General information

Coby Manufacturing (1984) Limited

Type: NZ Limited Company (Ltd)
9429040213897
New Zealand Business Number
164845
Company Number
Removed
Company Status

Coby Manufacturing (1984) Limited (New Zealand Business Number 9429040213897) was incorporated on 23 Dec 1975. 1 address is in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 52 High Street, Waipawa had been their registered address, until 22 Jun 2020. Coby Manufacturing (1984) Limited used more aliases, namely: W.j. & S.j. Mckinnon Limited from 23 Dec 1975 to 28 May 1984. 55000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8250 shares (15 per cent of shares), namely:
Mark Sarjeant (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 85 per cent of all shares (46750 shares); it includes
William Mckinnon (an individual) - located at Hamilton. Businesscheck's data was last updated on 19 May 2022.

Current address Type Used since
4 Northumberland Street, Waipukurau, Waipukurau, 4200 Registered & physical 22 Jun 2020
Directors
Name and Address Role Period
William John Mckinnon
Chartwell, Hamilton, 3210
Address used since 19 May 2016
Director 29 Apr 1987 - current
Suzanne Joyce Mckinnon
Hamilton, 3210
Address used since 29 Apr 1987
Director 29 Apr 1987 - 01 Apr 2007
Addresses
Previous address Type Period
52 High Street, Waipawa Registered 10 Jun 2009 - 22 Jun 2020
C/- Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa Registered 31 May 1999 - 10 Jun 2009
- Physical 17 Feb 1992 - 17 Feb 1992
Same As Registered Office Physical 17 Feb 1992 - 22 Jun 2020
C/o Watson Blampied & Ptnrs, 52 High St Box 131, Waipawa Registered 11 Feb 1992 - 31 May 1999
Financial Data
Financial info
55000
Total number of Shares
May
Annual return filing month
25 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 8250
Shareholder Name Address Period
Mark Stuart Sarjeant
Individual
Hamilton
12 May 2004 - current
Shares Allocation #2 Number of Shares: 46750
Shareholder Name Address Period
William John Mckinnon
Individual
Hamilton
23 Dec 1975 - current

Historic shareholders

Shareholder Name Address Period
Suzanne Joyce Mckinnon
Individual
Hamilton
23 Dec 1975 - 25 Aug 2011
Location
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