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Coconut Oil Sales Limited

Type: NZ Limited Company (Ltd)
9429035558774
NZBN
1479744
Company Number
Registered
Company Status
Current address
41-71 Great South Road
Otahuhu
Auckland 1062
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Mar 2016
41-71 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 06 Apr 2016

Coconut Oil Sales Limited was started on 18 Feb 2004 and issued an NZ business identifier of 9429035558774. The registered LTD company has been supervised by 3 directors: Graeme Roy Turner - an active director whose contract began on 24 May 2004,
Lynn Craig Turner - an active director whose contract began on 24 May 2004,
Benedict Douglas Tauber - an inactive director whose contract began on 18 Feb 2004 and was terminated on 24 May 2004.
As stated in our data (last updated on 14 Mar 2024), this company uses 1 address: 41-71 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical).
Until 06 Apr 2016, Coconut Oil Sales Limited had been using 41-71 Great South Road, Otahuhu, Auckland as their physical address.
BizDb identified other names used by this company: from 18 Feb 2004 to 18 Jan 2008 they were named Mrp Services Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 225 shares are held by 2 entities, namely:
Sandelin, Geoffrey Mark (an individual) located at Remuera, Auckland postcode 1050,
Pollock-Turner, Cara Maria (an individual) located at Orakei, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 25% shares (exactly 250 shares) and includes
Pollock-Turner, Cara Maria - located at Orakei, Auckland,
Sandelin, Geoffrey Mark - located at Remuera, Auckland.

Addresses

Previous addresses

Address #1: 41-71 Great South Road, Otahuhu, Auckland, 1640 New Zealand

Physical & registered address used from 07 Dec 2010 to 06 Apr 2016

Address #2: 41-71 Great South Road, Otahuhu, Auckland New Zealand

Physical & registered address used from 29 Sep 2009 to 07 Dec 2010

Address #3: Orams Marine, Level 2, 154 Beaumont Street, Westhaven, Auckland

Physical & registered address used from 18 Feb 2004 to 29 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Individual Sandelin, Geoffrey Mark Remuera
Auckland
1050
New Zealand
Individual Pollock-turner, Cara Maria Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Pollock-turner, Cara Maria Orakei
Auckland
1071
New Zealand
Individual Sandelin, Geoffrey Mark Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Individual Tauber, Benedict Douglas Epsom
Auckland
Individual Turner, Graeme Roy St Heliers
Auckland
1071
New Zealand
Individual Turner, Graeme Roy St. Heliers
Auckland 1071
1071
New Zealand
Individual Turner, Graeme Roy St. Heliers
Auckland 1071
1071
New Zealand
Individual Turner, Graeme Roy St. Heliers
Auckland 1071
1071
New Zealand
Individual Turner, Graeme Roy St. Heliers
Auckland 1071
1071
New Zealand
Individual Turner, Graeme Roy St Heliers
Auckland
1071
New Zealand
Individual Turner, Graeme Roy St. Heliers
Auckland 1071
1071
New Zealand
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Individual Turner, Graeme Roy St Heliers
Auckland
1071
New Zealand
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Individual Turner, Graeme Roy St Heliers
Auckland
1071
New Zealand
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Individual Turner, Graeme Roy St Heliers
Auckland, 1071
Individual Turner, Graeme Roy St. Heliers
Auckland 1071
1071
New Zealand
Individual Sandelin, Mark Remuera
Auckland
1050
New Zealand
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Directors

Graeme Roy Turner - Director

Appointment date: 24 May 2004

Address: St Heliers, Auckland,, 1071 New Zealand

Address used since 22 Sep 2006


Lynn Craig Turner - Director

Appointment date: 24 May 2004

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 May 2004


Benedict Douglas Tauber - Director (Inactive)

Appointment date: 18 Feb 2004

Termination date: 24 May 2004

Address: Epsom, Auckland,

Address used since 18 Feb 2004

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