General information
Coldwater Commercial Limited
Type: NZ Limited Company (Ltd)9429036216017
New Zealand Business Number
1260962
Company Number
Registered
Company Status
Coldwater Commercial Limited (issued a New Zealand Business Number of 9429036216017) was incorporated on 29 Nov 2002. 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. Coldwater Commercial Limited used more names, namely: Ltp No.2 Limited from 29 Nov 2002 to 12 Apr 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Coldwater Holdings Limited (an entity) located at Lake Tekapo postcode 7999. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3138 Lilybank Road, Tekapo, 7945 | Physical & service | 31 Oct 2013 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered | 19 Feb 2018 |
| 3138 Lilybank Road, Lake Tekapo, 7999 | Registered & service | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymund Burtscher
Lilybank Road, Lake Tekapo, 7999
Address used since 11 Mar 2016 |
Director | 29 Nov 2002 - current |
|
Rob Van Tiel
Rd 2, Drury,
Address used since 01 Mar 2003 |
Director | 01 Mar 2003 - 31 Jul 2007 |
|
Maureen Van Tiel
Rd 2, Drury,
Address used since 01 Mar 2003 |
Director | 01 Mar 2003 - 31 Jul 2007 |
|
Christian Andrew Burtscher
Lilybank Road, Lake Tekapo,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 12 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered | 14 Nov 2016 - 19 Feb 2018 |
| 3138 Lilybank Road, Twizel, 7945 | Physical | 30 Oct 2013 - 31 Oct 2013 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 14 Mar 2012 - 14 Nov 2016 |
| 3138 Lilybank Road, Rd 99, Twizel, 7999 | Physical | 21 Jun 2011 - 30 Oct 2013 |
| 3138 Lilybank Road, Rd 99, Twizel, 7999 | Registered | 21 Jun 2011 - 14 Mar 2012 |
| 17/764 Colombo St, Christchurch, 8011 | Physical & registered | 08 Jul 2010 - 21 Jun 2011 |
| Mt Gerald Station, Lilybank Road, Lake Tekapo | Physical & registered | 29 Nov 2002 - 08 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coldwater Holdings Limited Shareholder NZBN: 9429036180561 Entity (NZ Limited Company) |
Lake Tekapo 7999 |
28 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tiel Poultry Limited Shareholder NZBN: 9429040403090 Company Number: 104693 Entity |
28 Jan 2005 - 28 Mar 2007 | |
|
Van Tiel Poultry Limited Shareholder NZBN: 9429040403090 Company Number: 104693 Entity |
28 Jan 2005 - 28 Mar 2007 | |
|
Tekapo Investment Holdings Limited Shareholder NZBN: 9429036168293 Company Number: 1269219 Entity |
28 Jan 2005 - 28 Jan 2005 | |
|
Burtscher, Christian Andrew Individual |
Lilybank Road Lake Tekapo |
29 Nov 2002 - 28 Jan 2005 |
|
Tekapo Investment Holdings Limited Shareholder NZBN: 9429036168293 Company Number: 1269219 Entity |
28 Jan 2005 - 28 Jan 2005 | |
|
Burtscher, Michael Raymund Individual |
Lilybank Road Lake Tekapo |
29 Nov 2002 - 28 Jan 2005 |
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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