General information

Graeme Coates Consulting Limited

Type: NZ Limited Company (Ltd)

9429038291500

New Zealand Business Number

814991

Company Number

Registered

Company Status

Graeme Coates Consulting Limited (issued an NZBN of 9429038291500) was launched on 02 Jul 1996. 6 addresess are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). C/-Wallace Diack Ca Limited, 19 Henry Street, Blenheim had been their registered address, up until 20 Oct 2008. Graeme Coates Consulting Limited used other aliases, namely: Marlborough Aquatic Resources Limited from 02 Jul 1996 to 28 Jan 2005. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 332 shares (33.2 per cent of shares), namely:
Wallace Diack Trustees 2013 Limited (an entity) located at 1 Hutcheson Street, Blenheim postcode 7201,
Coates, Graeme David (an individual) located at Renwick, Renwick postcode 7204. When considering the second group, a total of 1 shareholder holds 66.8 per cent of all shares (exactly 668 shares); it includes
Coates, Graeme David (an individual) - located at Renwick, Renwick. Our data was updated on 19 Apr 2024.

Current address	Type	Used since
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim	Other (Address For Share Register)	20 Oct 2008
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201	Physical & registered & service	20 Oct 2008
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201	Other (Address For Share Register) & records & shareregister (Address For Share Register)	11 Nov 2019

Name	From	To
Graeme Coates Consulting Limited	unknown	unknown
Marlborough Aquatic Resources Limited	02 Jul 1996	28 Jan 2005

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Graeme David Coates Renwick, Renwick, 7204 Address used since 15 Nov 2016	Director	02 Jul 1996 - current
Meredith Jane Hunter Renwick, Renwick, 7204 Address used since 15 Nov 2016	Director	27 Sep 2007 - current
Katherine Anne Coates Blenheim, Address used since 02 Jul 1996	Director	02 Jul 1996 - 01 Nov 2004

Addresses

Previous address	Type	Period
C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim	Registered	08 Nov 2006 - 20 Oct 2008
C/- Wallace Leslie, 19 Henry Street, Blenheim	Registered	11 Apr 2000 - 08 Nov 2006
C/- Wallace Diack, 19 Henry Street, Blenheim	Physical	11 Nov 1997 - 20 Oct 2008
C/- Wallace Leslie, 19 Henry Street, Blenheim	Physical	11 Nov 1997 - 11 Nov 1997

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

03 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 332

Shareholder Name	Address	Period
Wallace Diack Trustees 2013 Limited Shareholder NZBN: 9429030293250 Entity (NZ Limited Company)	1 Hutcheson Street Blenheim 7201	19 Jan 2018 - current
Coates, Graeme David Individual	Renwick Renwick 7204	02 Jul 1996 - current

Shares Allocation #2 Number of Shares: 668

Shareholder Name	Address	Period
Coates, Graeme David Individual	Renwick Renwick 7204	02 Jul 1996 - current

Historic shareholders

Shareholder Name	Address	Period
Coates, Katherine Anne Individual	Blenheim	02 Jul 1996 - 17 Nov 2004
Coates, Richard J Individual	Gisborne	02 Jul 1996 - 19 Jan 2018
Wallace, Joseph Individual	Blenheim	02 Jul 1996 - 19 Jan 2018

Location

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