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Cofsmar Limited

Type: NZ Limited Company (Ltd)
9429038438103
NZBN
690430
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Service & physical address used since 24 Oct 2014
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 03 Nov 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Individual Colebrook, Suzanne Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Individual Colebrook, John Vaughan 113-121 Custom Street West
Auckland
Directors

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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