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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cotton, Cynthia M A |
Taupo Taupo 3330 New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cotton, Kevin Lloyd |
Acacia Bay Taupo 3330 New Zealand |
16 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cotton, Lloyd Lindsay |
Taupo |
16 Mar 2004 - 16 Mar 2004 |
Individual | Cotton, Joyce Phyllis |
Taupo |
06 Nov 1962 - 17 Apr 2012 |
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
Nottoc Enterprises Limited
2 Scenic Heights
Norris Construction Limited
10 Krissell Place
Vms Contracting Limited
9b Krissell Place
Coin Ops Limited
732 Acacia Bay Road
Accounting Angel Limited
732 Acacia Bay Road
Maverick Joinery Limited
732 Acacia Bay Road