTD company has been run by 4 directors: Pamela Marie Stephenson - an active director whose contract started on 25 Oct 1996,
Alan Stephenson - an active director whose contract started on 25 Oct 1996,
Sheryl Jane Gallagher - an inactive director whose contract started on 03 Jul 2016 and was terminated on 08 Oct 2020,
Rory James Stephenson - an inactive director whose contract started on 23 Oct 2015 and was terminated on 06 Jul 2016.
As stated in BizDb's data (updated on 22 Apr 2024), this company registered 3 addresses: 2831 State Highway 50, Rd 5, Hastings, 4175 (physical address),
2831 State Highway 50, Rd 5, Hastings, 4175 (service address),
2831 State Highway 50, Rd 5, Hastings, 4175 (registered address),
2831 State Highway 50, Rd 5, Hastings, 4175 (other address) among others.
Until 08 Sep 2021, Cottingham Estate Limited had been using 924 Poihipi Road, Rd 1, Taupo as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stephenson, Alan (an individual) located at Rd 5, Hastings postcode 4175.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stephenson, Pamela Marie - located at Rd 5, Hastings. Cottingham Estate Limited is categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

2831 State Highway 50, Rd 5, Hastings, 4175 New Zealand


Previous addresses

Address #1: 924 Poihipi Road, Rd 1, Taupo, 3377 New Zealand

Registered & physical address used from 16 Oct 2020 to 08 Sep 2021

Address #2: 2831 State Highway 50, Rd 5, Hastings, 4175 New Zealand

Registered & physical address used from 17 Aug 2018 to 16 Oct 2020

Address #3: 38 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Physical & registered address used from 11 Jul 2016 to 17 Aug 2018

Address #4: 4 Treachers Lane, Havelock North, 4130 New Zealand

Physical & registered address used from 02 Mar 2012 to 11 Jul 2016

Address #5: C/- Ajk Accounting Limited, 18 Napier Road, Havelock North, 4171 New Zealand

Registered & physical address used from 25 Nov 2011 to 02 Mar 2012

Address #6: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Physical & registered address used from 07 Oct 2004 to 25 Nov 2011

Address #7: C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings

Physical & registered address used from 28 Feb 2002 to 07 Oct 2004

Address #8: Offices Of Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland 1

Registered address used from 05 Mar 2001 to 28 Feb 2002

Address #9: Offices Of Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland 1

Registered address used from 11 Apr 2000 to 05 Mar 2001

Address #10: Offices Of Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland 1

Physical address used from 25 Oct 1996 to 25 Oct 1996

Address #11: 4th Floor, 70 Shortland Street, Auckland

Physical address used from 25 Oct 1996 to 28 Feb 2002

Contact info
61 42241 6002
Phone
stephenson.pamelam@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stephenson, Alan Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stephenson, Pamela Marie Rd 5
Hastings
4175
New Zealand
Directors

Pamela Marie Stephenson - Director

Appointment date: 25 Oct 1996

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 31 Aug 2021

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 08 Oct 2020

Address: Collingwood Melbourne, Victoria, 3066 Australia

Address used since 01 Feb 2017

Address: Collingwood Melbourne, Victoria, 3066 Australia

Address used since 01 Jan 2019


Alan Stephenson - Director

Appointment date: 25 Oct 1996

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 31 Aug 2021

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 08 Oct 2020

Address: Collingwood, Melbourne Victoria, 3066 Australia

Address used since 01 Jan 2019

Address: Collingwood, Melbourne Victoria, 3066 Australia

Address used since 01 Feb 2017


Sheryl Jane Gallagher - Director (Inactive)

Appointment date: 03 Jul 2016

Termination date: 08 Oct 2020

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 03 Jul 2016


Rory James Stephenson - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 06 Jul 2016

Address: Newtown, Wellington, 6021 New Zealand

Address used since 06 Feb 2016

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