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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bak Trustees Limited Shareholder NZBN: 9429047690240 |
Phillipstown Christchurch 8011 New Zealand |
03 Mar 2021 - |
Individual | Burns, Kevin Arthur |
Rd 2 Dunedin 9077 New Zealand |
20 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
20 Apr 1994 - 03 Mar 2021 |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
20 Apr 1994 - 03 Mar 2021 |
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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