Codymo Trustees No. 3 Limited, a registered company, was incorporated on 25 Aug 2010. 9429031409308 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 5 directors: Brett David Preston-Thomas - an active director whose contract started on 25 Aug 2010,
Kirstin Nicola Opie - an active director whose contract started on 12 Apr 2017,
Iva Wright - an active director whose contract started on 12 Apr 2017,
Barry Clifton Turner - an inactive director whose contract started on 25 Aug 2010 and was terminated on 29 Apr 2022,
Bruce Charles D'young - an inactive director whose contract started on 25 Aug 2010 and was terminated on 09 Oct 2019.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (physical address),
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (service address),
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (registered address),
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 (delivery address) among others.
Codymo Trustees No. 3 Limited had been using 1/30 Victoria Road, Devonport as their physical address up until 20 May 2020.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the third share allotment (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous address
Address #1: 1/30 Victoria Road, Devonport, 0624 New Zealand
Physical & registered address used from 25 Aug 2010 to 20 May 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Wright, Iva |
Devonport Auckland 0624 New Zealand |
15 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Opie, Kirstin Nicola |
Westmere Auckland 1022 New Zealand |
15 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Preston-thomas, Brett David |
Milford Auckland 0620 New Zealand |
21 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | D'young, Bruce Charles |
Remuera Auckland 1050 New Zealand |
25 Aug 2010 - 24 Feb 2020 |
| Individual | D'young, Bruce Charles |
Remuera Auckland 1050 New Zealand |
25 Aug 2010 - 24 Feb 2020 |
Brett David Preston-thomas - Director
Appointment date: 25 Aug 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 May 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2016
Kirstin Nicola Opie - Director
Appointment date: 12 Apr 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Apr 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Apr 2017
Iva Wright - Director
Appointment date: 12 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Apr 2017
Barry Clifton Turner - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 29 Apr 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 May 2015
Bruce Charles D'young - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 09 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2010
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