General information
Cottesbrook Dairy Limited
Type: NZ Limited Company (Ltd)9429032739992
New Zealand Business Number
2132964
Company Number
Registered
Company Status
Cottesbrook Dairy Limited (issued an NZBN of 9429032739992) was launched on 23 May 2008. 6 addresess are currently in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, service). 208 Havelock Street, Ashburton, Ashburton had been their registered address, up to 22 Jun 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Haugh, Matthew Philip (an individual) located at R D 2, Tapanui. Businesscheck's data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Fleming Road, Rd 2, Tapanui | Shareregister & other (Address For Share Register) | 23 May 2008 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered | 22 Jun 2021 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Other (Address for Records) & records (Address for Records) | 07 Apr 2022 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Physical & service | 20 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Philip Haugh
Rd 2, Tapanui, 9587
Address used since 01 Apr 2016 |
Director | 23 May 2008 - current |
|
Philip John Haugh
Rd 2, Tapanui, 9587
Address used since 01 Apr 2016 |
Director | 23 May 2008 - current |
|
Rhonda Anne Haugh
Rd 2, Tapanui, 9587
Address used since 01 Apr 2017
Rd 2, Tapanui, 9587
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 15 May 2021 |
|
Chantelle Krystal Allan
R D 2, Tapanui,
Address used since 23 May 2008 |
Director | 23 May 2008 - 01 Jul 2011 |
|
Peter Francis Allan
R D 2, Tapanui,
Address used since 23 May 2008 |
Director | 23 May 2008 - 01 Jul 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Physical & service | 20 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered | 07 May 2012 - 22 Jun 2021 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Physical | 07 May 2012 - 20 Apr 2022 |
| 188 Fleming Road, Rd 2, Tapanui | Registered & physical | 23 May 2008 - 07 May 2012 |
Financial Data
Financial info
120
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: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Matthew Philip Individual |
R D 2 Tapanui |
23 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Rhonda Anne Individual |
Rd 2 Tapanui 9587 |
14 Dec 2012 - 14 Jun 2021 |
|
Haugh, Philip John Director |
R D 2 Tapanui |
14 Dec 2012 - 14 Jun 2021 |
|
Allan, Chantelle Krystal Individual |
R D 2 Tapanui |
23 May 2008 - 28 May 2012 |
|
Allan, Peter Francis Individual |
R D 2 Tapanui |
23 May 2008 - 28 May 2012 |
Location
Companies nearby
 |
Spaxton Stock Water Limited 208 Havelock Street |
|
Stewarton Farm Limited 208 Havelock Street |
|
T R Stack Building Limited 208 Havelock Street |
|
Stack Farming Limited 208 Havelock Street |
|
L & N Jones Farms Limited 208 Havelock Street |
|
Ludemann Dairies Limited 208 Havelock Street |