Cotswold Limited, a registered company, was registered on 16 Dec 2016. 9429045882753 is the NZ business identifier it was issued. The company has been managed by 2 directors: Dennis Munn - an active director whose contract began on 14 Aug 2017,
Keith Vincent Harris - an inactive director whose contract began on 16 Dec 2016 and was terminated on 14 Aug 2017.
Last updated on 06 May 2024, our database contains detailed information about 1 address: Level 4, 21 Queen Street,, Auckland Central, Auckland, 1010 (category: physical, registered).
Cotswold Limited had been using Level 10203 Queen Street,, Auckland Central, Auckland as their physical address up until 01 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Albert Trustees Limited - located at 1010, Auckland.
Previous addresses
Address: Level 10203 Queen Street,, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Aug 2017 to 01 Apr 2019
Address: 14 Northgrove Avenue, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 16 Dec 2016 to 22 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Albert Trustees Limited Shareholder NZBN: 9429040391618 |
Auckland 1010 New Zealand |
14 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Keith Vincent |
Hillcrest Auckland 0627 New Zealand |
16 Dec 2016 - 14 Aug 2017 |
| Entity | Albert Trustee Services Limited Shareholder NZBN: 9429030336995 Company Number: 4310378 |
14 Aug 2017 - 14 Aug 2017 | |
| Entity | Albert Trustee Services Limited Shareholder NZBN: 9429030336995 Company Number: 4310378 |
14 Aug 2017 - 14 Aug 2017 | |
| Director | Keith Vincent Harris |
Hillcrest Auckland 0627 New Zealand |
16 Dec 2016 - 14 Aug 2017 |
Dennis Munn - Director
Appointment date: 14 Aug 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Jan 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 14 Aug 2017
Keith Vincent Harris - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 14 Aug 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 Dec 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street