Cote Charme De La Mer Limited
Type: NZ Limited Company (Ltd)Cote Charme De La Mer Limited (New Zealand Business Number 9429034645529) was launched on 11 Aug 2005. 2 addresses are in use by the company: 53 Ingram Road, Rd 2, Hamilton, 3282 (type: registered, physical). Red Stag Investments, Investment House, Waipa State Mill Road, Rotorua had been their registered address, up until 21 Aug 2015. 100000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100000 shares (100 per cent of shares), namely:
Houston, Carol Elizabeth (an individual) located at Takapu Valley, Wellington postcode 5028,
Dinmore, Louise Jane (an individual) located at Rd 3, Katikati postcode 3170,
Verry, Lyndsey Eleanor (an individual) located at Pukehangi Road, Rotorua postcode 3015. "Investment company operation" (business classification K624050) is the classification the ABS issued Cote Charme De La Mer Limited. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Ingram Road, Rd 2, Hamilton, 3282 | Registered & physical & service | 21 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Elizabeth Houston
Takapu Valley, Wellington, 5028
Address used since 11 Aug 2015 |
Director | 11 Aug 2005 - current |
|
Phillip Arthur Verry
Rotorua, 3015
Address used since 11 Aug 2005 |
Director | 11 Aug 2005 - 20 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Red Stag Investments, Investment House, Waipa State Mill Road, Rotorua, 3040 | Registered & physical | 11 Aug 2014 - 21 Aug 2015 |
| Investment House, Waipa State Mill Road, Rotorua, 3040 | Registered | 09 Aug 2013 - 11 Aug 2014 |
| Eros House, Waipa State Mill Road, Rotorua, 3040 | Registered | 14 Aug 2012 - 09 Aug 2013 |
| C/-iles Casey, 1081 Hinemoa Street, Rotorua | Physical | 31 Jan 2008 - 11 Aug 2014 |
| C/-iles Casey, 1081 Hinemoa Street, Rotorua | Registered | 31 Jan 2008 - 14 Aug 2012 |
| Isles Casey, Chartered Accountant, 1081 Hinemoa Street, Rotorua | Registered & physical | 11 Aug 2005 - 31 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Carol Elizabeth Individual |
Takapu Valley Wellington 5028 |
26 Aug 2009 - current |
|
Dinmore, Louise Jane Individual |
Rd 3 Katikati 3170 |
26 Aug 2009 - current |
|
Verry, Lyndsey Eleanor Individual |
Pukehangi Road Rotorua 3015 |
26 Aug 2009 - current |
|
Verry, Hilton Russell Individual |
Rd 2 Napier 4182 |
26 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verry, Phillip Arthur Individual |
Rotorua |
11 Aug 2005 - 27 Jun 2010 |
 |
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