Cottle Hill Farm Trustee Limited, a registered company, was incorporated on 22 Jul 2014. 9429041314142 is the NZ business number it was issued. This company has been managed by 3 directors: John Garry Colebrook - an active director whose contract started on 22 Jul 2014,
Andrea Margaret Sim - an active director whose contract started on 01 Nov 2022,
Andrea Margaret Sim - an inactive director whose contract started on 22 Jul 2014 and was terminated on 18 Oct 2019.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Mission Road, Kerikeri, 0230 (type: registered, physical).
Cottle Hill Farm Trustee Limited had been using 63 Cottle Hill Drive, Rd 3, Kerikeri as their registered address up until 29 Oct 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 49 shares (49%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%). Finally we have the 3rd share allocation (49 shares 49%) made up of 1 entity.
Previous address
Address: 63 Cottle Hill Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 22 Jul 2014 to 29 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Andrea Margaret Sim |
Rd 3 Kerikeri 0293 New Zealand |
22 Jul 2014 - |
Individual | Sim, Andrea Margaret |
Kerikeri Kerikeri 0230 New Zealand |
22 Jul 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 |
Kerikeri 0294 New Zealand |
22 Jul 2014 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Colebrook, John Garry |
Kerikeri Kerikeri 0230 New Zealand |
22 Jul 2014 - |
John Garry Colebrook - Director
Appointment date: 22 Jul 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 18 Oct 2019
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 22 Jul 2014
Andrea Margaret Sim - Director
Appointment date: 01 Nov 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Nov 2022
Andrea Margaret Sim - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 18 Oct 2019
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 22 Jul 2014
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