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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kay Burn |
Kaitoke Upper Hutt 5018 New Zealand |
28 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Richard Burn |
Kaitoke Upper Hutt 5018 New Zealand |
28 Jan 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Wl Trustees Limited Shareholder NZBN: 9429031258319 |
Lower Hutt 5010 New Zealand |
10 May 2018 - |
Individual | Richard Burn |
Kaitoke Upper Hutt 5018 New Zealand |
28 Jan 2008 - |
Individual | Kay Burn |
Kaitoke Upper Hutt 5018 New Zealand |
28 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
14b Leslie Hills Drive Christchurch 8011 New Zealand |
31 Mar 2009 - 10 May 2018 |
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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