Mfg Coombe Limited was registered on 18 Oct 2005 and issued an NZBN of 9429034535493. This registered LTD company has been supervised by 3 directors: Fay Maida Coombe - an active director whose contract started on 18 Oct 2005,
Grant Murray Coombe - an active director whose contract started on 18 Oct 2005,
John Murray Coombe - an inactive director whose contract started on 18 Oct 2005 and was terminated on 06 Jun 2006.
According to BizDb's information (updated on 03 Mar 2024), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Up to 09 Dec 2021, Mfg Coombe Limited had been using 197 Whitaker Street, Te Aroha as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 660 shares are held by 2 entities, namely:
Dm Coombe Trustees Limited (an entity) located at Te Aroha postcode 3320,
Coombe, Fay Maida (a director) located at Rd 3, Te Aroha postcode 3393.
The 2nd group consists of 2 shareholders, holds 33% shares (exactly 330 shares) and includes
Dm Grant Coombe Trustees Limited - located at Te Aroha,
Coombe, Grant Murray - located at Rd 3, Te Aroha.
The third share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Coombe, Fay Maida, located at Rd 3, Te Aroha (a director).
Principal place of activity
197 Whitaker Street, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 197 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 19 Jun 2017 to 09 Dec 2021
Address #2: 197 Whitaker Street, Te Aroha New Zealand
Registered & physical address used from 05 Jun 2007 to 19 Jun 2017
Address #3: Goile Wilson Ltd, 197 Whitaker Street, Te Aroha
Physical & registered address used from 18 Oct 2005 to 05 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 660 | |||
| Entity (NZ Limited Company) | Dm Coombe Trustees Limited Shareholder NZBN: 9429051098896 |
Te Aroha 3320 New Zealand |
03 Jul 2023 - |
| Director | Coombe, Fay Maida |
Rd 3 Te Aroha 3393 New Zealand |
13 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Entity (NZ Limited Company) | Dm Grant Coombe Trustees Limited Shareholder NZBN: 9429051099008 |
Te Aroha 3320 New Zealand |
03 Jul 2023 - |
| Director | Coombe, Grant Murray |
Rd 3 Te Aroha 3393 New Zealand |
13 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Coombe, Fay Maida |
Rd 3 Te Aroha 3393 New Zealand |
13 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Director | Coombe, Grant Murray |
Rd 3 Te Aroha 3393 New Zealand |
13 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fenneman Accounting Trustees Ltd |
Te Aroha Te Aroha 3320 New Zealand |
24 Apr 2009 - 03 Jul 2023 |
| Other | Fenneman Accounting Trustees Ltd |
Te Aroha Te Aroha 3320 New Zealand |
24 Apr 2009 - 03 Jul 2023 |
| Individual | Cavers, Carol |
Rd 3 Te Aroha 3393 New Zealand |
14 Dec 2021 - 03 Jul 2023 |
| Individual | Coombe And Fenneman Accounting, Fay Maida |
Te Aroha Te Aroha 3320 New Zealand |
18 Oct 2005 - 13 Feb 2018 |
| Other | Fay Coombe, Grant Coombe,carol Cavers & Fenneman Accounting Trustees Ltd |
Te Aroha Te Aroha 3320 New Zealand |
24 Apr 2009 - 14 Dec 2021 |
| Individual | Coombe, John Murray |
Rd 3 Te Aroha |
18 Oct 2005 - 24 Apr 2009 |
| Individual | Coombe, Grant Murray |
Rd 3 Te Aroha |
18 Oct 2005 - 13 Dec 2010 |
| Other | Fay Coombe, Grant Coombe,carol Cavers & Fenneman Accounting Trustees Ltd |
Te Aroha Te Aroha 3320 New Zealand |
24 Apr 2009 - 14 Dec 2021 |
| Individual | Coombe, John Murray |
Rd 3 Te Aroha |
18 Oct 2005 - 24 Apr 2009 |
Fay Maida Coombe - Director
Appointment date: 18 Oct 2005
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 18 Sep 2020
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 13 May 2016
Grant Murray Coombe - Director
Appointment date: 18 Oct 2005
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 18 Sep 2020
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 13 May 2016
John Murray Coombe - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 06 Jun 2006
Address: Rd 3, Te Aroha,
Address used since 18 Oct 2005
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