General information
Cuttriss Consultants Limited
Type: NZ Limited Company (Ltd)9429039671653
New Zealand Business Number
325189
Company Number
Registered
Company Status
Cuttriss Consultants Limited (issued an NZBN of 9429039671653) was started on 04 Sep 1987. 6 addresess are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). Level 2 Cutriss House 191 High Street, Hutt Central, Lower Hutt had been their physical address, until 02 Oct 2019. Cuttriss Consultants Limited used other aliases, namely: Cuttriss Mckenzie Martin Limited from 04 Sep 1987 to 01 Apr 1998. 40000 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Cooper, Glen Robert (a director) located at Mount Cook, Wellington postcode 6021. When considering the second group, a total of 3 shareholders hold 20% of all shares (7999 shares); it includes
Clark, Rosalind Clare (an individual) - located at Mount Cook, Wellington,
Independent Trust Company (2024) Limited (an entity) - located at Hutt Central, Lower Hutt,
Cooper, Glen Robert (a director) - located at Mount Cook, Wellington. The 3rd group of shareholders, share allocation (7999 shares, 20%) belongs to 1 entity, namely:
Godwin Family Corporate Trustee Limited, located at Newlands, Wellington (an entity). Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Records & other (Address for Records) | 09 Sep 2011 |
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 02 Oct 2019 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Service | 04 Mar 2025 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered | 10 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Andrew Johnstone
Paraparaumu, Paraparaumu, 5032
Address used since 16 Jul 2012 |
Director | 27 Mar 2008 - current |
|
Nicola Kate Todd
Nikau Valley, Paraparaumu, 5032
Address used since 08 Sep 2022
Nikau Valley, Paraparaumu, 5032
Address used since 16 Jul 2012 |
Director | 27 Mar 2008 - current |
|
Nicholas Hilton Taylor
Paekakariki, Paekakariki, 5034
Address used since 08 Sep 2022
Paekakariki, Paekakariki, 5034
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Samuel Robert Godwin
Newlands, Wellington, 6037
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Glen Robert Cooper
Mount Cook, Wellington, 6021
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Colin Robert Mcelwain
Karori, Wellington, 6012
Address used since 08 Apr 2014 |
Director | 20 Apr 1998 - 31 Mar 2025 |
|
William Mark Edgar
Paraparaumu Beach, Paraparaumu, 5032
Address used since 19 Jun 2014 |
Director | 24 Apr 1992 - 01 Jul 2020 |
|
Robert T Sowry
Plimmerton,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 05 Dec 2003 |
|
Alan L Milne
Paraparaumu,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 28 Oct 2001 |
|
Barrie N Shute
Lower Hutt,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 20 Apr 1998 |
|
Geoffrey William Kiddle
York Bay,
Address used since 04 Jun 1996 |
Director | 04 Jun 1996 - 02 Sep 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered | 10 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Cutriss House 191 High Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 17 May 2017 - 02 Oct 2019 |
| Level 3, 92 Queens Drive, Lower Hutt | Physical | 06 Nov 2001 - 17 May 2017 |
| Level 3, 94 Queens Drive, Lower Hutt | Physical | 06 Nov 2001 - 06 Nov 2001 |
| Level 3, 94 Queens Drive, Lower Hutt | Registered | 06 Nov 2001 - 06 Nov 2001 |
| Level 2, Marac House, 44 Queens Drive, Lower Hutt | Registered | 11 Sep 1991 - 06 Nov 2001 |
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Glen Robert Director |
Mount Cook Wellington 6021 |
11 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 7999
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Rosalind Clare Individual |
