General information
Coldwater Properties Limited
Type: NZ Limited Company (Ltd)9429036018925
New Zealand Business Number
1294352
Company Number
Registered
Company Status
Coldwater Properties Limited (issued a New Zealand Business Number of 9429036018925) was registered on 16 Apr 2003. 4 addresses are currently in use by the company: 3138 Lilybank Road, Lake Tekapo, 7999 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 19 Feb 2018. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Coldwater Holdings Limited (an entity) located at Lake Tekapo postcode 7999. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 19 Feb 2018 |
| 3138 Lilybank Road, Lake Tekapo, 7999 | Registered & service | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymund Burtscher
Lake Tekapo, 7999
Address used since 11 Mar 2016 |
Director | 16 Apr 2003 - current |
|
Christian Andrew Burtscher
Lilybank Road, Lake Tekapo,
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - 12 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 19 Feb 2018 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 28 Jul 2011 - 14 Nov 2016 |
| 3138 Lilybank Road, Rd 99, Twizel, 7999 | Physical & registered | 21 Jun 2011 - 28 Jul 2011 |
| 17/764 Colombo St, Christchurch, 8011 | Physical & registered | 08 Jul 2010 - 21 Jun 2011 |
| 3 Lilybank Road, Lake Tekapo | Registered & physical | 16 Apr 2003 - 08 Jul 2010 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coldwater Holdings Limited Shareholder NZBN: 9429036180561 Entity (NZ Limited Company) |
Lake Tekapo 7999 |
16 Apr 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Coldwater Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1267107 |
| Country of origin | NZ |
| Address |
Level 4, 60 Cashel Street Christchurch Central Christchurch 8013 |
Location
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