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William Cotton & Sons Limited

Type: NZ Limited Company (Ltd)
9429040798776
NZBN
35944
Company Number
Registered
Company Status
Current address
29 Macarthur Street
Feilding 4702
New Zealand
Registered & physical & service address used since 12 May 2015
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 13 May 2025

William Cotton & Sons Limited, a registered company, was started on 10 Oct 1979. 9429040798776 is the NZ business identifier it was issued. The company has been run by 4 directors: Shane Willam Cotton - an active director whose contract began on 28 Jun 2000,
Jeanette Viola Cotton - an inactive director whose contract began on 25 Aug 1992 and was terminated on 28 Jun 2000,
Norman Cotton - an inactive director whose contract began on 25 Aug 1992 and was terminated on 28 Jun 2000,
Walter Joseph Cotton - an inactive director whose contract began on 08 Oct 1979 and was terminated on 07 Aug 1992.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service).
William Cotton & Sons Limited had been using 37 Beattie Street, Feilding, Feilding as their registered address up to 13 May 2025.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group consists of 99998 shares (100%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0%).

Addresses

Previous addresses

Address #1: 37 Beattie Street, Feilding, Feilding, 4702 New Zealand

Registered & service address used from 09 May 2023 to 13 May 2025

Address #2: 53-55 Manchester Street, Feilding

Physical address used from 08 May 2000 to 08 May 2000

Address #3: C/o Horsfield & Co, Chartered Accountants, Macarthur Street, Feilding New Zealand

Physical address used from 08 May 2000 to 12 May 2015

Address #4: C/- A Horsfield & Co, Chartered Accountants, Macarthur Street, Feilding New Zealand

Registered address used from 06 May 1994 to 12 May 2015

Address #5: 53-55 Manchester St, Feilding

Registered address used from 05 May 1994 to 06 May 1994

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99998
Individual Cotton, Jeanette Viola Feilding
Feilding
4702
New Zealand
Individual Cotton, Shane William Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Cotton, Shane William Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cotton, Jeanette Viola Feilding
Individual Cotton, Jeanettte Viola Feilding
Feilding
4702
New Zealand
Individual Cotton, Jeanettte Viola Feilding
Feilding
4702
New Zealand
Individual Cotton, Jeanettte Viola Feilding
Feilding
4702
New Zealand
Individual Cotton, Jeanettte Viola Feilding
Feilding
4702
New Zealand
Individual Cotton, Norman Feilding
Individual Cotton, Norman Feilding
Individual Cotton, Shane William Feilding
Directors

Shane Willam Cotton - Director

Appointment date: 28 Jun 2000

Address: Feilding, Feilding, 4702 New Zealand

Address used since 06 May 2019

Address: Feilding, Feilding, 4702 New Zealand

Address used since 20 Apr 2016


Jeanette Viola Cotton - Director (Inactive)

Appointment date: 25 Aug 1992

Termination date: 28 Jun 2000

Address: Feilding,

Address used since 25 Aug 1992


Norman Cotton - Director (Inactive)

Appointment date: 25 Aug 1992

Termination date: 28 Jun 2000

Address: Feilding,

Address used since 25 Aug 1992


Walter Joseph Cotton - Director (Inactive)

Appointment date: 08 Oct 1979

Termination date: 07 Aug 1992

Address: Feilding,

Address used since 08 Oct 1979

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