General information
Cotton Castles Limited
Type: NZ Limited Company (Ltd)9429036887057
New Zealand Business Number
1140920
Company Number
Registered
Company Status
Cotton Castles Limited (issued an NZ business identifier of 9429036887057) was registered on 31 May 2001. 2 addresses are currently in use by the company: 38 Seaview Avenue, Northcote, Auckland, 0627 (type: registered, physical). 19 Burwood Terrace, Whangaparaoa had been their registered address, up to 27 Sep 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Earnsview Trustee Limited (an entity) located at Northcote, Auckland postcode 0627. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Seaview Avenue, Northcote, Auckland, 0627 | Registered & physical & service | 27 Sep 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Tucker
Birkenhead, North Shore City, 0627
Address used since 16 Sep 2009 |
Director | 31 May 2001 - current |
|
Rose Te Peara Steemson
Birkenhead, North Shore City, 0627
Address used since 16 Sep 2009 |
Director | 31 May 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Burwood Terrace, Whangaparaoa | Registered & physical | 26 Jul 2005 - 27 Sep 2007 |
| 38 Seaview Avenue, Northcote, Auckland | Registered & physical | 31 May 2001 - 26 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Earnsview Trustee Limited Shareholder NZBN: 9429041821022 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
24 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steemson, Rose Te Peara Individual |
Northcote Auckland |
31 May 2001 - 24 May 2016 |
|
Tucker, Craig John Individual |
Northcote Auckland |
31 May 2001 - 24 May 2016 |
|
Tucker, Craig John Individual |
Northcote Auckland |
31 May 2001 - 24 May 2016 |
|
Langdon, Peter John Individual |
Takapuna Auckland |
31 May 2001 - 24 May 2016 |
|
Steemson, Rose Te Peara Individual |
Northcote Auckland |
31 May 2001 - 24 May 2016 |
Location
Companies nearby
 |
Earnsview Trustee Limited 38 Seaview Avenue |
|
Safed Limited 32 Seaview Avenue |
|
Lavranos Marine Design Limited 40a Seaview Avenue |
|
Lanes Of New Zealand Limited 26a Seaview Avenue |
|
1:12 Records Limited 44a Seaview Avenue |
|
D Perry Limited 44a Seaview Avenue |