Cotswold Investments Limited

Cotswold Investments Limited, a registered company, was launched on 05 Jun 1991. 9429039121790 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Wendy Elaine Haynes - an active director whose contract began on 05 Jun 1991,
Christopher Ian Haynes - an active director whose contract began on 05 Jul 2022,
Samuel Michael William Bassett - an active director whose contract began on 05 Jul 2022.
Last updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 8 Ventnor Road, Remuera, Auckland, 1050 (type: registered, service).
Cotswold Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Haynes, Christopher Ian (a director) located at Remuera, Auckland postcode 1050,
Bassett, Samuel Michael William (a director) located at Parnell, Auckland postcode 1052,
Haynes, Wendy Elaine (an individual) located at Remuera, Auckland postcode 1050.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 May 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 24 Apr 2013 to 06 May 2014

Address #4: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Apr 2011 to 24 Apr 2013

Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 02 May 2007 to 20 Apr 2011

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 02 May 2007

Address #7: Markham & Partners, 6th Floor, 369 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 07 Oct 2005

Previous Shareholders

Wendy Elaine Haynes - Director

Appointment date: 05 Jun 1991

Christopher Ian Haynes - Director

Appointment date: 05 Jul 2022

Samuel Michael William Bassett - Director

Appointment date: 05 Jul 2022