General information
Cottisloe Holdings Limited
Type: NZ Limited Company (Ltd)9429038980664
New Zealand Business Number
548939
Company Number
Registered
Company Status
Cottisloe Holdings Limited (issued an NZBN of 9429038980664) was incorporated on 02 Jul 1992. 2 addresses are in use by the company: Level 2, 5-7 Kindgon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kindgon Street, Newmarket, Auckland had been their registered address, up to 28 Apr 2015. 23551000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 23551000 shares (100% of shares), namely:
Collins, Beverley Nola (a director) located at Takapuna, Auckland postcode 0622,
Goodall, Keith Norman (an individual) located at Point England, Auckland postcode 1072. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kindgon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 02 Jul 1992 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 01 Jan 2006 |
Director | 15 Nov 2004 - 12 Jun 2015 |
|
Jeremy Austin Carr
Parnell, Auckland,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 08 Jul 2009 |
|
Graham Edward Collins
R D 3, Coatesville,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 06 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kindgon Street, Newmarket, Auckland, 1023 | Registered & physical | 22 Sep 2014 - 28 Apr 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered & physical | 01 Feb 2013 - 22 Sep 2014 |
| C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 Aug 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 07 Dec 2009 - 28 Aug 2012 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland City | Physical & registered | 03 Nov 2005 - 07 Dec 2009 |
| C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland | Physical | 20 Mar 2001 - 20 Mar 2001 |
| Level 10, 52 Swanson St, Auckland | Physical | 20 Mar 2001 - 03 Nov 2005 |
| C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland | Registered | 20 Mar 2001 - 03 Nov 2005 |
| C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland | Registered | 11 Feb 1999 - 20 Mar 2001 |
| C/-primecare New Zealand Ltd, Level 10, Harbour View Building, 152 Quay Street, Auckland | Physical | 11 Feb 1999 - 20 Mar 2001 |
| C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 152 Quay Street, Auckland | Registered | 11 Dec 1998 - 11 Feb 1999 |
| C/-primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland | Physical | 14 Oct 1998 - 11 Feb 1999 |
| C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland | Registered | 14 Oct 1998 - 11 Dec 1998 |
| Cairns Clarke, Unit 6, 9 Milford Road, Milford | Registered | 30 May 1997 - 14 Oct 1998 |
Financial Data
Financial info
23551000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23551000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Beverley Nola Director |
Takapuna Auckland 0622 |
17 Oct 2019 - current |
|
Goodall, Keith Norman Individual |
Point England Auckland 1072 |
12 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Jeremy Austin Individual |
Parnell Auckland |
10 Nov 2008 - 27 Jun 2010 |
|
Melrose, Helen Frances Individual |
Birkenhead Auckland |
02 Jul 1992 - 27 Jun 2010 |
|
Collins, Beverly Nola Individual |
Takapuna Auckland 0622 |
02 Jul 1992 - 17 Oct 2019 |
|
Cook, Timothy John Individual |
Herne Bay Auckland |
26 Oct 2004 - 12 Jun 2015 |
Location
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