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General information

Mfg Coombe Limited

Type: NZ Limited Company (Ltd)
9429034535493
New Zealand Business Number
1696507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094327164
GST Number

Mfg Coombe Limited (issued an NZ business number of 9429034535493) was started on 18 Oct 2005. 5 addresess are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 197 Whitaker Street, Te Aroha had been their registered address, until 09 Dec 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 660 shares (66% of shares), namely:
Dm Coombe Trustees Limited (an entity) located at Te Aroha postcode 3320,
Coombe, Fay Maida (a director) located at Rd 3, Te Aroha postcode 3393. In the second group, a total of 2 shareholders hold 33% of all shares (330 shares); it includes
Dm Grant Coombe Trustees Limited (an entity) - located at Te Aroha,
Coombe, Grant Murray (a director) - located at Rd 3, Te Aroha. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Coombe, Fay Maida, located at Rd 3, Te Aroha (a director). Businesscheck's information was last updated on 03 Mar 2024.

Current address Type Used since
197 Whitaker Street, Te Aroha, 3320 Postal & office & delivery 07 Oct 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 09 Dec 2021
Last updated:
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Fay Maida Coombe
Rd 3, Te Aroha, 3393
Address used since 18 Sep 2020
Rd 3, Te Aroha, 3393
Address used since 13 May 2016
Director 18 Oct 2005 - current
Grant Murray Coombe
Rd 3, Te Aroha, 3393
Address used since 18 Sep 2020
Rd 3, Te Aroha, 3393
Address used since 13 May 2016
Director 18 Oct 2005 - current
John Murray Coombe
Rd 3, Te Aroha,
Address used since 18 Oct 2005
Director 18 Oct 2005 - 06 Jun 2006
Addresses
Principal place of activity
197 Whitaker Street , Te Aroha , 3320
Previous address Type Period
197 Whitaker Street, Te Aroha, 3320 Registered & physical 19 Jun 2017 - 09 Dec 2021
197 Whitaker Street, Te Aroha Registered & physical 05 Jun 2007 - 19 Jun 2017
Goile Wilson Ltd, 197 Whitaker Street, Te Aroha Physical & registered 18 Oct 2005 - 05 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Dm Coombe Trustees Limited
Shareholder NZBN: 9429051098896
Entity (NZ Limited Company) 		Te Aroha
3320 		03 Jul 2023 - current
Coombe, Fay Maida
Director 		Rd 3
Te Aroha
3393 		13 Feb 2018 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Dm Grant Coombe Trustees Limited
Shareholder NZBN: 9429051099008
Entity (NZ Limited Company) 		Te Aroha
3320 		03 Jul 2023 - current
Coombe, Grant Murray
Director 		Rd 3
Te Aroha
3393 		13 Feb 2018 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Coombe, Fay Maida
Director 		Rd 3
Te Aroha
3393 		13 Feb 2018 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Coombe, Grant Murray
Director 		Rd 3
Te Aroha
3393 		13 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Fenneman Accounting Trustees Ltd
Other 		Te Aroha
Te Aroha
3320 		24 Apr 2009 - 03 Jul 2023
Fenneman Accounting Trustees Ltd
Other 		Te Aroha
Te Aroha
3320 		24 Apr 2009 - 03 Jul 2023
Cavers, Carol
Individual 		Rd 3
Te Aroha
3393 		14 Dec 2021 - 03 Jul 2023
Coombe And Fenneman Accounting, Fay Maida
Individual 		Te Aroha
Te Aroha
3320 		18 Oct 2005 - 13 Feb 2018
Fay Coombe, Grant Coombe,carol Cavers & Fenneman Accounting Trustees Ltd
Other 		Te Aroha
Te Aroha
3320 		24 Apr 2009 - 14 Dec 2021
Coombe, John Murray
Individual 		Rd 3
Te Aroha
 18 Oct 2005 - 24 Apr 2009
Coombe, Grant Murray
Individual 		Rd 3
Te Aroha
 18 Oct 2005 - 13 Dec 2010
Fay Coombe, Grant Coombe,carol Cavers & Fenneman Accounting Trustees Ltd
Other 		Te Aroha
Te Aroha
3320 		24 Apr 2009 - 14 Dec 2021
Coombe, John Murray
Individual 		Rd 3
Te Aroha
 18 Oct 2005 - 24 Apr 2009
Location
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