Cottle Motors Limited was registered on 09 Oct 1989 and issued an NZBN of 9429039274908. This registered LTD company has been managed by 2 directors: Geoffrey Stuart Cottle - an active director whose contract began on 03 Jan 1991,
Elaine Margaret Cottle - an inactive director whose contract began on 03 Jan 1991 and was terminated on 16 May 2003.
According to BizDb's information (updated on 26 Mar 2024), this company uses 1 address: 29 Osbaldiston Lane, Kaukapakapa, Auckland, 0873 (type: registered, service).
Up to 27 Nov 2000, Cottle Motors Limited had been using 889 Coatesville/Riverhead Highway, R D 3, Albany as their registered address.
BizDb found former names for this company: from 09 Oct 1989 to 16 Mar 1990 they were called Lincoln Shelf Company Number 1 Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 90 shares are held by 2 entities, namely:
Kemp Trustee Co. Limited (an entity) located at Huapai, Kumeu, Auckland postcode 0810,
Cottle, Geoffrey Stuart (an individual) located at Kaukapakapa postcode 0873.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Cottle, Geoffrey Stuart - located at Kaukapakapa.
Previous addresses
Address #1: 889 Coatesville/riverhead Highway, R D 3, Albany
Registered & physical address used from 27 Nov 2000 to 27 Nov 2000
Address #2: State Highway 16, Kumeu, Auckland
Physical & registered address used from 07 Dec 1999 to 27 Nov 2000
Address #3: -
Physical address used from 21 Feb 1992 to 07 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Kemp Trustee Co. Limited Shareholder NZBN: 9429036539932 |
Huapai, Kumeu Auckland 0810 New Zealand |
30 Sep 2004 - |
| Individual | Cottle, Geoffrey Stuart |
Kaukapakapa 0873 New Zealand |
30 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Cottle, Geoffrey Stuart |
Kaukapakapa 0873 New Zealand |
17 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cottle, Donna Joyce |
Rd 1 Kumeu 0891 New Zealand |
09 May 2005 - 21 Aug 2020 |
| Individual | Cottle, Elaine Margaret |
R D 3 Albany |
17 Nov 2003 - 27 Jun 2010 |
| Individual | Cottle, Donna Joyce |
Kumeu Auckland 0841 New Zealand |
09 May 2005 - 21 Aug 2020 |
| Individual | Cottle, Donna Joyce |
Rd 1 Kumeu 0891 New Zealand |
09 May 2005 - 21 Aug 2020 |
| Individual | Cottle, Brenda |
R D 3 Albany Auckland |
30 Sep 2004 - 09 May 2005 |
Geoffrey Stuart Cottle - Director
Appointment date: 03 Jan 1991
Address: Kaukapakapa, 0873 New Zealand
Address used since 22 Nov 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 28 Sep 2021
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 02 Nov 2004
Elaine Margaret Cottle - Director (Inactive)
Appointment date: 03 Jan 1991
Termination date: 16 May 2003
Address: Rd 3, Albany,
Address used since 03 Jan 1991
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