Mount Cook Wellington 6021 |
11 Apr 2025 - current |
|
Independent Trust Company (2024) Limited Shareholder NZBN: 9429051970147 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
11 Apr 2025 - current |
|
Cooper, Glen Robert Director |
Mount Cook Wellington 6021 |
11 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 7999
| Shareholder Name | Address | Period |
|---|---|---|
|
Godwin Family Corporate Trustee Limited Shareholder NZBN: 9429050420193 Entity (NZ Limited Company) |
Newlands Wellington 6037 |
04 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Godwin, Samuel Robert Director |
Newlands Wellington 6037 |
04 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 7999
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Nicola Kate Individual |
Nikau Valley Paraparaumu 5032 |
02 Jul 2008 - current |
|
Wakefields Corporate Trustee (mcto) Limited Shareholder NZBN: 9429050810291 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
30 Mar 2023 - current |
|
Todd, Lance Ross Individual |
Nikau Valley Paraparaumu 5032 |
02 Jul 2008 - current |
Shares Allocation #6 Number of Shares: 7999
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Gary Andrew Individual |
Paraparaumu Beach Paraparaumu 5032 |
02 Jul 2008 - current |
|
Johnstone, Elizabeth Anne Individual |
Paraparaumu Paraparaumu 5032 |
02 Jul 2008 - current |
|
Johnstone, Neil Andrew Individual |
Paraparaumu Paraparaumu 5032 |
02 Jul 2008 - current |
Shares Allocation #7 Number of Shares: 7999
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Nicholas Hilton Individual |
Paekakariki Paekakariki 5034 |
07 Jul 2020 - current |
|
Taylor, Laura Anne Individual |
Paekakariki Paekakariki 5034 |
07 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Nicola Kate Individual |
Nikau Valley Paraparaumu 5032 |
02 Jul 2008 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Nicholas Hilton Individual |
Paekakariki Paekakariki 5034 |
07 Jul 2020 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Neil Andrew Individual |
Paraparaumu Paraparaumu 5032 |
02 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Sharon Mae Individual |
Karori Wellington 6012 |
04 Sep 1987 - 11 Apr 2025 |
|
Wilson, Sharon Mae Individual |
Karori Wellington 6012 |
04 Sep 1987 - 11 Apr 2025 |
|
Wilson, Sharon Mae Individual |
Karori Wellington 6012 |
04 Sep 1987 - 11 Apr 2025 |
|
Gibson Sheat Trustees Ltd Other |
Lower Hutt 5010 |
04 Sep 1987 - 11 Apr 2025 |
|
Gibson Sheat Trustees Ltd Other |
Lower Hutt 5010 |
04 Sep 1987 - 11 Apr 2025 |
|
Mcelwain, Colin Robert Individual |
Karori Wellington 6012 |
04 Sep 1987 - 11 Apr 2025 |
|
Mcelwain, Colin Robert Individual |
Karori Wellington 6012 |
04 Sep 1987 - 11 Apr 2025 |
|
Mcelwain, Colin Robert Individual |
Karori Wellington 6012 |
04 Sep 1987 - 11 Apr 2025 |
|
Mcelwain, Colin Robert Individual |
Karori Wellington 6012 |
04 Sep 1987 - 11 Apr 2025 |
|
Edgar, William Mark Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Sep 1987 - 07 Jul 2020 |
|
Mchutchon, Alastair William Individual |
Rd 2 Wanaka 9382 |
02 Jul 2008 - 30 Mar 2023 |
|
Edgar, William Mark Individual |
Paraparaumu Beach Paraparaumu 5032 |
29 Sep 2006 - 07 Jul 2020 |
|
Sheehan, Patrick Gerard Thomas Individual |
Lower Hutt 5010 |
04 Sep 1987 - 07 Jul 2020 |
|
Sowry, Robert Trevor Individual |
Plimmerton |
04 Sep 1987 - 08 Sep 2004 |
|
Sowry, Dulice Gregory Evelyn Individual |
Plimmerton |
04 Sep 1987 - 08 Sep 2004 |
|
Adeane, Kathrine Jamieson Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Sep 1987 - 07 Jul 2020 |
|
Comerford, Norman John Individual |
Normandale Lower Hutt |
04 Sep 1987 - 08 Sep 2004 |
Location
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