General information

Cottle Hill Farm Trustee Limited

Type: NZ Limited Company (Ltd)
9429041314142
New Zealand Business Number
5359481
Company Number
Registered
Company Status

Cottle Hill Farm Trustee Limited (issued an NZ business number of 9429041314142) was incorporated on 22 Jul 2014. 2 addresses are currently in use by the company: 26 Mission Road, Kerikeri, 0230 (type: registered, physical). 63 Cottle Hill Drive, Rd 3, Kerikeri had been their registered address, until 29 Oct 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Andrea Sim (a director) located at Rd 3, Kerikeri postcode 0293,
Sim, Andrea Margaret (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Boi Taxation Trustee Company Limited (an entity) - located at Kerikeri. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Colebrook, John Garry, located at Kerikeri, Kerikeri (a director). Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
26 Mission Road, Kerikeri, 0230 Registered & physical & service 29 Oct 2019
Directors
Name and Address Role Period
John Garry Colebrook
Kerikeri, Kerikeri, 0230
Address used since 18 Oct 2019
Rd 3, Kerikeri, 0293
Address used since 22 Jul 2014
Director 22 Jul 2014 - current
Andrea Margaret Sim
Kerikeri, Kerikeri, 0230
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Andrea Margaret Sim
Rd 3, Kerikeri, 0293
Address used since 22 Jul 2014
Director 22 Jul 2014 - 18 Oct 2019
Addresses
Previous address Type Period
63 Cottle Hill Drive, Rd 3, Kerikeri, 0293 Registered & physical 22 Jul 2014 - 29 Oct 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Andrea Margaret Sim
Director
Rd 3
Kerikeri
0293
22 Jul 2014 - current
Sim, Andrea Margaret
Individual
Kerikeri
Kerikeri
0230
22 Jul 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Entity (NZ Limited Company)
Kerikeri
0294
22 Jul 2014 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Colebrook, John Garry
Director
Kerikeri
Kerikeri
0230
22 Jul 2014 - current
Location
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