General information

Cottlevale Farms Limited

Type: NZ Limited Company (Ltd)
9429037008901
New Zealand Business Number
1115642
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Cottlevale Farms Limited (issued an NZ business number of 9429037008901) was started on 20 Feb 2001. 2 addresses are in use by the company: 62 Huse Lane, Rd 8, Te Puke, 3188 (type: physical, service). 53 Homewood Drive, Rd 8, Te Puke had been their physical address, up to 28 Feb 2017. Cottlevale Farms Limited used more aliases, namely: Claymore Orchards Limited from 02 Nov 2004 to 23 Feb 2016, Claymore Nz Property Investments Limited (20 Feb 2001 to 02 Nov 2004). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 940 shares (94 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No. 4) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Cook, Kathryn Mary (a director) located at Rd 8, Te Puke postcode 3188,
Cook, Simon Robert (an individual) located at Rd 8, Te Puke postcode 3188. In the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 30 shares); it includes
Cook, Kathryn Mary (a director) - located at Rd 8, Te Puke. Next there is the next group of shareholders, share allocation (30 shares, 3%) belongs to 1 entity, namely:
Cook, Simon Robert, located at Rd 8, Te Puke (an individual). "Kiwifruit growing" (ANZSIC A013210) is the classification the Australian Bureau of Statistics issued Cottlevale Farms Limited. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
62 Huse Lane, Rd 8, Te Puke, 3188 Physical & service & registered 28 Feb 2017
Contact info
simon@rosl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kathryn Mary Cook
Rd 8, Te Puke, 3188
Address used since 20 Feb 2017
Director 20 Feb 2001 - current
Simon Robert Cook
Rd 8, Te Puke, 3188
Address used since 20 Feb 2017
Director 20 Feb 2001 - current
Addresses
Principal place of activity
62 Huse Lane , Rd 8 , Te Puke , 3188
Previous address Type Period
53 Homewood Drive, Rd 8, Te Puke, 3188 Physical & registered 07 Apr 2005 - 28 Feb 2017
13 Claymore Pl, Flagstaff Registered 22 Apr 2002 - 07 Apr 2005
13 Claymore Pl, Flagstaff, Hamilton Physical 22 Apr 2002 - 07 Apr 2005
48 Huse Lane, Te Puke Registered & physical 20 Feb 2001 - 22 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 940
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
19 Apr 2010 - current
Cook, Kathryn Mary
Director
Rd 8
Te Puke
3188
10 Feb 2020 - current
Cook, Simon Robert
Individual
Rd 8
Te Puke
3188
20 Feb 2001 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Cook, Kathryn Mary
Director
Rd 8
Te Puke
3188
10 Feb 2020 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Cook, Simon Robert
Individual
Rd 8
Te Puke
3188
20 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Robson, Kathryn Mary
Individual
Rd 8
Te Puke
3188
20 Feb 2001 - 10 Feb 2020
Robson, Kathryn Mary
Individual
Rd 8
Te Puke
3188
20 Feb 2001 - 10 Feb 2020
Robson, Kathryn Mary
Individual
Rd 8
Te Puke
3188
20 Feb 2001 - 10 Feb 2020
Location
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