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Coterra Limited

Type: NZ Limited Company (Ltd)
9429034810040
NZBN
1625559
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 17 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125
Individual Hills, Campbell Ronald Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Lister, Jack Douglas Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Suddaby, Matthew John Hawea Flat
Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Anthony John Cromwell
9310
New Zealand
Individual Hughes, Charles Rd 2
Cromwell
9384
New Zealand
Individual Fyfe, Iain Grant Rd
Wanaka

New Zealand
Individual Hughes, Charles Rd 2
Cromwell
9384
New Zealand
Directors

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

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