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Cotswold Hills Limited

Type: NZ Limited Company (Ltd)
9429040902265
NZBN
19392
Company Number
Registered
Company Status
Current address
1065f No 2 Line
Rd 2
Fordell 4572
New Zealand
Physical & registered & service address used since 11 Mar 2019

Cotswold Hills Limited, a registered company, was registered on 24 Nov 1966. 9429040902265 is the NZ business number it was issued. This company has been supervised by 2 directors: Wilton Douglas Turner - an active director whose contract began on 21 Oct 2004,
William James Turner - an inactive director whose contract began on 24 Nov 1966 and was terminated on 09 Apr 2013.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1065F No 2 Line, Rd 2, Fordell, 4572 (types include: physical, registered).
Cotswold Hills Limited had been using 578 No 2 Line, Rd 2, Wanganui as their registered address until 11 Mar 2019.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 3000 shares (30 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 6000 shares (60 per cent). Lastly we have the third share allotment (1000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 578 No 2 Line, Rd 2, Wanganui, 4572 New Zealand

Registered & physical address used from 27 Jan 2012 to 11 Mar 2019

Address: 306a Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 02 Mar 2011 to 27 Jan 2012

Address: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand

Physical address used from 13 Oct 2009 to 02 Mar 2011

Address: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand

Registered address used from 21 Sep 2009 to 02 Mar 2011

Address: Unit 11, Northcote Park, 80 Grey Street, Palmerston North

Physical address used from 19 Feb 2002 to 13 Oct 2009

Address: 4 Victoria Avenue, Palmerston North

Registered address used from 19 Mar 2001 to 21 Sep 2009

Address: Pritchard Dilks & Associates, 4 Victoria Avenue, Palmerston North

Physical address used from 28 Feb 1997 to 19 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Baker, Geoffrey Copeland Feilding
4702
New Zealand
Individual Turner, Shirley Fay Feilding
4702
New Zealand
Individual Turner, Wilton Douglas Rd 1
Te Kopuru
0391
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Turner, Wilton Douglas Rd 1
Te Kopuru
0391
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Turner, Shirley Fay Feilding
4702
New Zealand
Directors

Wilton Douglas Turner - Director

Appointment date: 21 Oct 2004

Address: Pouto, Te Kopuru, 0391 New Zealand

Address used since 01 Mar 2017


William James Turner - Director (Inactive)

Appointment date: 24 Nov 1966

Termination date: 09 Apr 2013

Address: R D 10, Palmerston North,

Address used since 24 Nov 1966

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