Coordinate For You Limited was incorporated on 07 Dec 2004 and issued an NZ business number of 9429035043621. The registered LTD company has been managed by 2 directors: Merrin Bruce Pearse - an active director whose contract began on 07 Dec 2004,
Angela Mary Taylor - an inactive director whose contract began on 29 Sep 2015 and was terminated on 05 Oct 2022.
According to BizDb's database (last updated on 01 May 2024), this company uses 2 addresses: 64B Baylands Drive, Newlands, Wellington, 6037 (registered address),
64B Baylands Drive, Newlands, Wellington, 6037 (service address),
Flat 9, 49 Mana Esplanade, Paremata, Porirua, 5026 (physical address).
Up until 24 Oct 2023, Coordinate For You Limited had been using Flat 9, 49 Mana Esplanade, Paremata, Porirua as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 980 shares are held by 1 entity, namely:
Taylor Pearse Trustee Limited (an entity) located at Newlands, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Pearse, Merrin Bruce - located at Newlands, Wellington.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Taylor, Louise Winifred, located at Newlands, Wellington (an individual).
Previous addresses
Address #1: Flat 9, 49 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & service address used from 13 Oct 2022 to 24 Oct 2023
Address #2: Flat 9, 49 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & physical address used from 23 Oct 2020 to 13 Oct 2022
Address #3: Floor 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 01 Nov 2017 to 23 Oct 2020
Address #4: 166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 05 Nov 2015 to 01 Nov 2017
Address #5: 14 Margaret Street, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 10 Apr 2007 to 05 Nov 2015
Address #6: 42 Somes Crescent, Newlands, Wellington
Registered & physical address used from 07 Dec 2004 to 10 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Taylor Pearse Trustee Limited Shareholder NZBN: 9429033514062 |
Newlands Wellington 6037 New Zealand |
03 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Pearse, Merrin Bruce |
Newlands Wellington 6037 New Zealand |
07 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Taylor, Louise Winifred |
Newlands Wellington 6037 New Zealand |
07 Dec 2004 - |
Merrin Bruce Pearse - Director
Appointment date: 07 Dec 2004
Address: Newlands, Wellington, 6037 New Zealand
Address used since 13 Oct 2023
Address: Paremata, Porirua, 5026 New Zealand
Address used since 02 Oct 2022
Address: Mui Wo, Hong Kong SAR China
Address used since 29 Sep 2015
Angela Mary Taylor - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 05 Oct 2022
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 29 Sep 2015
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