General information

Codil Limited

Type: NZ Limited Company (Ltd)
9429042256670
New Zealand Business Number
5926769
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description

Codil Limited (issued a business number of 9429042256670) was started on 11 Apr 2016. 2 addresses are in use by the company: Level 1, 163 West Street, Ashburton, 7700 (type: physical, registered). Level 1, 160 Havelock Street, Ashburton had been their registered address, up to 12 Oct 2016. 42000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 7000 shares (16.67% of shares), namely:
O.t.c. Timber Company Limited (an entity) located at Otorohanga. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 7000 shares); it includes
Taranaki Sawmills Limited (an entity) - located at Bell Block, New Plymouth. Next there is the third group of shareholders, share allotment (7000 shares, 16.67%) belongs to 1 entity, namely:
Lumber One Limited, located at Putaruru (an entity). "Investment - patents and copyrights" (ANZSIC L664020) is the category the ABS issued to Codil Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
Level 1, 163 West Street, Ashburton, 7700 Physical & registered & service 12 Oct 2016
Directors
Name and Address Role Period
Jeffery Kenneth Tanner
Ohauiti, Tauranga, 3112
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Alan Robert Hartley
Allenton, Ashburton, 7700
Address used since 11 Sep 2018
Ashburton, 7700
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Mark Richard Taylor
Taupo, Taupo, 3330
Address used since 11 Sep 2018
Rd 5, Taupo, 3385
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Tom Roger Boon
Merrilands, New Plymouth, 4312
Address used since 11 Sep 2018
Merrilands, New Plymouth, 4312
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Nigel Colin Wilshier
Rd 3, Hamilton, 3283
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Kerry Douglas Malcolm Bloor
Rd 3, Tauranga, 3173
Address used since 11 Sep 2018
Rd 3, Tauranga, 3173
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Addresses
Previous address Type Period
Level 1, 160 Havelock Street, Ashburton, 7700 Registered & physical 11 Apr 2016 - 12 Oct 2016
Financial Data
Financial info
42000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
O.t.c. Timber Company Limited
Shareholder NZBN: 9429040150611
Entity (NZ Limited Company)
Otorohanga
11 Apr 2016 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Taranaki Sawmills Limited
Shareholder NZBN: 9429037011710
Entity (NZ Limited Company)
Bell Block
New Plymouth
4312
11 Apr 2016 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
Lumber One Limited
Shareholder NZBN: 9429035757696
Entity (NZ Limited Company)
Putaruru
11 Apr 2016 - current
Shares Allocation #4 Number of Shares: 7000
Shareholder Name Address Period
Niagara Sawmilling Company Limited
Shareholder NZBN: 9429040268682
Entity (NZ Limited Company)
Kennington
Invercargill
9871
11 Apr 2016 - current
Shares Allocation #5 Number of Shares: 7000
Shareholder Name Address Period
Pukepine Sawmills (1998) Limited
Shareholder NZBN: 9429037881948
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
11 Apr 2016 - current
Shares Allocation #6 Number of Shares: 7000
Shareholder Name Address Period
Tenon Manufacturing Limited
Shareholder NZBN: 9429040767307
Entity (NZ Limited Company)
34 Shortland St
Auckland
1010
11 Apr 2016 - current
Location
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