General information

Quail Ridge Country Club Limited

Type: NZ Limited Company (Ltd)
9429032023985
New Zealand Business Number
2302269
Company Number
Registered
Company Status

Quail Ridge Country Club Limited (issued an NZ business identifier of 9429032023985) was launched on 14 Aug 2009. 2 addresses are currently in use by the company: 6 Karaka Drive, Rd 2, Kerikeri, 0295 (type: physical, other). 1330000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Donald Cottle (an individual) located at Rd 2, Kerikeri. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Jill Cottle (a director) - located at Rd 2, Kerikeri. Next there is the next group of shareholders, share allotment (50000 shares, 3.76%) belongs to 3 entities, namely:
Allen Cottle, located at Rd 2, Otaki (an individual),
Helen Mckendrey, located at Rd 2, Otaki (an individual),
Janet Mckendrey, located at Rd 2, Otaki (an individual). Our information was last updated on 05 Nov 2019.

Current address Type Used since
6 Karaka Drive, Rd 2, Kerikeri, 0295 Physical & registered 14 Aug 2009
6 Karaka Drive, Rd 2, Kerikeri Other (Address For Share Register) 14 Aug 2009
Directors
Name and Address Role Period
Donald James Cottle
Rd 2, Kerikeri, 0295
Address used since 27 Nov 2015
Director 14 Aug 2009 - current
Kitt Robert Mayo Littlejohn
Saint Heliers, Auckland, 1071
Address used since 28 Jun 2010
Director 28 Jun 2010 - current
Jill Noeline Cottle
Rd 2, Kerikeri, 0295
Address used since 11 Oct 2010
Director 11 Oct 2010 - current
Nigel Allen Brereton
Maunu, Whangarei, 0110
Address used since 14 Dec 2015
Director 14 Dec 2015 - current
Sally Maree Cottle
Kerikeri, 0295
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Allen Raymond Cottle
Rd 2, Otaki, 5582
Address used since 05 Dec 2017
Director 05 Dec 2017 - current
Marion Anne Cowden
Thorndon, Wellington, 6011
Address used since 18 Dec 2012
Director 28 Jun 2010 - 01 Aug 2013
Addresses
Principal place of activity
82 Rainbow Falls Road , Rd 2 , Kerikeri , 0230
Financial Data
Financial info
1330000
Total number of Shares
September
Annual return filing month
22 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Donald James Cottle
Individual
Rd 2
Kerikeri
14 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jill Noeline Cottle
Director
Rd 2
Kerikeri
0295
20 Jun 2011 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Allen Raymond Cottle
Individual
Rd 2
Otaki
5582
23 May 2012 - current
Helen Vivienne Mckendrey
Individual
Rd 2
Otaki
5582
23 May 2012 - current
Janet Ruth Mckendrey
Individual
Rd 2
Otaki
5582
23 May 2012 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
David Penberthy
Individual
Rd 2
Kerikeri
0295
23 May 2012 - current
Jill Noeline Cottle
Director
Rd 2
Kerikeri
0295
20 Jun 2011 - current
Shares Allocation #5 Number of Shares: 1179998
Shareholder Name Address Period
Kerikeri Falls Limited
Shareholder NZBN: 9429031116664
Entity (NZ Limited Company)
Rd 2
Kerikeri
Null 0295
20 Jun 2011 - current
Shares Allocation #6 Number of Shares: 50000
Shareholder Name Address Period
Alwin Roessler
Individual
Rd 1
Kerikeri
0294
23 Mar 2016 - current
Samantha Roessler
Individual
Rd 1
Kerikeri
0294
23 Mar 2016 - current
Roessler Trustee Company Limited
Shareholder NZBN: 9429042101130
Entity (NZ Limited Company)
Whangarei
0110
23 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Jill Noeline Cottle
Individual
Rd 2
Kerikeri
0295
20 Jun 2011 - 20 Jun 2011
Donald James Cottle
Director
Rd 2
Kerikeri
20 Jun 2011 - 20 Jun 2011
Jill Noeline Cottle
Individual
Rd 2
Kerikeri
0295
20 Jun 2011 - 20 Jun 2011
Gerald Peter Haddon
Individual
Hokowhitu
Palmerston North
4410
20 Jun 2011 - 20 Jun 2011
Location
Companies nearby
Team 2 Financial Services Limited
83 Rainbow Falls Road
Watershed Prospects Limited
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Te Karaka Trustee Company Limited
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Fueling Dynamics Limited
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Kerikeri Falls Limited
82 Rainbow Falls Road
Quail Consultancy Limited
82 Rainbow Falls Road