General information
Cuttriss Consultants Limited
Type: NZ Limited Company (Ltd)9429039671653
New Zealand Business Number
325189
Company Number
Registered
Company Status
Cuttriss Consultants Limited (issued an NZBN of 9429039671653) was started on 04 Sep 1987. 4 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 2 Cutriss House 191 High Street, Hutt Central, Lower Hutt had been their physical address, until 02 Oct 2019. Cuttriss Consultants Limited used other aliases, namely: Cuttriss Mckenzie Martin Limited from 04 Sep 1987 to 01 Apr 1998. 40000 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 7999 shares (20% of shares), namely:
Godwin Family Corporate Trustee Limited (an entity) located at Newlands, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Godwin, Samuel Robert (a director) - located at Newlands, Wellington. The 3rd group of shareholders, share allocation (7999 shares, 20%) belongs to 3 entities, namely:
Todd, Nicola Kate, located at Nikau Valley, Paraparaumu (an individual),
Wakefields Corporate Trustee (Mcto) Limited, located at Te Aro, Wellington (an entity),
Todd, Lance Ross, located at Nikau Valley, Paraparaumu (an individual). Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Other (Address for Records) & records (Address for Records) | 09 Sep 2011 |
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 02 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Robert Mcelwain
Karori, Wellington, 6012
Address used since 08 Apr 2014 |
Director | 20 Apr 1998 - current |
|
Neil Andrew Johnstone
Paraparaumu, Paraparaumu, 5032
Address used since 16 Jul 2012 |
Director | 27 Mar 2008 - current |
|
Nicola Kate Todd
Nikau Valley, Paraparaumu, 5032
Address used since 08 Sep 2022
Nikau Valley, Paraparaumu, 5032
Address used since 16 Jul 2012 |
Director | 27 Mar 2008 - current |
|
Nicholas Hilton Taylor
Paekakariki, Paekakariki, 5034
Address used since 08 Sep 2022
Paekakariki, Paekakariki, 5034
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Samuel Robert Godwin
Newlands, Wellington, 6037
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
William Mark Edgar
Paraparaumu Beach, Paraparaumu, 5032
Address used since 19 Jun 2014 |
Director | 24 Apr 1992 - 01 Jul 2020 |
|
Robert T Sowry
Plimmerton,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 05 Dec 2003 |
|
Alan L Milne
Paraparaumu,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 28 Oct 2001 |
|
Barrie N Shute
Lower Hutt,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 20 Apr 1998 |
|
Geoffrey William Kiddle
York Bay,
Address used since 04 Jun 1996 |
Director | 04 Jun 1996 - 02 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 Cutriss House 191 High Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 17 May 2017 - 02 Oct 2019 |
| Level 3, 92 Queens Drive, Lower Hutt | Physical | 06 Nov 2001 - 17 May 2017 |
| Level 3, 94 Queens Drive, Lower Hutt | Physical | 06 Nov 2001 - 06 Nov 2001 |
| Level 3, 94 Queens Drive, Lower Hutt | Registered | 06 Nov 2001 - 06 Nov 2001 |
| Level 2, Marac House, 44 Queens Drive, Lower Hutt | Registered | 11 Sep 1991 - 06 Nov 2001 |
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7999
| Shareholder Name | Address | Period |
|---|---|---|
|
Godwin Family Corporate Trustee Limited Shareholder NZBN: 9429050420193 Entity (NZ Limited Company) |
Newlands Wellington 6037 |
04 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Godwin, Samuel Robert Director |
Newlands Wellington 6037 |
04 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 7999
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Nicola Kate Individual |
Nikau Valley Paraparaumu 5032 |
02 Jul 2008 - current |
|
Wakefields Corporate Trustee (mcto) Limited Shareholder NZBN: 9429050810291 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
30 Mar 2023 - current |
|
Todd, Lance Ross Individual |
Nikau Valley Paraparaumu 5032 |
02 Jul 2008 - current |
Shares Allocation #4 Number of Shares: 7999
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Gary Andrew Individual |
Paraparaumu Beach Paraparaumu 5032 |
02 Jul 2008 - current |
|
Johnstone, Elizabeth Anne Individual |
Paraparaumu Paraparaumu 5032 |
02 Jul 2008 - current |
|
Johnstone, Neil Andrew Individual |
Paraparaumu Paraparaumu 5032 |
02 Jul 2008 - current |
Shares Allocation #5 Number of Shares: 7999
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Ltd Other (Other) |
Lower Hutt 5010 |
04 Sep 1987 - current |
|
Wilson, Sharon Mae Individual |
Karori Wellington 6012 |
04 Sep 1987 - current |
|
Mcelwain, Colin Robert Individual |
Karori Wellington 6012 |
04 Sep 1987 - current |
Shares Allocation #6 Number of Shares: 7999
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Nicholas Hilton Individual |
Paekakariki Paekakariki 5034 |
07 Jul 2020 - current |
|
Taylor, Laura Anne Individual |
Paekakariki Paekakariki 5034 |
07 Jul 2020 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Nicola Kate Individual |
Nikau Valley Paraparaumu 5032 |
02 Jul 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Nicholas Hilton Individual |
Paekakariki Paekakariki 5034 |
07 Jul 2020 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Neil Andrew Individual |
Paraparaumu Paraparaumu 5032 |
02 Jul 2008 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelwain, Colin Robert Individual |
Karori Wellington 6012 |
04 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, William Mark Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Sep 1987 - 07 Jul 2020 |
|
Mchutchon, Alastair William Individual |
Rd 2 Wanaka 9382 |
02 Jul 2008 - 30 Mar 2023 |
|
Edgar, William Mark Individual |
Paraparaumu Beach Paraparaumu 5032 |
29 Sep 2006 - 07 Jul 2020 |
|
Sheehan, Patrick Gerard Thomas Individual |
Lower Hutt 5010 |
04 Sep 1987 - 07 Jul 2020 |
|
Sowry, Robert Trevor Individual |
Plimmerton |
04 Sep 1987 - 08 Sep 2004 |
|
Sowry, Dulice Gregory Evelyn Individual |
Plimmerton |
04 Sep 1987 - 08 Sep 2004 |
|
Adeane, Kathrine Jamieson Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Sep 1987 - 07 Jul 2020 |
|
Comerford, Norman John Individual |
Normandale Lower Hutt |
04 Sep 1987 - 08 Sep 2004 |
Location
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