COTTERILL & ROUSE LIMITED

NZBN: 9429038885983
Cotterill & Rouse Limited was incorporated on 15 April 1993 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12108 days.
 
 
NZ Business Number
9429038885983
Company Number
577068
Company Name
COTTERILL & ROUSE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 April 1993 (Thursday)
Status
Registered
Status History
Registered as of 15 April 1993 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 5
3 City Road
Grafton, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 5
3 City Road
Grafton, Auckland
NZ 1010

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
Makarika Station, No 6 Makarika Road, Ruatoria
From 6 September 2004 (Monday) to 6 September 2004 (Monday)
Makarika Station, No 6 Makarika Road, Ruatoria
From 6 September 2004 (Monday) to 17 August 2009 (Monday)
Level 4 Equitable House, 57 Symonds Street, Auckland
From 17 August 2009 (Monday) to 27 August 2013 (Tuesday)
Level 5, Equitable House, 57 Symonds Street, Auckland

Principal Place of Business

From 1 September 2000 (Friday) to 23 November 2001 (Friday)
Makarika Station, No 6 Makarika Road, Ruatoria
From 23 November 2001 (Friday) to 18 August 2003 (Monday)
398 Childers Road, Gisborne
From 18 August 2003 (Monday) to 26 September 2003 (Friday)
Level 4 Lj Hooker House, 57 Symonds Street, Auckland
From 26 September 2003 (Friday) to 3 October 2003 (Friday)
Level 4 Lj Hooker House, 57 Symonds Street, Auckland
From 3 October 2003 (Friday) to 13 September 2004 (Monday)
Level 4 Lj Hooker House, 57 Symonds Street, Wellington
From 3 October 2003 (Friday) to 3 October 2003 (Friday)
Level 4 Lj Hooker House, 57 Symonds Street, Auckland
From 13 September 2004 (Monday) to 24 August 2009 (Monday)
Level 4 Equitable House, 57 Symonds Street, Auckland
From 24 August 2009 (Monday) to 4 September 2013 (Wednesday)
Level 5, Equitable House, 57 Symonds St, Auckland, NZ

Address for Service

From 1 September 2000 (Friday) to 23 November 2001 (Friday)
Makarika Station, No 6 Makarika Road, Ruatoria
From 23 November 2001 (Friday) to 18 August 2003 (Monday)
Offices Of Datum Services Ltd, 20 Verona Ave, Mt Albert, Auckland
From 23 November 2001 (Friday) to 23 November 2001 (Friday)
398 Childers Road, Gisborne
From 18 August 2003 (Monday) to 3 October 2003 (Friday)
Level 4, Lj Hooker House, 57 Symonds Street, Auckland
From 18 August 2003 (Monday) to 18 August 2003 (Monday)
Level 4, Lj Hooker House, 57 Symonds Street, Auckland
From 3 October 2003 (Friday) to 13 September 2004 (Monday)
Level 4 Lj Hooker House, 57 Symonds Street, Auckland
From 13 September 2004 (Monday) to 24 August 2009 (Monday)
Level 4 Equitable House, 57 Symonds Street, Auckland
From 24 August 2009 (Monday) to 4 September 2013 (Wednesday)
Level 5 Equitable House, 57 Symonds Street, Auckland, NZ

Company Director

Appointed on 9 May 2003
Graeme Keith JACKSON
28 Caroline Heights, Rd 6, Warkworth, NZ, 0986

Company Shareholder 5 share parcels

Shares Allocation 1
602683 shares (2.87%)

Anthony Phillip KEMBER
18 Park Ave, Grafton, Auckland

Penelope Merthyr KEMBER
18 Park Ave, Grafton, Auckland
Shares Allocation 2
3986430 shares (18.97%)

Michael Bruce GUTHRIE
126 Jeffrey Street, Dunedin
Shares Allocation 3
15368587 shares (73.14%)

Phillip Mack PICOT
20 Hamana Street, Devonport, Auckland

Patricia Frances JACKSON
28 Caroline Heights, Omaha, Warkworth

Graeme Keith JACKSON
28caroline Heights, Omaha, Warkworth
Shares Allocation 4
325000 shares (1.55%)

Judith Margaret COWIE
5 Entrican Avenue, Remuera, Auckland

Donald Grant COWIE
5 Entrican Avenue, Remuera, Auckland
Shares Allocation 5
730000 shares (3.47%)

Lynda Patricia SMYTH
5 Brookland Place, Remuera, Auckland
 
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