General information

Cottam & Ewington Aluminium Limited

Type: NZ Limited Company (Ltd)
9429032346640
New Zealand Business Number
2219208
Company Number
Registered
Company Status

Cottam & Ewington Aluminium Limited (issued an NZ business identifier of 9429032346640) was started on 17 Mar 2009. 2 addresses are currently in use by the company: 22 Smart Road, Glen Avon, New Plymouth, 4312 (type: physical, service). 24 Smart Road, Glen Avon, New Plymouth had been their physical address, up until 29 May 2015. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Parrish, Tony (an individual) located at Merrilands, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Haggart, Kevin James (a director) - located at Rd 4, New Plymouth. The third group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Parrish, Jenny, located at Merrilands, New Plymouth (an individual). Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
22 Smart Road, Glen Avon, New Plymouth, 4312 Physical & service & registered 29 May 2015
Directors
Name and Address Role Period
Tony Parrish
Merrilands, New Plymouth, 4312
Address used since 17 Mar 2009
Director 17 Mar 2009 - current
Kevin James Haggart
Rd 4, New Plymouth, 4374
Address used since 31 Mar 2011
Director 31 Mar 2011 - current
Russell Smith
Westown, New Plymouth, 4310
Address used since 17 Mar 2009
Director 17 Mar 2009 - 22 Nov 2018
Richard John Ewington
Westown, New Plymouth, 4310
Address used since 17 Mar 2009
Director 17 Mar 2009 - 04 Apr 2011
Addresses
Previous address Type Period
24 Smart Road, Glen Avon, New Plymouth Physical & registered 17 Mar 2009 - 29 May 2015
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Parrish, Tony
Individual
Merrilands
New Plymouth
4312
17 Mar 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Haggart, Kevin James
Director
Rd 4
New Plymouth
4374
11 May 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Parrish, Jenny
Individual
Merrilands
New Plymouth
4312
17 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Cottam & Ewington Aluminium Limited
Shareholder NZBN: 9429032346640
Company Number: 2219208
Entity
17 May 2019 - 31 Aug 2022
Smith, Russell Thomas
Individual
Westown
New Plymouth
4310
17 Mar 2009 - 17 May 2019
Haggart, Toni Angela
Individual
Rd 4
New Plymouth
4374
11 May 2012 - 13 Jan 2016
Cottam & Ewington Aluminium Limited
Shareholder NZBN: 9429032346640
Company Number: 2219208
Entity
Glen Avon
New Plymouth
4312
17 May 2019 - 31 Aug 2022
Ewington, Richard John
Individual
Westown
New Plymouth
4310
17 Mar 2009 - 11 May 2012
Bennett, Graham
Individual
Hurdon
New Plymouth
4310
11 Aug 2009 - 17 May 2019
Smith, Russell Thomas
Individual
Westown
New Plymouth
4310
11 Aug 2009 - 17 May 2019
Ewington, Francis
Individual
Westown
New Plymouth
4310
17 Mar 2009 - 11 May 2012
Location
Companies nearby