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Codil Limited

Type: NZ Limited Company (Ltd)
9429042256670
NZBN
5926769
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
Level 1, 163 West Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 12 Oct 2016

Codil Limited, a registered company, was incorporated on 11 Apr 2016. 9429042256670 is the New Zealand Business Number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company has been categorised. The company has been supervised by 6 directors: Jeffery Kenneth Tanner - an active director whose contract began on 11 Apr 2016,
Alan Robert Hartley - an active director whose contract began on 11 Apr 2016,
Mark Richard Taylor - an active director whose contract began on 11 Apr 2016,
Tom Roger Boon - an active director whose contract began on 11 Apr 2016,
Nigel Colin Wilshier - an active director whose contract began on 11 Apr 2016.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 163 West Street, Ashburton, 7700 (type: physical, registered).
Codil Limited had been using Level 1, 160 Havelock Street, Ashburton as their registered address until 12 Oct 2016.
A total of 42000 shares are allotted to 6 shareholders (6 groups). The first group consists of 7000 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7000 shares (16.67 per cent). Finally the third share allotment (7000 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 1, 160 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 11 Apr 2016 to 12 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 42000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Entity (NZ Limited Company) O.t.c. Timber Company Limited
Shareholder NZBN: 9429040150611
Otorohanga

New Zealand
Shares Allocation #2 Number of Shares: 7000
Entity (NZ Limited Company) Taranaki Sawmills Limited
Shareholder NZBN: 9429037011710
Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 7000
Entity (NZ Limited Company) Lumber One Limited
Shareholder NZBN: 9429035757696
Putaruru

New Zealand
Shares Allocation #4 Number of Shares: 7000
Entity (NZ Limited Company) Niagara Sawmilling Company Limited
Shareholder NZBN: 9429040268682
Kennington
Invercargill
9871
New Zealand
Shares Allocation #5 Number of Shares: 7000
Entity (NZ Limited Company) Pukepine Sawmills (1998) Limited
Shareholder NZBN: 9429037881948
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #6 Number of Shares: 7000
Entity (NZ Limited Company) Tenon Manufacturing Limited
Shareholder NZBN: 9429040767307
34 Shortland St
Auckland
1010
New Zealand
Directors

Jeffery Kenneth Tanner - Director

Appointment date: 11 Apr 2016

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 11 Apr 2016


Alan Robert Hartley - Director

Appointment date: 11 Apr 2016

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 11 Sep 2018

Address: Ashburton, 7700 New Zealand

Address used since 11 Apr 2016


Mark Richard Taylor - Director

Appointment date: 11 Apr 2016

Address: Taupo, Taupo, 3330 New Zealand

Address used since 11 Sep 2018

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 11 Apr 2016


Tom Roger Boon - Director

Appointment date: 11 Apr 2016

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 11 Sep 2018

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 11 Apr 2016


Nigel Colin Wilshier - Director

Appointment date: 11 Apr 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 Apr 2016


Kerry Douglas Malcolm Bloor - Director

Appointment date: 11 Apr 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 11 Sep 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 11 Apr 2016

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