Cottisloe Holdings Limited

Cottisloe Holdings Limited, a registered company, was registered on 02 Jul 1992. 9429038980664 is the NZ business number it was issued. This company has been run by 5 directors: Beverley Nola Collins - an active director whose contract began on 02 Jul 1992,
Keith Norman Goodall - an active director whose contract began on 12 Jun 2015,
Timothy John Cook - an inactive director whose contract began on 15 Nov 2004 and was terminated on 12 Jun 2015,
Jeremy Austin Carr - an inactive director whose contract began on 25 Oct 2005 and was terminated on 08 Jul 2009,
Graham Edward Collins - an inactive director whose contract began on 02 Jul 1992 and was terminated on 06 Jun 1998.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 5-7 Kindgon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Cottisloe Holdings Limited had been using Level 4, 5-7 Kindgon Street, Newmarket, Auckland as their registered address up to 28 Apr 2015.
All company shares (23551000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Collins, Beverley Nola (a director) located at Takapuna, Auckland postcode 0622,
Goodall, Keith Norman (an individual) located at Point England, Auckland postcode 1072.

Previous addresses

Address: Level 4, 5-7 Kindgon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Sep 2014 to 28 Apr 2015

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Feb 2013 to 22 Sep 2014

Address: C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Aug 2012 to 01 Feb 2013

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 07 Dec 2009 to 28 Aug 2012

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland City

Physical & registered address used from 03 Nov 2005 to 07 Dec 2009

Address: C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address: Level 10, 52 Swanson St, Auckland

Physical address used from 20 Mar 2001 to 03 Nov 2005

Address: C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland

Registered address used from 20 Mar 2001 to 03 Nov 2005

Address: C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland

Registered address used from 11 Feb 1999 to 20 Mar 2001

Address: C/-primecare New Zealand Ltd, Level 10, Harbour View Building, 152 Quay Street, Auckland

Physical address used from 11 Feb 1999 to 20 Mar 2001

Address: C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 152 Quay Street, Auckland

Registered address used from 11 Dec 1998 to 11 Feb 1999

Address: C/-primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland

Physical address used from 14 Oct 1998 to 11 Feb 1999

Address: C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland

Registered address used from 14 Oct 1998 to 11 Dec 1998

Address: Cairns Clarke, Unit 6, 9 Milford Road, Milford

Registered address used from 30 May 1997 to 14 Oct 1998

Previous Shareholders

Beverley Nola Collins - Director

Appointment date: 02 Jul 1992

Keith Norman Goodall - Director

Appointment date: 12 Jun 2015

Timothy John Cook - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 12 Jun 2015

Jeremy Austin Carr - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 08 Jul 2009

Graham Edward Collins - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 06 Jun 1998