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Graeme Coates Consulting Limited

Type: NZ Limited Company (Ltd)
9429038291500
NZBN
814991
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Nov 2019

Graeme Coates Consulting Limited, a registered company, was started on 02 Jul 1996. 9429038291500 is the business number it was issued. The company has been run by 3 directors: Graeme David Coates - an active director whose contract started on 02 Jul 1996,
Meredith Jane Hunter - an active director whose contract started on 27 Sep 2007,
Katherine Anne Coates - an inactive director whose contract started on 02 Jul 1996 and was terminated on 01 Nov 2004.
Last updated on 10 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Graeme Coates Consulting Limited had been using C/-Wallace Diack Ca Limited, 19 Henry Street, Blenheim as their registered address up until 20 Oct 2008.
Other names used by this company, as we established at BizDb, included: from 02 Jul 1996 to 28 Jan 2005 they were called Marlborough Aquatic Resources Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 332 shares (33.2 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 668 shares (66.8 per cent).

Addresses

Previous addresses

Address #1: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim

Registered address used from 08 Nov 2006 to 20 Oct 2008

Address #2: C/- Wallace Leslie, 19 Henry Street, Blenheim

Registered address used from 11 Apr 2000 to 08 Nov 2006

Address #3: C/- Wallace Diack, 19 Henry Street, Blenheim

Physical address used from 11 Nov 1997 to 20 Oct 2008

Address #4: C/- Wallace Leslie, 19 Henry Street, Blenheim

Physical address used from 11 Nov 1997 to 11 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 332
Entity (NZ Limited Company) Wallace Diack Trustees 2013 Limited
Shareholder NZBN: 9429030293250
1 Hutcheson Street
Blenheim
7201
New Zealand
Individual Coates, Graeme David Renwick
Renwick
7204
New Zealand
Shares Allocation #2 Number of Shares: 668
Individual Coates, Graeme David Renwick
Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coates, Katherine Anne Blenheim
Individual Coates, Richard J Gisborne
Individual Wallace, Joseph Blenheim
Directors

Graeme David Coates - Director

Appointment date: 02 Jul 1996

Address: Renwick, Renwick, 7204 New Zealand

Address used since 15 Nov 2016


Meredith Jane Hunter - Director

Appointment date: 27 Sep 2007

Address: Renwick, Renwick, 7204 New Zealand

Address used since 15 Nov 2016


Katherine Anne Coates - Director (Inactive)

Appointment date: 02 Jul 1996

Termination date: 01 Nov 2004

Address: Blenheim,

Address used since 02 Jul 1996

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