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Codling Blackman Trustee Limited

Type: NZ Limited Company (Ltd)
9429030493124
NZBN
4040740
Company Number
Registered
Company Status
Current address
Level 14, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Physical & service address used since 11 Mar 2013
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Mar 2013
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 21 Nov 2023

Codling Blackman Trustee Limited was started on 02 Oct 2012 and issued a business number of 9429030493124. The registered LTD company has been managed by 3 directors: Mary Joy Simpson - an active director whose contract began on 02 Oct 2012,
Tina Lesley Blackman - an active director whose contract began on 02 Oct 2012,
Iain James Codling - an active director whose contract began on 02 Oct 2012.
According to BizDb's information (last updated on 19 Mar 2024), this company uses 4 addresses: 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address),
Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 (physical address),
188 Quay Street, Auckland Central, Auckland, 1010 (registered address) among others.
Up to 11 Mar 2013, Codling Blackman Trustee Limited had been using 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 120 shares are held by 3 entities, namely:
Simpson, Mary Joy (a director) located at Mangere Bridge, Auckland postcode 2022,
Blackman, Tina Lesley (a director) located at Te Whau Drive, Rd1, Waiheke Island postcode 1971,
Codling, Iain James (a director) located at Te Whau Drive, Rd1, Waiheke Island postcode 1971.

Addresses

Other active addresses

Address #4: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Service address used from 21 Nov 2023

Previous address

Address #1: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2012 to 11 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Simpson, Mary Joy Mangere Bridge
Auckland
2022
New Zealand
Director Blackman, Tina Lesley Te Whau Drive, Rd1
Waiheke Island
1971
New Zealand
Director Codling, Iain James Te Whau Drive, Rd1
Waiheke Island
1971
New Zealand
Directors

Mary Joy Simpson - Director

Appointment date: 02 Oct 2012

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 15 Jul 2016


Tina Lesley Blackman - Director

Appointment date: 02 Oct 2012

Address: Te Whau Drive, Rd1, Waiheke Island, 1971 New Zealand

Address used since 02 Oct 2012

Address: Waiheke Island, 1971 New Zealand

Address used since 13 Nov 2018


Iain James Codling - Director

Appointment date: 02 Oct 2012

Address: Waiheke Island, 1971 New Zealand

Address used since 13 Nov 2018

Address: Te Whau Drive, Rd1, Waiheke Island, 1971 New Zealand

Address used since 02 Oct 2012