Codymo Trustees Limited, a registered company, was incorporated on 27 Jul 1999. 9429037524432 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 6 directors: Brett David Preston-Thomas - an active director whose contract started on 12 Apr 2010,
Iva Wright - an active director whose contract started on 12 Apr 2017,
Kirstin Nicola Opie - an active director whose contract started on 12 Apr 2017,
Barry Clifton Turner - an inactive director whose contract started on 15 Jul 2003 and was terminated on 29 Apr 2022,
Bruce Charles D'young - an inactive director whose contract started on 27 Jul 1999 and was terminated on 09 Oct 2019.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 1/30 Victoria Road, Devonport, Auckland, 0624 (registered address),
1/30 Victoria Road, Devonport, Auckland, 0624 (physical address),
1/30 Victoria Road, Devonport, Auckland, 0624 (service address),
Po Box 32018, Devonport, Auckland, 0744 (postal address) among others.
Codymo Trustees Limited had been using 1St Floor, 30 Victoria Road, Devonport as their registered address up until 20 May 2020.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
30 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 1st Floor, 30 Victoria Road, Devonport New Zealand
Registered address used from 02 Nov 2005 to 20 May 2020
Address #2: 1st Floor, 30 Victoria Rd, Devonport, Auckland New Zealand
Physical address used from 02 Nov 2005 to 20 May 2020
Address #3: C/- Cockcroft D'young Moorhouse, Lawyers, 2 Fleet Street, Devonport, Auckland
Registered address used from 12 Apr 2000 to 02 Nov 2005
Address #4: C/- Cockcroft D'young Moorhouse, Lawyers, 2 Fleet Street, Devonport, Auckland
Physical address used from 27 Jul 1999 to 02 Nov 2005
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 | Preston-thomas, Brett |
Milford Auckland 0620 New Zealand |
21 Jan 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Opie, Kirstin Nicola |
Westmere Auckland 1022 New Zealand |
15 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | D'young, Bruce Charles |
Remuera Auckland |
27 Jul 1999 - 24 Feb 2020 |
Individual | Cockcroft, Gavin James |
Takapuna |
27 Jul 1999 - 26 Oct 2005 |
Individual | D'young, Bruce Charles |
Remuera Auckland |
27 Jul 1999 - 24 Feb 2020 |
Brett David Preston-thomas - Director
Appointment date: 12 Apr 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 May 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2016
Iva Wright - Director
Appointment date: 12 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Apr 2017
Kirstin Nicola Opie - Director
Appointment date: 12 Apr 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Jul 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Apr 2017
Barry Clifton Turner - Director (Inactive)
Appointment date: 15 Jul 2003
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: 27 Jul 1999
Termination date: 09 Oct 2019
Address: 9 Glen Esk Place, Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2009
Gavin James Cockcroft - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 27 Aug 2008
Address: Takapuna,
Address used since 26 Oct 2005
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