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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Codlin, Brett William |
Rd 1 Papakura 2580 New Zealand |
17 Jun 2010 - |
Individual | Codlin, Mark Mervyn |
Rd 1 Papakura 2580 New Zealand |
14 Nov 1960 - |
Individual | Codlin, Paul John |
R D 1 Picton New Zealand |
10 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Kember, Simon Jeremy |
Freemans Bay Auckland 1011 New Zealand |
17 Jun 2010 - |
Individual | Codlin, Brett William |
Rd 1 Papakura 2580 New Zealand |
17 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Codlin, Noeline |
Rd 1 Papakura 2580 New Zealand |
10 Jul 2007 - 06 Jul 2023 |
Individual | Codlin, Jane |
Karaka |
14 Nov 1960 - 20 Jul 2006 |
Individual | Codlin, Brett William |
Rd 1 Papakura 2580 New Zealand |
10 Jul 2007 - 06 Jul 2023 |
Individual | Codlin, Brett William |
Karaka |
14 Nov 1960 - 10 Jul 2007 |
Individual | Codlin, Noeline |
Karaka |
14 Nov 1960 - 20 Jul 2006 |
Individual | Codlin, Jane Mary |
Karaka |
10 Jul 2007 - 10 Jul 2007 |
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
360 Safety Solutions Limited
1 Wesley Street
S R B Industries Limited
Level 2
Solid Solutions Benchtop Limited
1 Wesley Street
Kustom Composites By Brad Reynolds Limited
1 Wesley Street
Norrie Road Investments Limited
Level 2
Bkb Family Trustee Limited
Level 2