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Duncan Cotterill Nelson Trustee (lighthouse Estate) Limited

Type: NZ Limited Company (Ltd)
9429041727638
NZBN
5690829
Company Number
Registered
Company Status
Current address
197 Bridge Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 10 Aug 2017

Duncan Cotterill Nelson Trustee (Lighthouse Estate) Limited was incorporated on 30 Apr 2015 and issued an NZ business identifier of 9429041727638. The registered LTD company has been supervised by 10 directors: Hamish Richard Grenfell - an active director whose contract began on 01 Aug 2017,
Brian Michael Nathan - an active director whose contract began on 01 Aug 2017,
Dene Peter Gavin - an active director whose contract began on 27 May 2019,
Nicholas Shaun Patrick Laing - an active director whose contract began on 10 Jun 2024,
Nigel Alexander Mcfadden - an inactive director whose contract began on 30 Apr 2015 and was terminated on 22 Dec 2021.
According to our data (last updated on 17 May 2025), the company uses 1 address: 197 Bridge Street, Nelson, Nelson, 7010 (type: registered, physical).
Up until 10 Aug 2017, Duncan Cotterill Nelson Trustee (Lighthouse Estate) Limited had been using 187 Bridge Street, Nelson, Nelson as their physical address.
BizDb identified more names for the company: from 28 Apr 2015 to 02 Aug 2017 they were named 187 Bridge Trustees 104 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Duncan Cotterill No 1 Limited (an entity) located at 148 Victoria Street, Christchurch postcode 8013.

Addresses

Previous address

Address: 187 Bridge Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 30 Apr 2015 to 10 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Duncan Cotterill No 1 Limited
Shareholder NZBN: 9429039494832
148 Victoria Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Downing, Graeme Mark Nelson
Nelson
7010
New Zealand
Individual Mcfadden, Nigel Alexander Richmond
Richmond
7020
New Zealand
Individual Reith, Alexander Alan Maitai
Nelson
7010
New Zealand
Director Victoria Jane Hall Nelson
Nelson
7010
New Zealand
Director Nigel Alexander Mcfadden Richmond
Richmond
7020
New Zealand
Director Alexander Alan Reith Maitai
Nelson
7010
New Zealand
Director Graeme Mark Downing Nelson
Nelson
7010
New Zealand
Individual Hall, Victoria Jane Nelson
Nelson
7010
New Zealand

Ultimate Holding Company

01 Aug 2017
Effective Date
Duncan Cotterill No 1 Limited
Name
Ltd
Type
378806
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Duncan Cotterill Plaza
148 Victoria Street
Christchurch 8013
New Zealand
Address
Directors

Hamish Richard Grenfell - Director

Appointment date: 01 Aug 2017

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 01 Aug 2017


Brian Michael Nathan - Director

Appointment date: 01 Aug 2017

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 01 Aug 2017


Dene Peter Gavin - Director

Appointment date: 27 May 2019

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 27 May 2019


Nicholas Shaun Patrick Laing - Director

Appointment date: 10 Jun 2024

Address: Stoke, Nelson, 7011 New Zealand

Address used since 10 Jun 2024


Nigel Alexander Mcfadden - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 22 Dec 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 19 Feb 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 30 Apr 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Feb 2018


Jeremy Charles Barton - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 16 Nov 2018

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 01 Aug 2017


Judith Catherine Harper - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 08 Dec 2017

Address: Rd 1, Hira, 7071 New Zealand

Address used since 01 Aug 2017


Alexander Alan Reith - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 14 Jul 2017

Address: Maitai, Nelson, 7010 New Zealand

Address used since 30 Apr 2015


Graeme Mark Downing - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 14 Jul 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 30 Apr 2015


Victoria Jane Hall - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 22 Jul 2015

Address: Nelson, Nelson, 7010 New Zealand

Address used since 30 Apr 2015