General information
Cottonwood Limited
Type: NZ Limited Company (Ltd)9429033614526
New Zealand Business Number
1908496
Company Number
Registered
Company Status
Cottonwood Limited (NZBN 9429033614526) was incorporated on 08 Feb 2007. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. Cottonwood Limited used more aliases, namely: Cottonwood Grain Bins Limited from 08 Feb 2007 to 28 Feb 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Conical Consultants S.a. (an other) located at Ruta 8Km 17.500 Zonamerica, Montevideo. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 02 Aug 2007 |
Director | 08 Feb 2007 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 08 Feb 2007 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Conical Consultants S.a. Other (Other) |
Ruta 8km 17.500 Zonamerica Montevideo |
06 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Core Partners Limited Shareholder NZBN: 9429033613147 Company Number: 1908223 Entity |
08 Feb 2007 - 06 Jul 2017 | |
|
Core Partners Limited Shareholder NZBN: 9429033613147 Company Number: 1908223 Entity |
08 Feb 2007 - 06 Jul 2017 |
Location
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