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Errante Holdings Limited

Type: NZ Limited Company (Ltd)
9429045922466
NZBN
6216630
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
93 Simla Crescent
Khandallah
Wellington 6035
New Zealand
Service & physical address used since 21 Sep 2020
93 Simla Crescent
Khandallah
Wellington 6035
New Zealand
Registered address used since 10 Nov 2020

Errante Holdings Limited, a registered company, was started on 24 Jan 2017. 9429045922466 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 3 directors: Peter Francis Cottier - an active director whose contract started on 24 Jan 2017,
Samuel Moses Cottier - an active director whose contract started on 18 Aug 2017,
George Joseph Cottier - an active director whose contract started on 11 Sep 2018.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 93 Simla Crescent, Khandallah, Wellington, 6035 (category: registered, physical).
Errante Holdings Limited had been using 93 Simla Crescent, Khandallah, Wellington as their physical address until 21 Sep 2020.
One entity controls all company shares (exactly 1000 shares) - Cottier Property Investments Limited - located at 6035, Khandallah, Wellington.

Addresses

Principal place of activity

93 Simla Crescent, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 93 Simla Crescent, Khandallah, Wellington, 6035 New Zealand

Physical address used from 22 Jun 2020 to 21 Sep 2020

Address #2: 93 Simla Crescent, Greytown, Greytown, 5712 New Zealand

Physical address used from 04 Jun 2020 to 22 Jun 2020

Address #3: 1 Hewson Lane, Greytown, Greytown, 5712 New Zealand

Registered address used from 04 Jun 2020 to 10 Nov 2020

Address #4: 1 Hewson Lane, Greytown, Greytown, 5712 New Zealand

Physical address used from 02 Jun 2020 to 04 Jun 2020

Address #5: 1 Hewson Lane, Greytown, Greytown, 5712 New Zealand

Registered address used from 04 May 2020 to 04 Jun 2020

Address #6: 1 Hewson Lane, Greytown, Greytown, 5712 New Zealand

Registered address used from 01 May 2020 to 04 May 2020

Address #7: 93 Simla Crescent, Khandallah, Wellington, 6035 New Zealand

Physical address used from 17 Apr 2019 to 02 Jun 2020

Address #8: 8 Mariri Place, Waitarere Beach, Levin, 5510 New Zealand

Registered address used from 13 Jun 2018 to 01 May 2020

Address #9: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 08 May 2018 to 13 Jun 2018

Address #10: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 08 May 2018 to 17 Apr 2019

Address #11: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Sep 2017 to 08 May 2018

Address #12: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 24 Jan 2017 to 21 Sep 2017

Contact info
64 27 2932995
Phone
scottier@proprtygroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cottier Property Investments Limited
Shareholder NZBN: 9429047675568
Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cottier Property Holdings Limited
Shareholder NZBN: 9429046050137
Company Number: 6260574
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
57 Willis Street
Wellington
6011
New Zealand
Entity Cottier Property Holdings Limited
Shareholder NZBN: 9429046050137
Company Number: 6260574
Khandallah
Wellington
6035
New Zealand
Director Cottier, Peter Francis Waitarere Beach
Levin
5510
New Zealand
Director Cottier, Peter Francis Waitarere Beach
Levin
5510
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
57 Willis Street
Wellington
6011
New Zealand
Individual Cottier, Yvonne Marie Waitarere Beach
Levin
5510
New Zealand
Individual Cottier, Yvonne Marie Waitarere Beach
Levin
5510
New Zealand

Ultimate Holding Company

02 Apr 2021
Effective Date
Cottier Property Investments Limited
Name
Ltd
Type
7720378
Ultimate Holding Company Number
NZ
Country of origin
93 Simla Crescent
Khandallah
Wellington 6035
New Zealand
Address
Directors

Peter Francis Cottier - Director

Appointment date: 24 Jan 2017

Address: Greytown, Greytown, 5712 New Zealand

Address used since 22 Apr 2020

Address: Waitarere Beach, Levin, 5510 New Zealand

Address used since 24 Jan 2017


Samuel Moses Cottier - Director

Appointment date: 18 Aug 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Nov 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Aug 2017


George Joseph Cottier - Director

Appointment date: 11 Sep 2018

Address: Wilton, Wellington, 6012 New Zealand

Address used since 22 Apr 2020

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 11 Sep 2018

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