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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
05 Mar 2021 - |
Individual | Pollock-turner, Cara Maria |
Orakei Auckland 1071 New Zealand |
29 Mar 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Pollock-turner, Cara Maria |
Orakei Auckland 1071 New Zealand |
29 Mar 2016 - |
Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
05 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Tauber, Benedict Douglas |
Epsom Auckland |
18 Feb 2004 - 27 Jun 2010 |
Individual | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Graeme Roy |
St. Heliers Auckland 1071 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Graeme Roy |
St. Heliers Auckland 1071 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Graeme Roy |
St. Heliers Auckland 1071 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Graeme Roy |
St. Heliers Auckland 1071 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Graeme Roy |
St. Heliers Auckland 1071 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 |
18 Jan 2008 - 29 Mar 2016 |
Individual | Turner, Graeme Roy |
St. Heliers Auckland 1071 1071 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
Individual | Sandelin, Mark |
Remuera Auckland 1050 New Zealand |
11 Aug 2017 - 05 Mar 2021 |
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
18 Jan 2008 - 29 Mar 2016 |
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2005 - 29 Mar 2016 |
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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