Cottleston Limited
Type: NZ Limited Company (Ltd)Cottleston Limited (issued an NZ business identifier of 9429035245445) was incorporated on 05 Aug 2004. 2 addresses are currently in use by the company: 1/13 Fifeshire Street, Takapuna, Auckland, 0622 (type: physical, service). 1/13 Fifeshire Street, Takapuna, Auckland had been their physical address, up to 04 Sep 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Drummond, Pauline Helen (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Beran, Thomas Eugene (an individual) - located at Takapuna, Auckland. "Book retailing" (business classification G424410) is the category the ABS issued Cottleston Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/13 Fifeshire Street, Takapuna, Auckland, 0622 | Registered | 20 Sep 2011 |
| 1/13 Fifeshire Street, Takapuna, Auckland, 0622 | Physical & service | 04 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Helen Drummond
Hauraki, Auckland, 0622
Address used since 23 Aug 2016 |
Director | 05 Aug 2004 - current |
|
Thomas Eugene Beran
Hauraki, Auckland, 0622
Address used since 23 Aug 2016 |
Director | 01 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/13 Fifeshire Street, Takapuna, Auckland, 0622 | Physical | 20 Sep 2011 - 04 Sep 2015 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 08 Mar 2011 - 20 Sep 2011 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 21 Aug 2008 - 08 Mar 2011 |
| 418 Lake Road, Takapuna, Auckland | Registered & physical | 05 Aug 2004 - 21 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Pauline Helen Individual |
Takapuna Auckland 0622 |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beran, Thomas Eugene Individual |
Takapuna Auckland 0622 |
21 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 Entity |
05 Aug 2004 - 27 Jun 2010 | |
|
Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 Entity |
05 Aug 2004 - 27 Jun 2010 |
 |
Kt Limited 2-20 Northumberland Avenue |
|
Parbrook Limited 1/11 Hororata Road |
|
Barrys Point Motors 2015 Limited 25 Hororata Road |
|
Breaken Ridge Management Services Limited 17a Hororata Road |
|
W Gray Limited 9 Northumberland Ave |
|
Blue Oceans Limited 35 Hororata Road |
|
The Book Festival Limited 1 Alamein Avenue |
|
The Twinkling Book Company Limited Level 18, Whk Tower |
|
Unity Books (auckland) Limited 55 Martin Avenue |
|
Boat Books Limited 22 Westhaven Drive |
|
Treats & Morsels Limited 2/19 Williamson Avenue |
|
Food In Print Limited 19 Williamson Avenue |