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Coquetdale Consulting Limited

Type: NZ Limited Company (Ltd)
9429032937763
NZBN
2087875
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Cmb 60
Kaitoke
Upper Hutt 5018
New Zealand
Registered & physical address used since 15 May 2017

Coquetdale Consulting Limited, a registered company, was started on 28 Jan 2008. 9429032937763 is the NZ business number it was issued. "Child care service" (ANZSIC Q871010) is how the company is classified. This company has been run by 2 directors: Richard Burn - an active director whose contract began on 28 Jan 2008,
Kay Burn - an active director whose contract began on 28 Jan 2008.
Updated on 30 Nov 2020, our data contains detailed information about 1 address: Cmb 60, Kaitoke, Upper Hutt, 5018 (type: registered, physical).
Coquetdale Consulting Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up to 15 May 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

80g Gilbert Road, Kaitoke, Upper Hutt, 5018 New Zealand


Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 11 Mar 2016 to 15 May 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 11 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 11 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 08 Jun 2011 to 11 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 08 Jun 2011 to 12 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 24 Feb 2010 to 08 Jun 2011

Address: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 28 Jan 2008 to 24 Feb 2010

Contact info
64 021 524046
Phone
geordie.burns62@gmail.com
Email
Childrenfirst.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kay Burn Kaitoke
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richard Burn Kaitoke
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Wl Trustees Limited
Shareholder NZBN: 9429031258319
Lower Hutt
5010
New Zealand
Individual Richard Burn Kaitoke
Upper Hutt
5018
New Zealand
Individual Kay Burn Kaitoke
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
14b Leslie Hills Drive
Christchurch
8011
New Zealand
Directors

Richard Burn - Director

Appointment date: 28 Jan 2008

Address: Kaitoke, Upper Hutt, 5018 New Zealand

Address used since 05 May 2019

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 11 May 2012


Kay Burn - Director

Appointment date: 28 Jan 2008

Address: Kaitoke, Upper Hutt, 5018 New Zealand

Address used since 05 May 2019

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 11 May 2012

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