Cotton Farms Limited, a registered company, was started on 24 Apr 1969. 9429040609805 is the NZ business number it was issued. The company has been managed by 3 directors: Graeme Lloyd Cotton - an active director whose contract began on 24 Oct 1989,
Carol Anne Cotton - an active director whose contract began on 14 Dec 2001,
Lloyd Elliot Cotton - an inactive director whose contract began on 24 Oct 1989 and was terminated on 15 May 1997.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level 1, 51 Okara Drive, Whangarei, 0110 (registered address),
Connell Rishworth Gerard Building, Vinery Lane, Whangarei (physical address),
Connell Rishworth Gerard Building, Vinery Lane, Whangarei (service address),
Vinery Lane, Connell Rishworth Gerard Building, Whangarei (registered address) among others.
Cotton Farms Limited had been using 4Th Floor, National Mutual Bldg, Rathbone St, Whangarei as their registered address until 24 Apr 1997.
A total of 139200 shares are allotted to 8 shareholders (6 groups). The first group includes 139195 shares (100 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allocation (1 share 0 per cent) made up of 1 entity.
Previous address
Address #1: 4th Floor, National Mutual Bldg, Rathbone St, Whangarei
Registered address used from 24 Apr 1997 to 24 Apr 1997
Basic Financial info
Total number of Shares: 139200
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 139195 | |||
| Entity (NZ Limited Company) | Gunson Mclean (cotton Farms) Trustee Limited Shareholder NZBN: 9429041553978 |
51 Okara Drive Whangarei 0110 New Zealand |
25 Mar 2015 - |
| Individual | Cotton, Carol Anne |
R D 8 Whangarei |
24 Apr 1969 - |
| Other (Other) | Cotton Graeme Lloyd |
Mangapai Rd 8, Whangarei |
24 Apr 1969 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Percival, Jessie Dawn |
Rd 8 Whangarei 0178 New Zealand |
24 Apr 1969 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cotton, Carol Anne |
R D 8 Whangarei |
24 Apr 1969 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cotton, Bradley Sean |
Rd 8 Whangarei |
24 Apr 1969 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Other (Other) | Cotton Graeme Lloyd |
Mangapai Rd 8, Whangarei |
24 Apr 1969 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Cotton, Natasha Carol |
R D 8 Whangarei |
24 Apr 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Graeme Lloyd Cotton, Carol Anne Cotton & Td Trustee Services Ltd | 11 Apr 2005 - 25 Mar 2015 | |
| Other | Null - Graeme Lloyd Cotton, Carol Anne Cotton & Td Trustee Services Ltd | 11 Apr 2005 - 25 Mar 2015 |
Graeme Lloyd Cotton - Director
Appointment date: 24 Oct 1989
Address: Mangapai, Rd 8, Whangarei, 0178 New Zealand
Address used since 27 Apr 2016
Carol Anne Cotton - Director
Appointment date: 14 Dec 2001
Address: Mangapai, R D 8, Whangarei, 0178 New Zealand
Address used since 27 Apr 2016
Lloyd Elliot Cotton - Director (Inactive)
Appointment date: 24 Oct 1989
Termination date: 15 May 1997
Address: Mangapai, Rd 8, Whangarei,
Address used since 24 Oct 1989