General information

Coutts Holdings Limited

Type: NZ Limited Company (Ltd)
9429031928458
New Zealand Business Number
128605
Company Number
Registered
Company Status

Coutts Holdings Limited (NZBN 9429031928458) was started on 27 Jul 1965. 1 address is currently in use by the company: 26 Canon Street, Timaru, 7910 (type: physical, registered). 6 Queen Street, Timaru had been their physical address, up until 23 Jul 2015. Coutts Holdings Limited used more aliases, namely: H Coutts & Sons Limited from 27 Jul 1965 to 11 Dec 1996. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Alistair Coutts (an individual) located at Fairlie. In the second group, a total of 2 shareholders hold 50% of all shares (1500 shares); it includes
Mary Coutts (a director) - located at Fairlie, 7925,
Mary Coutts (an individual) - located at Fairlie, 7925. Businesscheck's database was last updated on 03 Jun 2020.

Current address Type Used since
26 Canon Street, Timaru, 7910 Physical & registered 23 Jul 2015
Directors
Name and Address Role Period
Murray Mckenzie Coutts
Rd 4, Timaru, 7974
Address used since 07 Oct 2019
Director 07 Oct 2019 - current
Rachel Mary Amos
Allenton, Ashburton, 7700
Address used since 07 Oct 2019
Director 07 Oct 2019 - current
Gail Elizabeth Ingram
Heathcote Valley, Christchurch, 8022
Address used since 07 Oct 2019
Director 07 Oct 2019 - current
Mary Elizabeth Coutts
Fairlie, 7925, 7925
Address used since 18 Dec 2015
Director 18 Mar 1991 - 07 Oct 2019
Alistair John Coutts
Fairlie, 7925
Address used since 06 May 2016
Director 18 Mar 1991 - 07 Oct 2019
Addresses
Previous address Type Period
6 Queen Street, Timaru Physical & registered 16 Jul 2003 - 23 Jul 2015
G Dellow, 22 High Street, Timaru Physical 11 Dec 1996 - 16 Jul 2003
C/o H N Dellow, 100-104 Sophia St, Timaru Registered 19 Mar 1993 - 16 Jul 2003
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
23 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Alistair John Coutts
Individual
Fairlie
27 Jul 1965 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Mary Elizabeth Coutts
Director
Fairlie
7925
7925
12 Jan 2016 - current
Mary Elizabeth Coutts
Individual
Fairlie
7925
7925
12 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Mary Coutts
Individual
Fairlie
27 Jul 1965 - 12 Jan 2016
Location