General information

Codling Blackman Trustee Limited

Type: NZ Limited Company (Ltd)

9429030493124

New Zealand Business Number

4040740

Company Number

Registered

Company Status

Codling Blackman Trustee Limited (issued a New Zealand Business Number of 9429030493124) was registered on 02 Oct 2012. 4 addresses are in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 41 Shortland Street, Auckland Central, Auckland had been their registered address, up until 11 Mar 2013. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100% of shares), namely:
Codling, Iain James (a director) located at Te Whau Drive, Rd1, Waiheke Island postcode 1971,
Simpson, Mary Joy (a director) located at Mangere Bridge, Auckland postcode 2022,
Blackman, Tina Lesley (a director) located at Te Whau Drive, Rd1, Waiheke Island postcode 1971. Our database was updated on 28 Apr 2024.

Current address	Type	Used since
Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010	Physical & service	11 Mar 2013
188 Quay Street, Auckland Central, Auckland, 1010	Registered	11 Mar 2013
188 Quay Street, Auckland Central, Auckland, 1010	Registered	21 Nov 2023
Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010	Service	21 Nov 2023

Last updated: 28 Apr 2024

Directors

Name and Address	Role	Period
Mary Joy Simpson Mangere Bridge, Auckland, 2022 Address used since 15 Jul 2016	Director	02 Oct 2012 - current
Tina Lesley Blackman Te Whau Drive, Rd1, Waiheke Island, 1971 Address used since 02 Oct 2012 Waiheke Island, 1971 Address used since 13 Nov 2018	Director	02 Oct 2012 - current
Iain James Codling Waiheke Island, 1971 Address used since 13 Nov 2018 Te Whau Drive, Rd1, Waiheke Island, 1971 Address used since 02 Oct 2012	Director	02 Oct 2012 - current

Addresses

Other active addresses

	Type	Used since
Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010	Service	21 Nov 2023

Previous address	Type	Period
41 Shortland Street, Auckland Central, Auckland, 1010	Registered & physical	02 Oct 2012 - 11 Mar 2013

Financial Data

Financial info

120

Total number of Shares

November

Annual return filing month

12 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 120

Shareholder Name	Address	Period
Codling, Iain James Director	Te Whau Drive, Rd1 Waiheke Island 1971	02 Oct 2012 - current
Simpson, Mary Joy Director	Mangere Bridge Auckland 2022	02 Oct 2012 - current
Blackman, Tina Lesley Director	Te Whau Drive, Rd1 Waiheke Island 1971	02 Oct 2012 - current

Location

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