Cofsmar Limited
Type: NZ Limited Company (Ltd)Cofsmar Limited (issued an NZBN of 9429038438103) was registered on 09 Aug 1995. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). C/- Lock & Partners, 1St Floor, 133 Vincent Street, Auckland had been their physical address, until 24 Nov 2001. Cofsmar Limited used more aliases, namely: City Of Sails Marine Limited from 09 Oct 2003 to 06 Dec 2017, City Of Sails Marine Consultants Limited (21 Sep 1995 to 09 Oct 2003) and Lock Shelf No 41 Company Limited (09 Aug 1995 - 21 Sep 1995). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Colebrook, Suzanne (an individual) located at Stonefields, Auckland postcode 1072. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Service & physical | 24 Oct 2014 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 03 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Colebrook
Stonefields, Auckland, 1072
Address used since 15 Oct 2020
Titirangi, Auckland, 0604
Address used since 17 Oct 2016 |
Director | 28 Feb 2007 - current |
|
John Vaughan Colebrook
113-121 Custom Street West, Auckland,
Address used since 14 Oct 2004 |
Director | 21 Sep 1995 - 19 Oct 2006 |
|
Richard Louie Charles Swain
Ellerslie,
Address used since 28 Sep 1995 |
Director | 28 Sep 1995 - 22 Mar 1999 |
|
Scott Anderson Massie
Hillcrest, Auckland,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 21 Sep 1995 |
|
Lindsay Wallis Moore
Takapuna, Auckland,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 21 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 24 Nov 2001 - 24 Nov 2001 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 03 Nov 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
28 Jun 2021 - current |
|
Colebrook, Suzanne Individual |
Stonefields Auckland 1072 |
04 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
04 Apr 2007 - 28 Jun 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
04 Apr 2007 - 28 Jun 2021 |
|
Colebrook, John Vaughan Individual |
113-121 Custom Street West Auckland |
09 Aug 1995 - 14 Oct 2004 |
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |