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The Fudge Cottage Limited

Type: NZ Limited Company (Ltd)
9429038632235
NZBN
642798
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Sep 2019

The Fudge Cottage Limited, a registered company, was incorporated on 20 Apr 1994. 9429038632235 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Kevin Arthur Burns - an active director whose contract began on 20 Apr 1994.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
The Fudge Cottage Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 03 Sep 2019.
Other names used by this company, as we managed to find at BizDb, included: from 29 Apr 2005 to 12 Sep 2006 they were called Trident Nominees Limited, from 02 Jul 2002 to 29 Apr 2005 they were called Victoria Food Services Limited and from 20 Apr 1994 to 02 Jul 2002 they were called Westair Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bak Trustees Limited (an entity) located at Phillipstown, Christchurch postcode 8011,
Burns, Kevin Arthur (an individual) located at Rd 2, Dunedin postcode 9077.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 18 Aug 2014 to 03 Sep 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 30 Aug 2013 to 03 Sep 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 30 Aug 2012 to 30 Aug 2013

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 30 Aug 2012 to 18 Aug 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 20 Aug 2009 to 30 Aug 2012

Address: 44 York Place, Dunedin

Physical & registered address used from 23 Jul 2007 to 20 Aug 2009

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 18 Aug 2001 to 23 Jul 2007

Address: C/- Taylor Mclachlan Limited, 44 York Place, Dunedin

Physical address used from 18 Aug 2001 to 23 Jul 2007

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Physical address used from 18 Aug 2001 to 18 Aug 2001

Address: C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin

Physical & registered address used from 21 Aug 2000 to 18 Aug 2001

Address: C/- Taylor Mclauchlan & Partners, 44 York Place, Dunedin

Registered address used from 28 Aug 1997 to 21 Aug 2000

Address: C/- Taylor Mclauchlan & Partners, 44 York Place, Dunedin

Physical address used from 01 Jul 1997 to 21 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bak Trustees Limited
Shareholder NZBN: 9429047690240
Phillipstown
Christchurch
8011
New Zealand
Individual Burns, Kevin Arthur Rd 2
Dunedin
9077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Directors

Kevin Arthur Burns - Director

Appointment date: 20 Apr 1994

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 24 Jul 2015

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