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).
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
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 | Period |
---|---|---|---|
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 |
19 Jan 2018 - |
Individual | Coates, Graeme David |
Renwick Renwick 7204 New Zealand |
02 Jul 1996 - |
Shares Allocation #2 Number of Shares: 668 | |||
Individual | Coates, Graeme David |
Renwick Renwick 7204 New Zealand |
02 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coates, Katherine Anne |
Blenheim |
02 Jul 1996 - 17 Nov 2004 |
Individual | Coates, Richard J |
Gisborne |
02 Jul 1996 - 19 Jan 2018 |
Individual | Wallace, Joseph |
Blenheim |
02 Jul 1996 - 19 Jan 2018 |
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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