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General information

The Fudge Cottage Limited

Type: NZ Limited Company (Ltd)
9429038632235
New Zealand Business Number
642798
Company Number
Registered
Company Status

The Fudge Cottage Limited (issued a business number of 9429038632235) was incorporated on 20 Apr 1994. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 03 Sep 2019. The Fudge Cottage Limited used more aliases, namely: Trident Nominees Limited from 29 Apr 2005 to 12 Sep 2006, Victoria Food Services Limited (02 Jul 2002 to 29 Apr 2005) and Westair Limited (20 Apr 1994 - 02 Jul 2002). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Bak Trustees Limited (an entity) located at Phillipstown, Christchurch postcode 8011,
Burns, Kevin Arthur (an individual) located at Rd 2, Dunedin postcode 9077. Our data was updated on 18 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 03 Sep 2019
Last updated:
Directors
Name and Address Role Period
Kevin Arthur Burns
Rd 2, Dunedin, 9077
Address used since 24 Jul 2015
Director 20 Apr 1994 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 18 Aug 2014 - 03 Sep 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 30 Aug 2013 - 03 Sep 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 30 Aug 2012 - 30 Aug 2013
44 York Place, Dunedin Central, Dunedin, 9016 Physical 30 Aug 2012 - 18 Aug 2014
Whk, 44 York Place, Dunedin 9016 Registered & physical 20 Aug 2009 - 30 Aug 2012
44 York Place, Dunedin Physical & registered 23 Jul 2007 - 20 Aug 2009
C/- Taylor Mclachlan, 44 York Place, Dunedin Registered 18 Aug 2001 - 23 Jul 2007
C/- Taylor Mclachlan Limited, 44 York Place, Dunedin Physical 18 Aug 2001 - 23 Jul 2007
C/- Taylor Mclachlan, 44 York Place, Dunedin Physical 18 Aug 2001 - 18 Aug 2001
C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin Physical & registered 21 Aug 2000 - 18 Aug 2001
C/- Taylor Mclauchlan & Partners, 44 York Place, Dunedin Registered 28 Aug 1997 - 21 Aug 2000
C/- Taylor Mclauchlan & Partners, 44 York Place, Dunedin Physical 01 Jul 1997 - 21 Aug 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bak Trustees Limited
Shareholder NZBN: 9429047690240
Entity (NZ Limited Company) 		Phillipstown
Christchurch
8011 		03 Mar 2021 - current
Burns, Kevin Arthur
Individual 		Rd 2
Dunedin
9077 		20 Apr 1994 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity 		Otago House, Cnr Princes St & Moray
Place Dunedin
9016 		20 Apr 1994 - 03 Mar 2021
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity 		Otago House, Cnr Princes St & Moray
Place Dunedin
9016 		20 Apr 1994 - 03 Mar 2021
Location
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