Cofsmar Limited, a registered company, was incorporated on 09 Aug 1995. 9429038438103 is the NZ business identifier it was issued. The company has been run by 5 directors: Scott Colebrook - an active director whose contract started on 28 Feb 2007,
John Vaughan Colebrook - an inactive director whose contract started on 21 Sep 1995 and was terminated on 19 Oct 2006,
Richard Louie Charles Swain - an inactive director whose contract started on 28 Sep 1995 and was terminated on 22 Mar 1999,
Scott Anderson Massie - an inactive director whose contract started on 09 Aug 1995 and was terminated on 21 Sep 1995,
Lindsay Wallis Moore - an inactive director whose contract started on 09 Aug 1995 and was terminated on 21 Sep 1995.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Cofsmar Limited had been using C/- Lock & Partners, 1St Floor, 133 Vincent Street, Auckland as their physical address up to 24 Nov 2001.
Previous aliases for the company, as we managed to find at BizDb, included: from 09 Oct 2003 to 06 Dec 2017 they were named City Of Sails Marine Limited, from 21 Sep 1995 to 09 Oct 2003 they were named City Of Sails Marine Consultants Limited and from 09 Aug 1995 to 21 Sep 1995 they were named Lock Shelf No 41 Company Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Colebrook, Suzanne (an individual) located at Stonefields, Auckland postcode 1072.
Previous addresses
Address #1: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland New Zealand
Physical address used from 24 Nov 2001 to 24 Nov 2001
Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 03 Nov 2014
Address #3: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
28 Jun 2021 - |
Individual | Colebrook, Suzanne |
Stonefields Auckland 1072 New Zealand |
04 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2007 - 28 Jun 2021 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2007 - 28 Jun 2021 |
Individual | Colebrook, John Vaughan |
113-121 Custom Street West Auckland |
09 Aug 1995 - 14 Oct 2004 |
Scott Colebrook - Director
Appointment date: 28 Feb 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 15 Oct 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Oct 2016
John Vaughan Colebrook - Director (Inactive)
Appointment date: 21 Sep 1995
Termination date: 19 Oct 2006
Address: 113-121 Custom Street West, Auckland,
Address used since 14 Oct 2004
Richard Louie Charles Swain - Director (Inactive)
Appointment date: 28 Sep 1995
Termination date: 22 Mar 1999
Address: Ellerslie,
Address used since 28 Sep 1995
Scott Anderson Massie - Director (Inactive)
Appointment date: 09 Aug 1995
Termination date: 21 Sep 1995
Address: Hillcrest, Auckland,
Address used since 09 Aug 1995
Lindsay Wallis Moore - Director (Inactive)
Appointment date: 09 Aug 1995
Termination date: 21 Sep 1995
Address: Takapuna, Auckland,
Address used since 09 Aug 1995
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