General information
Cotswold Limited
Type: NZ Limited Company (Ltd)9429045882753
New Zealand Business Number
6197668
Company Number
Registered
Company Status
Cotswold Limited (issued a business number of 9429045882753) was registered on 16 Dec 2016. 2 addresses are in use by the company: Level 4, 21 Queen Street,, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10203 Queen Street,, Auckland Central, Auckland had been their physical address, up until 01 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Chappell, Matthew John (an individual) located at Northcote, Auckland postcode 0627,
Chappell, Cherie Heather (an individual) located at Northcote, Auckland postcode 0627. The Businesscheck information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street,, Auckland Central, Auckland, 1010 | Physical & registered & service | 01 Apr 2019 |
Contact info
dennis.munn@williambuck.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Chappell
Northcote, Auckland, 0627
Address used since 25 Jul 2024 |
Director | 25 Jul 2024 - current |
|
Cherie Heather Chappell
Northcote, Auckland, 0627
Address used since 25 Jul 2024 |
Director | 25 Jul 2024 - current |
|
Dennis Munn
Northcote Point, Auckland, 0627
Address used since 29 Jan 2021
Northcote Point, Auckland, 0627
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 25 Jul 2024 |
|
Keith Vincent Harris
Hillcrest, Auckland, 0627
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 14 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10203 Queen Street,, Auckland Central, Auckland, 1010 | Physical & registered | 22 Aug 2017 - 01 Apr 2019 |
| 14 Northgrove Avenue, Hillcrest, Auckland, 0627 | Physical & registered | 16 Dec 2016 - 22 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappell, Matthew John Individual |
Northcote Auckland 0627 |
25 Jul 2024 - current |
|
Chappell, Cherie Heather Individual |
Northcote Auckland 0627 |
25 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Keith Vincent Individual |
Hillcrest Auckland 0627 |
16 Dec 2016 - 14 Aug 2017 |
|
Albert Trustees Limited Shareholder NZBN: 9429040391618 Company Number: 105713 Entity |
Auckland 1010 |
14 Aug 2017 - 25 Jul 2024 |
|
Albert Trustee Services Limited Shareholder NZBN: 9429030336995 Company Number: 4310378 Entity |
14 Aug 2017 - 14 Aug 2017 | |
|
Albert Trustee Services Limited Shareholder NZBN: 9429030336995 Company Number: 4310378 Entity |
14 Aug 2017 - 14 Aug 2017 | |
|
Keith Vincent Harris Director |
Hillcrest Auckland 0627 |
16 Dec 2016 - 14 Aug 2017 |
Location
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