General information

Cottle Motors Limited

Type: NZ Limited Company (Ltd)
9429039274908
New Zealand Business Number
450451
Company Number
Registered
Company Status

Cottle Motors Limited (issued an NZ business number of 9429039274908) was started on 09 Oct 1989. 3 addresses are currently in use by the company: 29 Osbaldiston Lane, Kaukapakapa, Auckland, 0873 (type: registered, service). 889 Coatesville/Riverhead Highway, R D 3, Albany had been their registered address, up until 27 Nov 2000. Cottle Motors Limited used more aliases, namely: Lincoln Shelf Company Number 1 Limited from 09 Oct 1989 to 16 Mar 1990. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 90 shares (90 per cent of shares), namely:
Kemp Trustee Co. Limited (an entity) located at Huapai, Kumeu, Auckland postcode 0810,
Cottle, Geoffrey Stuart (an individual) located at Kaukapakapa postcode 0873. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Cottle, Geoffrey Stuart (an individual) - located at Kaukapakapa. Our database was last updated on 26 Mar 2024.

Current address Type Used since
65 Main Road, Kumeu, Auckland Physical & registered 27 Nov 2000
29 Osbaldiston Lane, Kaukapakapa, Auckland, 0873 Registered & service 30 Nov 2022
Directors
Name and Address Role Period
Geoffrey Stuart Cottle
Kaukapakapa, 0873
Address used since 22 Nov 2022
Rd 1, Kumeu, 0891
Address used since 28 Sep 2021
Kumeu, Auckland, 0810
Address used since 02 Nov 2004
Director 03 Jan 1991 - current
Elaine Margaret Cottle
Rd 3, Albany,
Address used since 03 Jan 1991
Director 03 Jan 1991 - 16 May 2003
Addresses
Previous address Type Period
889 Coatesville/riverhead Highway, R D 3, Albany Registered & physical 27 Nov 2000 - 27 Nov 2000
State Highway 16, Kumeu, Auckland Physical & registered 07 Dec 1999 - 27 Nov 2000
- Physical 21 Feb 1992 - 07 Dec 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Kemp Trustee Co. Limited
Shareholder NZBN: 9429036539932
Entity (NZ Limited Company)
Huapai, Kumeu
Auckland
0810
30 Sep 2004 - current
Cottle, Geoffrey Stuart
Individual
Kaukapakapa
0873
30 Sep 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Cottle, Geoffrey Stuart
Individual
Kaukapakapa
0873
17 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Cottle, Donna Joyce
Individual
Rd 1
Kumeu
0891
09 May 2005 - 21 Aug 2020
Cottle, Elaine Margaret
Individual
R D 3
Albany
17 Nov 2003 - 27 Jun 2010
Cottle, Donna Joyce
Individual
Kumeu
Auckland
0841
09 May 2005 - 21 Aug 2020
Cottle, Donna Joyce
Individual
Rd 1
Kumeu
0891
09 May 2005 - 21 Aug 2020
Cottle, Brenda
Individual
R D 3 Albany
Auckland
30 Sep 2004 - 09 May 2005
Location
Companies nearby
Io Consulting Limited
11 Barrett Road
Blueprint Plumbing Limited
868 Riverhead Coatesville Highway
Oakridge Farm Limited
46 Barrett Road
D F And P J Harris Trustee Limited
46 Barrett Road
My Smart Accountant Limited
854 Coatesville-riverhead Highway
Wp Henry And Sons Limited
62 Barrett Road