Coterra Limited was launched on 21 Apr 2005 and issued a New Zealand Business Number of 9429034810040. The registered LTD company has been managed by 5 directors: Matthew John Suddaby - an active director whose contract began on 25 Feb 2014,
Jack Douglas Lister - an active director whose contract began on 01 Jan 2021,
Campbell Ronald Hills - an active director whose contract began on 01 Jan 2021,
Anthony John Cox - an inactive director whose contract began on 25 Feb 2014 and was terminated on 22 Dec 2020,
Charles Hughes - an inactive director whose contract began on 21 Apr 2005 and was terminated on 16 Mar 2016.
According to BizDb's data (last updated on 10 May 2024), this company filed 1 address: 1 Coquet Street, Oamaru, 9400 (category: registered, physical).
Up to 17 Sep 2019, Coterra Limited had been using 1 Coquet Street, Oamaru as their registered address.
A total of 500 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 125 shares are held by 1 entity, namely:
Hills, Campbell Ronald (an individual) located at Cromwell, Cromwell postcode 9310.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 125 shares) and includes
Lister, Jack Douglas - located at Albert Town, Wanaka.
The third share allocation (250 shares, 50%) belongs to 1 entity, namely:
Suddaby, Matthew John, located at Hawea Flat, Lake Hawea (a director).
Previous addresses
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 16 Jun 2016 to 17 Sep 2019
Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand
Physical & registered address used from 24 Sep 2014 to 16 Jun 2016
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 04 Sep 2009 to 24 Sep 2014
Address: 44 York Place, Dunedin
Registered & physical address used from 15 Oct 2007 to 04 Sep 2009
Address: Taylor Mclachlan Limited, 44 York Place, Dunedin
Physical & registered address used from 21 Apr 2005 to 15 Oct 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Hills, Campbell Ronald |
Cromwell Cromwell 9310 New Zealand |
23 Dec 2020 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Lister, Jack Douglas |
Albert Town Wanaka 9305 New Zealand |
23 Dec 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Suddaby, Matthew John |
Hawea Flat Lake Hawea 9382 New Zealand |
20 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Anthony John |
Cromwell 9310 New Zealand |
20 Mar 2014 - 23 Dec 2020 |
Individual | Hughes, Charles |
Rd 2 Cromwell 9384 New Zealand |
21 Apr 2005 - 29 Mar 2016 |
Individual | Fyfe, Iain Grant |
Rd Wanaka New Zealand |
21 Apr 2005 - 29 Mar 2016 |
Individual | Hughes, Charles |
Rd 2 Cromwell 9384 New Zealand |
21 Apr 2005 - 29 Mar 2016 |
Matthew John Suddaby - Director
Appointment date: 25 Feb 2014
Address: Hawea Flat, Lake Hawea, 9382 New Zealand
Address used since 25 Feb 2014
Jack Douglas Lister - Director
Appointment date: 01 Jan 2021
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Jan 2021
Campbell Ronald Hills - Director
Appointment date: 01 Jan 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Jan 2021
Anthony John Cox - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 22 Dec 2020
Address: Cromwell, 9310 New Zealand
Address used since 25 Feb 2014
Charles Hughes - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 16 Mar 2016
Address: Rd 2, Crowmell, 9384 New Zealand
Address used since 27 May 2014
Taupo Farming Limited
1 Coquet Street
Seamist Dairies Limited
1 Coquet Street
Tamac Farms Limited
1 Coquet Street
Hireplus Oamaru Limited
1 Coquet Street
Plunket Electrical (2005) Limited
1 Coquet Street
Ad & De Purvis Limited
1 Coquet Street