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General information

New Zealand Wurlitzer Limited

Type: NZ Limited Company (Ltd)
9429040234687
New Zealand Business Number
161297
Company Number
Registered
Company Status

New Zealand Wurlitzer Limited (NZBN 9429040234687) was launched on 06 Nov 1962. 2 addresses are in use by the company: 2 Scenic Heights, Acacia Bay, Taupo, 3330 (type: physical, registered). 2 Wall Street, Waipahihi, Taupo had been their physical address, until 28 Jul 2016. New Zealand Wurlitzer Limited used more aliases, namely: Palm Grove (Hawke's Bay) Limited from 06 Nov 1962 to 07 Feb 1984. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cotton, Cynthia M A (an individual) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cotton, Kevin Lloyd (an individual) - located at Acacia Bay, Taupo. Our database was last updated on 01 Mar 2024.

Current address Type Used since
2 Scenic Heights, Acacia Bay, Taupo, 3330 Physical & registered & service 28 Jul 2016
Last updated:
Directors
Name and Address Role Period
Kevin Lloyd Cotton
Acacia Bay, Taupo, 3330
Address used since 20 Jul 2016
Director 25 Sep 2011 - current
Joyce Phyllis Cotton
Taupo, 3330
Address used since 20 Sep 2002
Director 20 Sep 2002 - 25 Sep 2011
Lloyd L Cotton
Taupo,
Address used since 12 Oct 1970
Director 12 Oct 1970 - 26 Oct 2000
Addresses
Previous address Type Period
2 Wall Street, Waipahihi, Taupo, 3330 Physical 13 Jul 2012 - 28 Jul 2016
C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 Physical 10 Jul 2012 - 13 Jul 2012
2 Wall Street, Waipahihi, Taupo, 3330 Registered 10 Jul 2012 - 28 Jul 2016
C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 Physical 29 Jun 2012 - 10 Jul 2012
C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 Physical 26 Apr 2012 - 29 Jun 2012
2 Wall Street, Waipahihi, Taupo 3330 Registered 11 Sep 2009 - 10 Jul 2012
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Registered 31 Jul 2008 - 11 Sep 2009
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Physical 31 Jul 2008 - 26 Apr 2012
C/- Horwarth Chapman Limited, Chartered Accountants, 107 Heu Heu Street, Taupo Physical & registered 23 Mar 2004 - 31 Jul 2008
C/- 173 Tongariro Street, Taupo Registered 28 Apr 1997 - 23 Mar 2004
173 Tongariro Street, Taupo Physical 28 Apr 1997 - 23 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cotton, Cynthia M A
Individual 		Taupo
Taupo
3330 		16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cotton, Kevin Lloyd
Individual 		Acacia Bay
Taupo
3330 		16 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Cotton, Lloyd Lindsay
Individual 		Taupo
 16 Mar 2004 - 16 Mar 2004
Cotton, Joyce Phyllis
Individual 		Taupo
 06 Nov 1962 - 17 Apr 2012
Location
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