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General information

Cotswold Hills Limited

Type: NZ Limited Company (Ltd)
9429040902265
New Zealand Business Number
19392
Company Number
Registered
Company Status

Cotswold Hills Limited (issued a New Zealand Business Number of 9429040902265) was incorporated on 24 Nov 1966. 2 addresses are currently in use by the company: 1065F No 2 Line, Rd 2, Fordell, 4572 (type: physical, registered). 578 No 2 Line, Rd 2, Wanganui had been their registered address, up to 11 Mar 2019. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3000 shares (30% of shares), namely:
Baker, Geoffrey Copeland (an individual) located at Feilding postcode 4702,
Turner, Shirley Fay (an individual) located at Feilding postcode 4702,
Turner, Wilton Douglas (an individual) located at Rd 1, Te Kopuru postcode 0391. When considering the second group, a total of 1 shareholder holds 60% of all shares (6000 shares); it includes
Turner, Wilton Douglas (an individual) - located at Rd 1, Te Kopuru. The third group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Turner, Shirley Fay, located at Feilding (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
1065f No 2 Line, Rd 2, Fordell, 4572 Physical & registered & service 11 Mar 2019
Last updated:
Directors
Name and Address Role Period
Wilton Douglas Turner
Pouto, Te Kopuru, 0391
Address used since 01 Mar 2017
Director 21 Oct 2004 - current
William James Turner
R D 10, Palmerston North,
Address used since 24 Nov 1966
Director 24 Nov 1966 - 09 Apr 2013
Addresses
Previous address Type Period
578 No 2 Line, Rd 2, Wanganui, 4572 Registered & physical 27 Jan 2012 - 11 Mar 2019
306a Broadway Avenue, Palmerston North, 4414 Registered & physical 02 Mar 2011 - 27 Jan 2012
C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North Physical 13 Oct 2009 - 02 Mar 2011
C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North Registered 21 Sep 2009 - 02 Mar 2011
Unit 11, Northcote Park, 80 Grey Street, Palmerston North Physical 19 Feb 2002 - 13 Oct 2009
4 Victoria Avenue, Palmerston North Registered 19 Mar 2001 - 21 Sep 2009
Pritchard Dilks & Associates, 4 Victoria Avenue, Palmerston North Physical 28 Feb 1997 - 19 Feb 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Baker, Geoffrey Copeland
Individual 		Feilding
4702 		19 Feb 2007 - current
Turner, Shirley Fay
Individual 		Feilding
4702 		24 Nov 1966 - current
Turner, Wilton Douglas
Individual 		Rd 1
Te Kopuru
0391 		24 Nov 1966 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Turner, Wilton Douglas
Individual 		Rd 1
Te Kopuru
0391 		24 Nov 1966 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Turner, Shirley Fay
Individual 		Feilding
4702 		24 Nov 1966 - current
Location
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