General information

Cotter & Stevens Limited

Type: NZ Limited Company (Ltd)
9429032869071
New Zealand Business Number
2103604
Company Number
Registered
Company Status

Cotter & Stevens Limited (issued a business number of 9429032869071) was started on 20 Mar 2008. 1 address is in use by the company: 48 Jellicoe Street, Martinborough, Martinborough, 5711 (type: registered, physical). 11 Jellicoe Street, Martinborough had been their physical address, up until 31 Aug 2018. Cotter & Stevens Limited used other aliases, namely: Clark Investments (2008) Limited from 20 Mar 2008 to 01 Apr 2008. 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
James Clark (an individual) located at Martinborough, Martinborough postcode 5711. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Matthew Hawthorn (an individual) - located at Rd 1, Featherston. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Steven Busch, located at Carterton, Carterton (an individual). The Businesscheck data was last updated on 24 Dec 2021.

Current address Type Used since
48 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 31 Aug 2018
Directors
Name and Address Role Period
James Frederick Clark
Martinborough, Martinborough, 5711
Address used since 21 Sep 2015
Director 20 Mar 2008 - current
Addresses
Previous address Type Period
11 Jellicoe Street, Martinborough, 5711 Physical & registered 03 Oct 2013 - 31 Aug 2018
11 Jellicoe Street, Martinborough Physical & registered 20 Mar 2008 - 03 Oct 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
James Frederick Clark
Individual
Martinborough
Martinborough
5711
20 Mar 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Matthew James Hawthorn
Individual
Rd 1
Featherston
5771
15 Jan 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steven Lewis Busch
Individual
Carterton
Carterton
5713
15 Jan 2009 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Michael Raymond Honey
Individual
Martinborough
Martinborough
5711
15 Jan 2009 - current
James Frederick Clark
Individual
Martinborough
Martinborough
5711
15 Jan 2009 - current
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Entity (NZ Limited Company)
Masterton
5810
15 Jan 2009 - current
Shares Allocation #5 Number of Shares: 19
Shareholder Name Address Period
Kathryn Elizabeth Busch
Individual
Carterton
Carterton
5713
20 Aug 2009 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Jason Robert Waugh
Individual
Tauherenikau
5771
09 May 2019 - current
Clarissa Hope Waugh
Individual
Tauherenikau
5771
09 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
20 Mar 2008 - 27 Jun 2010
Michael Raymond Honey
Individual
Martinborough
20 Mar 2008 - 27 Jun 2010
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
20 Mar 2008 - 27 Jun 2010
Location
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