Anglesea Cottage Company Limited
Type: NZ Limited Company (Ltd)Anglesea Cottage Company Limited (issued an NZ business identifier of 9429035948315) was registered on 11 Jun 2003. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora (type: registered, physical). C/- Donaldson Chartered Accountants Ltd, Level 1, 162 Dee Street, Invercargill had been their registered address, up to 24 Mar 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Jones, Jane Ellen (an individual) located at R D 1, Kaiapoi 7691. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Cook Adam Trustees Limited (an entity) - located at 173 Spey Street, Invercargill. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Blake Street, Rangiora | Registered & physical & service | 24 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Ellen Jones
Rd 1, Kaiapoi, 7691
Address used since 17 Mar 2010 |
Director | 11 Jun 2003 - current |
|
David Stanley Jones
Rd 1, Kaiapoi, 7691
Address used since 17 Mar 2010 |
Director | 11 Jun 2003 - 22 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/- Donaldson Chartered Accountants Ltd, Level 1, 162 Dee Street, Invercargill | Registered & physical | 05 Mar 2004 - 24 Mar 2010 |
| C/ Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 11 Jun 2003 - 05 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Jane Ellen Individual |
R D 1 Kaiapoi 7691 |
11 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Entity (NZ Limited Company) |
173 Spey Street Invercargill 9810 |
11 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Stanley Individual |
R D 1 Kaiapoi 7691 |
11 Jun 2003 - 15 Apr 2015 |
|
Jones, David Stanley Individual |
R D 1 Kaiapoi 7691 |
11 Jun 2003 - 15 Apr 2015 |
|
Jones, David Stanley Individual |
R D 1 Kaiapoi 7691 |
11 Jun 2003 - 15 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cook Adam Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1172892 |
| Country of origin | NZ |
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