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Coakley Family Trust Limited

Type: NZ Limited Company (Ltd)
9429031394673
NZBN
3096206
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 31 Jul 2020

Coakley Family Trust Limited was incorporated on 03 Sep 2010 and issued a number of 9429031394673. The registered LTD company has been run by 5 directors: John Gerard Phibbs - an active director whose contract began on 16 Jul 2020,
Ross Alexander Sly - an inactive director whose contract began on 19 Sep 2019 and was terminated on 17 Jul 2020,
Stephen Charles Munro - an inactive director whose contract began on 19 Sep 2019 and was terminated on 09 Jul 2020,
Donna Maree Powle - an inactive director whose contract began on 02 Jun 2017 and was terminated on 19 Sep 2019,
Simon Middleton Palmer - an inactive director whose contract began on 03 Sep 2010 and was terminated on 02 Jun 2017.
According to our database (last updated on 28 Mar 2024), the company filed 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 31 Jul 2020, Coakley Family Trust Limited had been using Level 2, 1 Broadway, Newmarket, Auckland as their registered address.
A total of 12 shares are issued to 1 group (1 sole shareholder). In the first group, 12 shares are held by 1 entity, namely:
Lp Trustees Limited (an other) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Jun 2017 to 31 Jul 2020

Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Aug 2012 to 13 Jun 2017

Address: 203 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 03 Sep 2010 to 29 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Other (Other) Lp Trustees Limited Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodson, Nicholas Marlow Parnell
Auckland
1052
New Zealand
Individual Munro, Stephen Charles Howick
Auckland
2145
New Zealand
Individual Powle, Donna Maree Newmarket
Auckland
1023
New Zealand
Individual Palmer, Simon Middleton Newmarket
Auckland
1023
New Zealand
Individual Sly, Ross Alexander Howick
Auckland
2145
New Zealand
Director Simon Middleton Palmer Newmarket
Auckland
1023
New Zealand
Directors

John Gerard Phibbs - Director

Appointment date: 16 Jul 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Jul 2020


Ross Alexander Sly - Director (Inactive)

Appointment date: 19 Sep 2019

Termination date: 17 Jul 2020

Address: Howick, Auckland, 2145 New Zealand

Address used since 19 Sep 2019


Stephen Charles Munro - Director (Inactive)

Appointment date: 19 Sep 2019

Termination date: 09 Jul 2020

Address: Howick, Auckland, 2145 New Zealand

Address used since 19 Sep 2019


Donna Maree Powle - Director (Inactive)

Appointment date: 02 Jun 2017

Termination date: 19 Sep 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 02 Jun 2017


Simon Middleton Palmer - Director (Inactive)

Appointment date: 03 Sep 2010

Termination date: 02 Jun 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 20 Aug 2012

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