Coombe Trustee Company (2012) Limited, a registered company, was incorporated on 08 Aug 2012. 9429030556294 is the NZ business number it was issued. The company has been managed by 4 directors: Peter Gerard Coombe - an active director whose contract began on 16 Mar 2016,
Tony Cox - an inactive director whose contract began on 20 Sep 2012 and was terminated on 17 Mar 2016,
Rowan Kingstone - an inactive director whose contract began on 08 Aug 2012 and was terminated on 22 Jun 2015,
Tony Cox - an inactive director whose contract began on 08 Aug 2012 and was terminated on 10 Sep 2012.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 2A Arney Crescent, Remuera, Auckland, 1050 (type: registered, physical).
Coombe Trustee Company (2012) Limited had been using 51 Bell Road, Remuera, Auckland as their registered address up until 29 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2a Arney Crescent, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 51 Bell Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 27 Apr 2016 to 29 May 2020
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Sep 2015 to 27 Apr 2016
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Sep 2013 to 08 Sep 2015
Address: Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Aug 2012 to 09 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Coombe, Peter Gerard |
Remuera Auckland 1050 New Zealand |
29 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Coombe, Nicole Jane |
Remuera Auckland 1050 New Zealand |
29 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tony Cox |
Parnell Auckland 1052 New Zealand |
08 Aug 2012 - 29 Mar 2016 |
| Individual | Cox, Tony |
Parnell Auckland 1052 New Zealand |
08 Aug 2012 - 29 Mar 2016 |
Peter Gerard Coombe - Director
Appointment date: 16 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2016
Tony Cox - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 17 Mar 2016
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 31 Aug 2015
Rowan Kingstone - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 22 Jun 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2013
Tony Cox - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 10 Sep 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 08 Aug 2012
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