General information

Coster Holdings Limited

Type: NZ Limited Company (Ltd)
9429034002995
New Zealand Business Number
1838854
Company Number
Registered
Company Status

Coster Holdings Limited (issued an NZ business identifier of 9429034002995) was started on 11 Jul 2006. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, until 08 Jul 2021. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Pk Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bamford, Peter Seymour (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Moynihan, Kenneth Timothy (an individual) - located at Bucklands Beach, Auckland,
T&K Family Trustees Limited (an entity) - located at Auckland Central, Auckland,
Moynihan, Margaret Theresa (an individual) - located at Bucklands Beach, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bamford, Peter Seymour, located at Kohimarama, Auckland (an individual). The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 08 Jul 2021
Directors
Name and Address Role Period
Peter Seymour Bamford
Kohimarama, Auckland, 1071
Address used since 16 Mar 2016
Director 11 Jul 2006 - current
Kenneth Timothy Moynihan
Bucklands Beach, Auckland, 2012
Address used since 11 Jul 2006
Director 11 Jul 2006 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 24 May 2016 - 08 Jul 2021
6 Boston Road, Mt Eden, Auckland Registered & physical 18 Jul 2007 - 24 May 2016
Level 4, 60 Parnell Road, Parnell, Auckland Registered & physical 11 Jul 2006 - 18 Jul 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Pk Nominees Limited
Shareholder NZBN: 9429042391999
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Mar 2017 - current
Bamford, Peter Seymour
Individual
Kohimarama
Auckland
1071
11 Jul 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Moynihan, Kenneth Timothy
Individual
Bucklands Beach
Auckland
11 Jul 2006 - current
T&k Family Trustees Limited
Shareholder NZBN: 9429042387312
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Mar 2017 - current
Moynihan, Margaret Theresa
Individual
Bucklands Beach
Auckland
11 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bamford, Peter Seymour
Individual
Kohimarama
Auckland
1071
11 Jul 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Moynihan, Kenneth Timothy
Individual
Bucklands Beach
Auckland
11 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Entity
11 Jul 2006 - 21 Mar 2017
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Entity
11 Jul 2006 - 21 Mar 2017
Bamford, Alaister John
Individual
Lower Hutt
Wellington
11 Jul 2006 - 21 Mar 2017
Location
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