General information
Duncan Cotterill Nominee (hawke's Bay) Limited
Type: NZ Limited Company (Ltd)9429030243194
New Zealand Business Number
4426818
Company Number
Registered
Company Status
Duncan Cotterill Nominee (Hawke's Bay) Limited (issued an NZ business identifier of 9429030243194) was launched on 30 Apr 2013. 4 addresses are in use by the company: Level 5, 50 Customhouse Quay, Wellington, 6011 (type: registered, service). C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington had been their physical address, up until 09 May 2014. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Walker, Hamish Gordon (a director) located at Maymorn, Upper Hutt postcode 5018,
Briscoe, David Saul (a director) located at Belmont, Lower Hutt postcode 5010,
Moran, Scott (a director) located at Mount Victoria, Wellington postcode 6011. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington, 6143 | Physical & service & registered | 09 May 2014 |
| Level 5, 50 Customhouse Quay, Wellington, 6011 | Registered & service | 06 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Moran
Mount Victoria, Wellington, 6011
Address used since 28 Apr 2015 |
Director | 30 Apr 2013 - current |
|
David Saul Briscoe
Belmont, Lower Hutt, 5010
Address used since 11 Dec 2020
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
|
Jonathan Kilby Scragg
Karori, Wellington, 6012
Address used since 28 Apr 2015 |
Director | 30 Apr 2013 - 21 Apr 2021 |
|
Matthew Wallace Yates
Fairfield, Lower Hutt, 5011
Address used since 28 Apr 2015 |
Director | 30 Apr 2013 - 21 Apr 2021 |
|
Nicholas Cordell Crang
Seatoun, Wellington, 6022
Address used since 28 Apr 2015 |
Director | 26 Feb 2014 - 21 Apr 2021 |
|
Aaron Lindsay Sherriff
Plimmerton, Porirua, 5026
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 21 Apr 2021 |
|
Olivia Jane Lund
Aotea, Porirua, 5024
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - 21 Apr 2021 |
|
Daniel Alexander Winfield
Wadestown, Wellington, 6012
Address used since 14 Dec 2017
Wadestown, Wellington, 6012
Address used since 28 Apr 2015 |
Director | 12 Sep 2014 - 17 Jan 2020 |
|
Bruno Bordignon
Island Bay, Wellington, 6023
Address used since 28 Apr 2015 |
Director | 30 Apr 2013 - 18 Mar 2016 |
|
Grant Douglas Pearson
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 10 Jul 2013 |
Director | 30 Apr 2013 - 26 Feb 2014 |
|
Alistair Bruce Darroch
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 10 Jul 2013 |
Director | 30 Apr 2013 - 26 Feb 2014 |
|
Gordon Brent Wong
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 10 Jul 2013 |
Director | 30 Apr 2013 - 26 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6143 | Physical & registered | 18 Jul 2013 - 09 May 2014 |
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 30 Apr 2013 - 18 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Hamish Gordon Director |
Maymorn Upper Hutt 5018 |
27 Apr 2018 - current |
|
Briscoe, David Saul Director |
Belmont Lower Hutt 5010 |
17 Jun 2015 - current |
|
Moran, Scott Director |
Mount Victoria Wellington 6011 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Gordon Brent Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
|
Lund, Olivia Jane Individual |
Aotea Porirua 5024 |
04 Feb 2019 - 22 Apr 2021 |
|
Scragg, Jonathan Kilby Individual |
Karori Wellington 6012 |
30 Apr 2013 - 22 Apr 2021 |
|
Winfield, Daniel Alexander Individual |
Wadestown Wellington 6012 |
14 Sep 2014 - 21 Jul 2020 |
|
Yates, Matthew Wallace Individual |
Fairfield Lower Hutt 5011 |
30 Apr 2013 - 22 Apr 2021 |
|
Sherriff, Aaron Lindsay Individual |
Plimmerton Porirua 5026 |
21 Apr 2016 - 22 Apr 2021 |
|
Crang, Nicholas Cordell Individual |
Seatoun Wellington 6022 |
26 Feb 2014 - 22 Apr 2021 |
|
Crang, Nicholas Cordell Individual |
Seatoun Wellington 6022 |
26 Feb 2014 - 22 Apr 2021 |
|
Crang, Nicholas Cordell Individual |
Seatoun Wellington 6022 |
26 Feb 2014 - 22 Apr 2021 |
|
Crang, Nicholas Cordell Individual |
Seatoun Wellington 6022 |
26 Feb 2014 - 22 Apr 2021 |
|
Pearson, Grant Douglas Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
|
Darroch, Alistair Bruce Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
|
Winfield, Daniel Alexander Individual |
Wadestown Wellington 6012 |
14 Sep 2014 - 21 Jul 2020 |
|
Winfield, Daniel Alexander Individual |
Wadestown Wellington 6012 |
14 Sep 2014 - 21 Jul 2020 |
|
Bordignon, Bruno Individual |
Island Bay Wellington 6023 |
30 Apr 2013 - 21 Apr 2016 |
|
Lund, Olivia Jane Individual |
Aotea Porirua 5024 |
14 Jan 2019 - 04 Feb 2019 |
|
Alistair Bruce Darroch Director |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
|
Gordon Brent Wong Director |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
|
Bruno Bordignon Director |
Island Bay Wellington 6023 |
30 Apr 2013 - 21 Apr 2016 |
|
Grant Douglas Pearson Director |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
Location
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