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Codymo Trustees Limited

Type: NZ Limited Company (Ltd)
9429037524432
NZBN
971270
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 32018
Devonport
Auckland 0744
New Zealand
Postal address used since 12 May 2020
30 Victoria Road
Devonport
Auckland 0624
New Zealand
Delivery & office address used since 12 May 2020
1/30 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 20 May 2020

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.

Addresses

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

Contact info
64 9 4453058
12 May 2020 Phone
enquiries@codymo.co.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Wright, Iva Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Preston-thomas, Brett Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Opie, Kirstin Nicola Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual D'young, Bruce Charles Remuera
Auckland
Individual Cockcroft, Gavin James Takapuna
Individual D'young, Bruce Charles Remuera
Auckland
Directors

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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