General information
Cottingham Estate Limited
Type: NZ Limited Company (Ltd)9429038216725
New Zealand Business Number
830602
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Cottingham Estate Limited (issued an NZBN of 9429038216725) was incorporated on 25 Oct 1996. 6 addresess are currently in use by the company: 2831 State Highway 50, Rd 5, Hastings, 4175 (type: physical, service). 924 Poihipi Road, Rd 1, Taupo had been their registered address, up to 08 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Stephenson, Alan (an individual) located at Rd 5, Hastings postcode 4175. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stephenson, Pamela Marie (an individual) - located at Rd 5, Hastings. "Property - non-residential - renting or leasing" (business classification L671240) is the category the Australian Bureau of Statistics issued Cottingham Estate Limited. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 924 Poihipi Road, Rd 1, Taupo, 3377 | Other (Address For Share Register) | 08 Oct 2020 |
| 2831 State Highway 50, Rd 5, Hastings, 4175 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Aug 2021 |
| 2831 State Highway 50, Rd 5, Hastings, 4175 | Physical & service & registered | 08 Sep 2021 |
Contact info
61 42241 6002
Phone (Phone)
stephenson.pamelam@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Marie Stephenson
Rd 5, Hastings, 4175
Address used since 31 Aug 2021
Rd 1, Taupo, 3377
Address used since 08 Oct 2020
Collingwood Melbourne, Victoria, 3066
Address used since 01 Feb 2017
Collingwood Melbourne, Victoria, 3066
Address used since 01 Jan 2019 |
Director | 25 Oct 1996 - current |
|
Alan Stephenson
Rd 5, Hastings, 4175
Address used since 31 Aug 2021
Rd 1, Taupo, 3377
Address used since 08 Oct 2020
Collingwood, Melbourne Victoria, 3066
Address used since 01 Jan 2019
Collingwood, Melbourne Victoria, 3066
Address used since 01 Feb 2017 |
Director | 25 Oct 1996 - current |
|
Sheryl Jane Gallagher
Rd 3, Pokeno, 2473
Address used since 03 Jul 2016 |
Director | 03 Jul 2016 - 08 Oct 2020 |
|
Rory James Stephenson
Newtown, Wellington, 6021
Address used since 06 Feb 2016 |
Director | 23 Oct 2015 - 06 Jul 2016 |
Addresses
Principal place of activity
| 2831 State Highway 50 , Rd 5 , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 924 Poihipi Road, Rd 1, Taupo, 3377 | Registered & physical | 16 Oct 2020 - 08 Sep 2021 |
| 2831 State Highway 50, Rd 5, Hastings, 4175 | Registered & physical | 17 Aug 2018 - 16 Oct 2020 |
| 38 Bridge Street, Ahuriri, Napier, 4110 | Physical & registered | 11 Jul 2016 - 17 Aug 2018 |
| 4 Treachers Lane, Havelock North, 4130 | Physical & registered | 02 Mar 2012 - 11 Jul 2016 |
| C/- Ajk Accounting Limited, 18 Napier Road, Havelock North, 4171 | Registered & physical | 25 Nov 2011 - 02 Mar 2012 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Physical & registered | 07 Oct 2004 - 25 Nov 2011 |
| C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings | Physical & registered | 28 Feb 2002 - 07 Oct 2004 |
| Offices Of Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland 1 | Registered | 05 Mar 2001 - 28 Feb 2002 |
| Offices Of Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland 1 | Registered | 11 Apr 2000 - 05 Mar 2001 |
| Offices Of Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland 1 | Physical | 25 Oct 1996 - 25 Oct 1996 |
| 4th Floor, 70 Shortland Street, Auckland | Physical | 25 Oct 1996 - 28 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Alan Individual |
Rd 5 Hastings 4175 |
11 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Pamela Marie Individual |
Rd 5 Hastings 4175 |
11 Feb 2004 - current |
Location
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