General information

Cotswold Farms Limited

Type: NZ Limited Company (Ltd)
9429030725119
New Zealand Business Number
3766376
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Cotswold Farms Limited (issued an NZBN of 9429030725119) was launched on 04 Apr 2012. 2 addresses are in use by the company: Tower One, Level 2, Stanway Business Park, 646 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Trinity Lands Ltd, 10 Neal Street, Putaruru had been their service address, until 22 Nov 2023. 142000 shares are allocated to 16 shareholders who belong to 7 shareholder groups. The first group includes 4 entities and holds 2380 shares (1.68 per cent of shares), namely:
Butland, Ruth Deborah (an individual) located at Epsom, Auckland postcode 1023,
Adamson, David John (an individual) located at Grey Lynn, Auckland postcode 1021,
Cathro, Jack Paul (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 3.35 per cent of all shares (exactly 4760 shares); it includes
Perpetual Trust Limited (an entity) - located at 191 Queen Street, Auckland,
Russell, Lara (an individual) - located at Rd 2, Tahuna. The next group of shareholders, share allotment (8330 shares, 5.87%) belongs to 3 entities, namely:
Butland Kw Trustee Limited, located at 660-670 Great South Road, Greenlane, Auckland (an entity),
Taylor, Keith Bruce, located at Seatoun, Wellington (an individual),
Butland, Ruth Deborah, located at Epsom, Auckland (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Cotswold Farms Limited. Our data was updated on 23 Apr 2024.

Current address Type Used since
Trinity Lands Ltd, 10 Neal Street, Putaruru, 3411 Physical 21 Feb 2019
Tower One, Level 2, Stanway Business Park, 646 Great South Road, Ellerslie, Auckland, 1051 Registered & service 22 Nov 2023
Contact info
64 9 5261614
Phone (Phone)
info@butland.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ruth Deborah Butland
Epsom, Auckland, 1023
Address used since 04 Apr 2012
Director 04 Apr 2012 - current
Richard James Cathro
Rd 1, Muriwai, 0881
Address used since 06 May 2019
Omaha, Warkworth, 0986
Address used since 15 Feb 2017
Otahuhu, Auckland, 1062
Address used since 07 Jun 2017
Director 01 May 2016 - current
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 01 May 2016
Director 01 May 2016 - current
Andrew Hardwick Evans
Wainui, Gisborne, 4010
Address used since 04 Apr 2022
St Heliers, Auckland, 1071
Address used since 01 Mar 2019
Director 01 Mar 2019 - current
Gabrielle Deborah Amodeo
Brooklyn, Wellington, 6021
Address used since 01 May 2016
Director 01 May 2016 - 18 Mar 2019
Ian Kennedy Elliott
Rd 1, Tokoroa, 3491
Address used since 04 Apr 2012
Director 04 Apr 2012 - 08 Jan 2019
Gordon Murray Fountain
Mount Eden, Auckland, 1024
Address used since 04 Apr 2012
Director 04 Apr 2012 - 30 Apr 2016
Addresses
Previous address Type Period
Trinity Lands Ltd, 10 Neal Street, Putaruru, 3411 Service 21 Feb 2019 - 22 Nov 2023
419 Paraonui Road, Rd 1, Tokoroa, 3491 Physical 04 Apr 2012 - 21 Feb 2019
646 Great South Road, Ellerslie, Auckland, 1051 Registered 04 Apr 2012 - 22 Nov 2023
Financial Data
Financial info
142000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2380
Shareholder Name Address Period
Butland, Ruth Deborah
Individual
Epsom
Auckland
1023
04 Apr 2012 - current
Adamson, David John
Individual
Grey Lynn
Auckland
1021
14 Nov 2023 - current
Cathro, Jack Paul
Individual
Titirangi
Auckland
0604
17 Sep 2015 - current
Cathro, Grant Lomax
Individual
Epsom
Auckland
1023
17 Sep 2015 - current
Shares Allocation #2 Number of Shares: 4760
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
26 Oct 2021 - current
Russell, Lara
Individual
Rd 2
Tahuna
3792
18 Dec 2017 - current
Shares Allocation #3 Number of Shares: 8330
Shareholder Name Address Period
Butland Kw Trustee Limited
Shareholder NZBN: 9429047535886
Entity (NZ Limited Company)
660-670 Great South Road, Greenlane
Auckland
1051
01 Jul 2020 - current
Taylor, Keith Bruce
Individual
Seatoun
Wellington
6022
17 Sep 2015 - current
Butland, Ruth Deborah
Individual
Epsom
Auckland
1023
04 Apr 2012 - current
Shares Allocation #4 Number of Shares: 112250
Shareholder Name Address Period
Kbt Trustee Services Limited
Shareholder NZBN: 9429047987890
Entity (NZ Limited Company)
Seatoun
Wellington
6022
04 Jun 2020 - current
Richard Cathro Trustee Company Limited
Shareholder NZBN: 9429048199247
Entity (NZ Limited Company)
Rd 1
Muriwai
0881
08 Jun 2020 - current
Ahe Trustee Services Limited
Shareholder NZBN: 9429047996168
Entity (NZ Limited Company)
Wainui
Gisborne
4010
04 Jun 2020 - current
Shares Allocation #5 Number of Shares: 4760
Shareholder Name Address Period
Cathro, Jack Paul
Individual
Titirangi
Auckland
0604
17 Sep 2015 - current
Shares Allocation #6 Number of Shares: 4760
Shareholder Name Address Period
Amodeo, Gabrielle Deborah
Individual
Brooklyn
Wellington
6021
17 Sep 2015 - current
Shares Allocation #7 Number of Shares: 4760
Shareholder Name Address Period
Kazemi, Elena
Individual
Milford
Auckland
0620
16 Oct 2019 - current
Cathro, Richard James
Individual
Rd 1
Muriwai
0881
17 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Delugar, John Alexander
Individual
Cockle Bay
Auckland
2014
04 Apr 2012 - 03 Nov 2016
Evans, Andrew Hardwick
Individual
St Heliers
Auckland
1071
18 Mar 2019 - 04 Jun 2020
Elliott, Ian Kennedy
Individual
Rd 1
Tokoroa
3491
04 Apr 2012 - 21 Jan 2019
Elliott, Ian Kennedy
Individual
Rd 1
Tokoroa
3491
04 Apr 2012 - 21 Jan 2019
Elliott, Ian Kennedy
Individual
Rd 1
Tokoroa
3491
04 Apr 2012 - 21 Jan 2019
Location
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