General information

William Cotton & Sons Limited

Type: NZ Limited Company (Ltd)
9429040798776
New Zealand Business Number
35944
Company Number
Registered
Company Status

William Cotton & Sons Limited (issued an NZBN of 9429040798776) was launched on 10 Oct 1979. 4 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). 37 Beattie Street, Feilding, Feilding had been their registered address, up to 13 May 2025. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99998 shares (100% of shares), namely:
Cotton, Jeanette Viola (an individual) located at Feilding, Feilding postcode 4702,
Cotton, Shane William (an individual) located at Feilding, Feilding postcode 4702. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Cotton, Shane William (an individual) - located at Feilding, Feilding. Businesscheck's database was updated on 08 May 2025.

Current address Type Used since
29 Macarthur Street, Feilding, 4702 Registered & physical & service 12 May 2015
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & service 13 May 2025
Directors
Name and Address Role Period
Shane Willam Cotton
Feilding, Feilding, 4702
Address used since 06 May 2019
Feilding, Feilding, 4702
Address used since 20 Apr 2016
Director 28 Jun 2000 - current
Jeanette Viola Cotton
Feilding,
Address used since 25 Aug 1992
Director 25 Aug 1992 - 28 Jun 2000
Norman Cotton
Feilding,
Address used since 25 Aug 1992
Director 25 Aug 1992 - 28 Jun 2000
Walter Joseph Cotton
Feilding,
Address used since 08 Oct 1979
Director 08 Oct 1979 - 07 Aug 1992
Addresses
Previous address Type Period
37 Beattie Street, Feilding, Feilding, 4702 Registered & service 09 May 2023 - 13 May 2025
53-55 Manchester Street, Feilding Physical 08 May 2000 - 08 May 2000
C/o Horsfield & Co, Chartered Accountants, Macarthur Street, Feilding Physical 08 May 2000 - 12 May 2015
C/- A Horsfield & Co, Chartered Accountants, Macarthur Street, Feilding Registered 06 May 1994 - 12 May 2015
53-55 Manchester St, Feilding Registered 05 May 1994 - 06 May 1994
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Cotton, Jeanette Viola
Individual
Feilding
Feilding
4702
26 Nov 2024 - current
Cotton, Shane William
Individual
Feilding
Feilding
4702
26 May 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cotton, Shane William
Individual
Feilding
Feilding
4702
26 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Cotton, Jeanette Viola
Individual
Feilding
10 Oct 1979 - 26 May 2006
Cotton, Jeanettte Viola
Individual
Feilding
Feilding
4702
26 May 2006 - 26 Nov 2024
Cotton, Jeanettte Viola
Individual
Feilding
Feilding
4702
26 May 2006 - 26 Nov 2024
Cotton, Jeanettte Viola
Individual
Feilding
Feilding
4702
26 May 2006 - 26 Nov 2024
Cotton, Jeanettte Viola
Individual
Feilding
Feilding
4702
26 May 2006 - 26 Nov 2024
Cotton, Norman
Individual
Feilding
10 Oct 1979 - 26 May 2006
Cotton, Norman
Individual
Feilding
26 May 2006 - 26 May 2006
Cotton, Shane William
Individual
Feilding
10 Oct 1979 - 26 May 2006
Location
Companies nearby