Co-Mac Group Limited (New Zealand Business Number 9429000082006) was launched on 12 Feb 1998. 9 addresess are in use by the company: 5B Kerry Lane, Hawera, 4673 (type: delivery, physical). 105 Kaimanawa Street, Kelvin Grove, Palmerston North had been their registered address, up to 10 Nov 2021. Co-Mac Group Limited used other aliases, namely: Co-Mac (P.n.) Limited from 12 Feb 1998 to 11 Mar 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Charles, Cedric Martin (an individual) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Charles, Andrea Helen (an individual) - located at Hawera, Hawera. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Co-Mac Group Limited. Our data was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
239 Ruahine Street, Palmerston North | Other (Address For Share Register) | 07 Nov 2001 |
105 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Delivery | 07 Nov 2019 |
Po Box 240, Hawera, Hawera, 4640 | Postal | 02 Nov 2021 |
5 Kerry Lane, Hawera, 4673 | Office & other (Address For Share Register) & shareregister | 02 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Andrea Helen Charles
Hawera, Hawera, 4610
Address used since 12 Mar 2021
Terrace End, Palmerston North, 4410
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - current |
Cedric Martin Charles
Hawera, Hawera, 4610
Address used since 12 Mar 2021
Terrace End, Palmerston North, 4410
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - current |
Donald Leslie Charles
Palmerston North, 4410
Address used since 12 Feb 1998 |
Director | 12 Feb 1998 - 01 Apr 2010 |
Type | Used since | |
---|---|---|
5 Kerry Lane, Hawera, 4673 | Office & other (Address For Share Register) & shareregister | 02 Nov 2021 |
5 Kerry Lane, Hawera, 4673 | Registered | 10 Nov 2021 |
5 Kerry Lane, Rd 13, Hawera, 4673 | Physical & service | 20 Dec 2022 |
5b Kerry Lane, Hawera, 4673 | Delivery | 02 Nov 2023 |
5 Kerry Lane , Hawera , 4673 |
Previous address | Type | Period |
---|---|---|
105 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Registered | 14 Nov 2011 - 10 Nov 2021 |
105 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Physical | 14 Nov 2011 - 20 Dec 2022 |
239 Ruahine Street, Palmerston North 4410 | Registered | 23 Nov 2009 - 14 Nov 2011 |
239 Ruahine Street, Palmerston North | Registered | 12 Apr 2000 - 23 Nov 2009 |
239 Ruahine Street, Palmerston North | Physical | 12 Feb 1998 - 14 Nov 2011 |
Shareholder Name | Address | Period |
---|---|---|
Charles, Cedric Martin Individual |
Hawera Hawera 4610 |
05 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Charles, Andrea Helen Individual |
Hawera Hawera 4610 |
05 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Charles, Donald Leslie Individual |
Palmerston North |
12 Feb 1998 - 05 Nov 2007 |
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