General information
Coakley Family Trust Limited
Type: NZ Limited Company (Ltd)9429031394673
New Zealand Business Number
3096206
Company Number
Registered
Company Status
Coakley Family Trust Limited (issued an NZ business identifier of 9429031394673) was registered on 03 Sep 2010. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 2, 1 Broadway, Newmarket, Auckland had been their registered address, up to 31 Jul 2020. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100 per cent of shares), namely:
Lp Trustees Limited (an other) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Phibbs
Grey Lynn, Auckland, 1021
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Ross Alexander Sly
Howick, Auckland, 2145
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - 17 Jul 2020 |
|
Stephen Charles Munro
Howick, Auckland, 2145
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - 09 Jul 2020 |
|
Donna Maree Powle
Epsom, Auckland, 1051
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 19 Sep 2019 |
|
Simon Middleton Palmer
Newmarket, Auckland, 1023
Address used since 20 Aug 2012 |
Director | 03 Sep 2010 - 02 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Jun 2017 - 31 Jul 2020 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 29 Aug 2012 - 13 Jun 2017 |
| 203 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 03 Sep 2010 - 29 Aug 2012 |
Financial Data
Financial info
12
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp Trustees Limited Other (Other) |
Grey Lynn Auckland 1021 |
23 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Nicholas Marlow Individual |
Parnell Auckland 1052 |
02 Jun 2017 - 19 Sep 2019 |
|
Munro, Stephen Charles Individual |
Howick Auckland 2145 |
19 Sep 2019 - 09 Jul 2020 |
|
Powle, Donna Maree Individual |
Newmarket Auckland 1023 |
07 Jun 2011 - 19 Sep 2019 |
|
Palmer, Simon Middleton Individual |
Newmarket Auckland 1023 |
03 Sep 2010 - 02 Jun 2017 |
|
Sly, Ross Alexander Individual |
Howick Auckland 2145 |
19 Sep 2019 - 23 Jul 2020 |
|
Simon Middleton Palmer Director |
Newmarket Auckland 1023 |
03 Sep 2010 - 02 Jun 2017 |
Location
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