M F & D A Coombes Rest Home Limited, a registered company, was started on 12 Sep 1979. 9429040383330 is the NZ business number it was issued. This company has been managed by 3 directors: Bruce Kevin Coombes - an active director whose contract started on 19 May 2005,
Mervyn Frederick Coombes - an inactive director whose contract started on 20 Mar 1989 and was terminated on 19 May 2005,
Daphne Alice Coombes - an inactive director whose contract started on 20 Mar 1989 and was terminated on 08 Dec 1994.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 2095 Great North Road, Avondale, Auckland, 0600 (types include: registered, postal).
M F & D A Coombes Rest Home Limited had been using 16 King George Avenue, Epsom, Auckland as their registered address up until 28 Aug 2020.
All shares (70000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Grant, Lewis Thomas (an individual) located at Auckland,
Coombes, Bruce Kevin (an individual) located at Grafton.
Other active addresses
Address #4: 2095 Great North Road, Avondale, Auckland, 0600 New Zealand
Registered address used from 28 Aug 2020
Principal place of activity
16 King George Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 16 King George Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 05 Jan 2015 to 28 Aug 2020
Address #2: 2 Parkfield Terrace, Grafton, Auckland, 1023 New Zealand
Registered address used from 02 Mar 2011 to 05 Jan 2015
Address #3: 2 Parkfield Terrace, Grafton, Auckland, 1023 New Zealand
Physical address used from 02 Mar 2011 to 20 Mar 2014
Address #4: 222 Khyber Pass, Grafton, Auckland New Zealand
Registered & physical address used from 27 Jul 2004 to 02 Mar 2011
Address #5: 16 View Road, Mt Eden, Auckland
Physical & registered address used from 12 Sep 2003 to 27 Jul 2004
Address #6: 222 Khyber Pass Road, Mt Eden, Auckland
Physical address used from 30 Jun 1997 to 12 Sep 2003
Address #7: 124 Symonds Street, Auckland 1
Registered address used from 20 Dec 1994 to 12 Sep 2003
Basic Financial info
Total number of Shares: 70000
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 70000 | |||
Individual | Grant, Lewis Thomas |
Auckland New Zealand |
23 Nov 2006 - |
Individual | Coombes, Bruce Kevin |
Grafton |
11 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombes, Mervyn Frederick |
Mt Eden Auckland |
12 Sep 1979 - 11 Apr 2006 |
Bruce Kevin Coombes - Director
Appointment date: 19 May 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Dec 2014
Mervyn Frederick Coombes - Director (Inactive)
Appointment date: 20 Mar 1989
Termination date: 19 May 2005
Address: Mt Eden, Auckland,
Address used since 20 Mar 1989
Daphne Alice Coombes - Director (Inactive)
Appointment date: 20 Mar 1989
Termination date: 08 Dec 1994
Address: Mt Eden, Auckland,
Address used since 20 Mar 1989
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