Codyre Consulting Limited
Type: NZ Limited Company (Ltd)Codyre Consulting Limited (NZBN 9429035344964) was registered on 14 Jun 2004. 2 addresses are in use by the company: 1276 Sandspit Road, Rd 2, Warkworth, 0982 (type: registered, physical). 1/13 West End Road, Herne Bay, Auckland had been their registered address, up until 10 Nov 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Bickerstaffe, Sarah (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Codyre, David (an individual) - located at Rd 2, Warkworth,
Bickerstaffe, Sarah (an individual) - located at Rd 2, Warkworth. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Codyre, David, located at Rd 2, Warkworth (an individual). Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1276 Sandspit Road, Rd 2, Warkworth, 0982 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Bickerstaffe
Rd 2, Warkworth, 0982
Address used since 25 Mar 2021
Herne Bay, Auckland, 1022
Address used since 04 Nov 2010 |
Director | 14 Jun 2004 - current |
|
David Codyre
Rd 2, Warkworth, 0982
Address used since 25 Mar 2021
Herne Bay, Auckland, 1022
Address used since 17 Nov 2014 |
Director | 14 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/13 West End Road, Herne Bay, Auckland, 1022 | Registered & physical | 04 Dec 2012 - 10 Nov 2021 |
| 1/13 Westend Road, Hern Bay, Auckland, 1022 | Physical & registered | 16 May 2012 - 04 Dec 2012 |
| Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu, 0810 | Physical | 12 Nov 2010 - 16 May 2012 |
| Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu 0841 | Physical | 22 Oct 2008 - 12 Nov 2010 |
| Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu 0810 | Registered | 22 Oct 2008 - 16 May 2012 |
| C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland | Registered & physical | 08 Sep 2006 - 22 Oct 2008 |
| Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 29 Nov 2005 - 08 Sep 2006 |
| Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 14 Jun 2004 - 29 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bickerstaffe, Sarah Individual |
Rd 2 Warkworth 0982 |
14 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Codyre, David Individual |
Rd 2 Warkworth 0982 |
14 Jun 2004 - current |
|
Bickerstaffe, Sarah Individual |
Rd 2 Warkworth 0982 |
14 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Codyre, David Individual |
Rd 2 Warkworth 0982 |
14 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
14 Jun 2004 - 02 Aug 2010 | |
|
Dudding, Stephen Individual |
Auckland 1010 |
02 Aug 2010 - 19 Aug 2010 |
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
14 Jun 2004 - 02 Aug 2010 |
 |
Vik Consulting 2016 Limited 2/13 West End Road |
|
Allen Goldstone Llb Limited 25b West End Road |
|
Goldstone Family Trust Nominees Limited 25b West End Road |
|
Anderson (waiheke) Limited 23b West End Road |
|
Quasar Treasury Limited 286 Jervois Road |
|
Peripheral Vision Limited 292 Jervois Road |