General information
Coconut Oil Sales Limited
Type: NZ Limited Company (Ltd)9429035558774
New Zealand Business Number
1479744
Company Number
Registered
Company Status
Coconut Oil Sales Limited (issued an NZBN of 9429035558774) was registered on 18 Feb 2004. 5 addresess are in use by the company: 41-71 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical). 41-71 Great South Road, Otahuhu, Auckland had been their physical address, until 06 Apr 2016. Coconut Oil Sales Limited used other aliases, namely: Mrp Services Limited from 18 Feb 2004 to 18 Jan 2008. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 225 shares (22.5% of shares), namely:
Sandelin, Geoffrey Mark (an individual) located at Remuera, Auckland postcode 1050,
Pollock-Turner, Cara Maria (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 250 shares); it includes
Pollock-Turner, Cara Maria (an individual) - located at Orakei, Auckland,
Sandelin, Geoffrey Mark (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41-71 Great South Road, Otahuhu, Auckland, 1062 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Mar 2016 |
| 41-71 Great South Road, Otahuhu, Auckland, 1062 | Registered & physical & service | 06 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Roy Turner
St Heliers, Auckland,, 1071
Address used since 22 Sep 2006 |
Director | 24 May 2004 - current |
|
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 24 May 2004 |
Director | 24 May 2004 - current |
|
Benedict Douglas Tauber
Epsom, Auckland,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 24 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41-71 Great South Road, Otahuhu, Auckland, 1640 | Physical & registered | 07 Dec 2010 - 06 Apr 2016 |
| 41-71 Great South Road, Otahuhu, Auckland | Physical & registered | 29 Sep 2009 - 07 Dec 2010 |
| Orams Marine, Level 2, 154 Beaumont Street, Westhaven, Auckland | Physical & registered | 18 Feb 2004 - 29 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
05 Mar 2021 - current |
|
Pollock-turner, Cara Maria Individual |
Orakei Auckland 1071 |
29 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock-turner, Cara Maria Individual |
Orakei Auckland 1071 |
29 Mar 2016 - current |
|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
05 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Tauber, Benedict Douglas Individual |
Epsom Auckland |
18 Feb 2004 - 27 Jun 2010 |
|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Graeme Roy Individual |
St. Heliers Auckland 1071 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Graeme Roy Individual |
St. Heliers Auckland 1071 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Graeme Roy Individual |
St. Heliers Auckland 1071 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Graeme Roy Individual |
St. Heliers Auckland 1071 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Graeme Roy Individual |
St. Heliers Auckland 1071 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
19 Apr 2005 - 29 Mar 2016 |
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
19 Apr 2005 - 29 Mar 2016 |
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
19 Apr 2005 - 29 Mar 2016 |
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Turner, Graeme Roy Individual |
St Heliers Auckland, 1071 |
18 Jan 2008 - 29 Mar 2016 |
|
Turner, Graeme Roy Individual |
St. Heliers Auckland 1071 1071 |
19 Apr 2005 - 29 Mar 2016 |
|
Sandelin, Mark Individual |
Remuera Auckland 1050 |
11 Aug 2017 - 05 Mar 2021 |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
18 Jan 2008 - 29 Mar 2016 |
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
19 Apr 2005 - 29 Mar 2016 |
Location
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|
Mystere Investments Limited 41-71 Great South Road |
|
Helicopter As355np Charters Limited 41-71 Great South Road |
|
Turner Australian Properties Limited 41-71 Great South Road |
|
Euro Trustee Company Limited 41-71 Great South Road |
|
Lares Limited 41-71 Great South Road |