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Codlin Brothers Limited

Type: NZ Limited Company (Ltd)
9429040686653
NZBN
60647
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 08 Aug 2013
Level 2
1 Wesley Street
Auckland 2120
New Zealand
Registered address used since 08 Aug 2014

Codlin Brothers Limited, a registered company, was incorporated on 14 Nov 1960. 9429040686653 is the NZ business number it was issued. The company has been managed by 3 directors: Brett William Codlin - an active director whose contract started on 07 Mar 1988,
Mark Mervyn Codlin - an active director whose contract started on 20 Jul 1992,
Paul John Codlin - an inactive director whose contract started on 20 Jul 1992 and was terminated on 07 May 1999.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Auckland, 2120 (type: registered, physical).
Codlin Brothers Limited had been using Level 2, 1 Wesley Street, Auckland as their registered address up until 08 Aug 2014.
Previous names used by this company, as we managed to find at BizDb, included: from 14 Nov 1960 to 12 Mar 1986 they were called Noelmer Farms Limited.
A total of 100000 shares are allotted to 5 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 50000 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Auckland, 2120 New Zealand

Registered address used from 08 Aug 2013 to 08 Aug 2014

Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 08 Aug 2012 to 08 Aug 2013

Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 28 Jul 2010 to 08 Aug 2013

Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 28 Jul 2010 to 08 Aug 2012

Address #5: 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 30 Jun 1997 to 28 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Codlin, Brett William Rd 1
Papakura
2580
New Zealand
Individual Codlin, Mark Mervyn Rd 1
Papakura
2580
New Zealand
Individual Codlin, Paul John R D 1
Picton

New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Kember, Simon Jeremy Freemans Bay
Auckland
1011
New Zealand
Individual Codlin, Brett William Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Codlin, Noeline Rd 1
Papakura
2580
New Zealand
Individual Codlin, Jane Karaka
Individual Codlin, Brett William Rd 1
Papakura
2580
New Zealand
Individual Codlin, Brett William Karaka
Individual Codlin, Noeline Karaka
Individual Codlin, Jane Mary Karaka
Directors

Brett William Codlin - Director

Appointment date: 07 Mar 1988

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 22 Jul 2011


Mark Mervyn Codlin - Director

Appointment date: 20 Jul 1992

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 22 Jul 2011


Paul John Codlin - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 07 May 1999

Address: Picton,

Address used since 20 Jul 1992