Core Supply Limited, a registered company, was incorporated on 11 Feb 2003. 9429036169221 is the business number it was issued. The company has been managed by 3 directors: Daniel Ryan Ludlam - an active director whose contract started on 08 Dec 2017,
Samuel David Wood - an active director whose contract started on 19 Oct 2020,
Andrew David Barron - an inactive director whose contract started on 11 Feb 2003 and was terminated on 19 Oct 2020.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 10 Margaret Williams Drive, Papakura, Auckland, 2110 (type: delivery, postal).
Core Supply Limited had been using 36 Ireland Street, Freemans Bay, Auckland as their physical address up until 03 Sep 2018.
A total of 1000 shares are allotted to 8 shareholders (6 groups). The first group consists of 549 shares (54.9%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 199 shares (19.9%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
36 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 36 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 04 Oct 2010 to 03 Sep 2018
Address #2: 45 Bayswater Ave, Bayswater, Auckland New Zealand
Physical address used from 02 Sep 2005 to 04 Oct 2010
Address #3: 45 Bayswater Ave, Bayswater Auckland New Zealand
Registered address used from 02 Sep 2005 to 04 Oct 2010
Address #4: 29 Lawrence Street, Herne Bay
Physical address used from 10 Aug 2005 to 02 Sep 2005
Address #5: 29 Lawrence St, Herne Bay
Registered address used from 10 Aug 2005 to 02 Sep 2005
Address #6: Lynda Mcconnell Chartered Accountant, 8c Roulston Street, Pukekohe, Auckland
Physical & registered address used from 15 Sep 2004 to 10 Aug 2005
Address #7: Mcconell Holmes, 11a Massey Avenue, Pukekohe, Auckland
Physical & registered address used from 11 Feb 2003 to 15 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 549 | |||
Entity (NZ Limited Company) | Pilcher Trustee Limited Shareholder NZBN: 9429041693872 |
Rd 1 Howick 2571 New Zealand |
21 May 2015 - |
Shares Allocation #2 Number of Shares: 199 | |||
Individual | Barron, Andrew David |
Freemans Bay Auckland 1011 New Zealand |
11 Feb 2003 - |
Entity (NZ Limited Company) | Barron Trustee Limited Shareholder NZBN: 9429030382404 |
Westmere Auckland 1022 New Zealand |
18 Jan 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ludlam, Daniel Ryan |
Rd 1 Whitford 2571 New Zealand |
22 Oct 2020 - |
Shares Allocation #4 Number of Shares: 249 | |||
Individual | Bell, Sarah Elizabeth |
Maungaraki Lower Hutt 5010 New Zealand |
07 Nov 2018 - |
Individual | Wood, Samuel David Gordon |
Flat Bush Auckland 2016 New Zealand |
07 Nov 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wood, Samuel David Gordon |
Flat Bush Auckland 2016 New Zealand |
07 Nov 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Barron, Andrew David |
Freemans Bay Auckland 1011 New Zealand |
11 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barron, Gillian Anne |
Rd4 Cambridge New Zealand |
09 Oct 2006 - 18 Jan 2013 |
Individual | Barron, Andrew David |
Freemans Bay Auckland 1011 New Zealand |
09 Oct 2006 - 18 Jan 2013 |
Individual | Barron, Aaron Paul |
Freemans Bay Auckland 1011 New Zealand |
09 Oct 2006 - 18 Jan 2013 |
Daniel Ryan Ludlam - Director
Appointment date: 08 Dec 2017
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 08 Dec 2017
Samuel David Wood - Director
Appointment date: 19 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Oct 2020
Andrew David Barron - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 19 Oct 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Aug 2011
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