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New Zealand Wurlitzer Limited

Type: NZ Limited Company (Ltd)
9429040234687
NZBN
161297
Company Number
Registered
Company Status
Current address
2 Scenic Heights
Acacia Bay
Taupo 3330
New Zealand
Physical & registered & service address used since 28 Jul 2016


New Zealand Wurlitzer Limited, a registered company, was registered on 06 Nov 1962. 9429040234687 is the number it was issued. The company has been managed by 3 directors: Kevin Lloyd Cotton - an active director whose contract started on 25 Sep 2011,
Joyce Phyllis Cotton - an inactive director whose contract started on 20 Sep 2002 and was terminated on 25 Sep 2011,
Lloyd L Cotton - an inactive director whose contract started on 12 Oct 1970 and was terminated on 26 Oct 2000.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Scenic Heights, Acacia Bay, Taupo, 3330 (types include: physical, registered).
New Zealand Wurlitzer Limited had been using 2 Wall Street, Waipahihi, Taupo as their physical address up until 28 Jul 2016.
Past names used by the company, as we found at BizDb, included: from 06 Nov 1962 to 07 Feb 1984 they were named Palm Grove (Hawke's Bay) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Wall Street, Waipahihi, Taupo, 3330 New Zealand

Physical address used from 13 Jul 2012 to 28 Jul 2016

Address: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical address used from 10 Jul 2012 to 13 Jul 2012

Address: 2 Wall Street, Waipahihi, Taupo, 3330 New Zealand

Registered address used from 10 Jul 2012 to 28 Jul 2016

Address: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical address used from 29 Jun 2012 to 10 Jul 2012

Address: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical address used from 26 Apr 2012 to 29 Jun 2012

Address: 2 Wall Street, Waipahihi, Taupo 3330 New Zealand

Registered address used from 11 Sep 2009 to 10 Jul 2012

Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo

Registered address used from 31 Jul 2008 to 11 Sep 2009

Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical address used from 31 Jul 2008 to 26 Apr 2012

Address: C/- Horwarth Chapman Limited, Chartered Accountants, 107 Heu Heu Street, Taupo

Physical & registered address used from 23 Mar 2004 to 31 Jul 2008

Address: C/- 173 Tongariro Street, Taupo

Registered address used from 28 Apr 1997 to 23 Mar 2004

Address: 173 Tongariro Street, Taupo

Physical address used from 28 Apr 1997 to 23 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cotton, Cynthia M A Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cotton, Kevin Lloyd Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cotton, Lloyd Lindsay Taupo
Individual Cotton, Joyce Phyllis Taupo
Directors

Kevin Lloyd Cotton - Director

Appointment date: 25 Sep 2011

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 20 Jul 2016


Joyce Phyllis Cotton - Director (Inactive)

Appointment date: 20 Sep 2002

Termination date: 25 Sep 2011

Address: Taupo, 3330 New Zealand

Address used since 20 Sep 2002


Lloyd L Cotton - Director (Inactive)

Appointment date: 12 Oct 1970

Termination date: 26 Oct 2000

Address: Taupo,

Address used since 12 Oct 1970

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