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General information

Codlin Brothers Limited

Type: NZ Limited Company (Ltd)
9429040686653
New Zealand Business Number
60647
Company Number
Registered
Company Status

Codlin Brothers Limited (issued an NZBN of 9429040686653) was started on 14 Nov 1960. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Auckland, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Auckland had been their registered address, until 08 Aug 2014. Codlin Brothers Limited used other aliases, namely: Noelmer Farms Limited from 14 Nov 1960 to 12 Mar 1986. 100000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50000 shares (50 per cent of shares), namely:
Codlin, Brett William (an individual) located at Rd 1, Papakura postcode 2580,
Codlin, Mark Mervyn (an individual) located at Rd 1, Papakura postcode 2580,
Codlin, Paul John (an individual) located at R D 1, Picton. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50000 shares); it includes
Kember, Simon Jeremy (an individual) - located at Freemans Bay, Auckland,
Codlin, Brett William (an individual) - located at Rd 1, Papakura. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 08 Aug 2013
Level 2, 1 Wesley Street, Auckland, 2120 Registered 08 Aug 2014
Last updated:
Directors
Name and Address Role Period
Brett William Codlin
Rd 1, Papakura, 2580
Address used since 22 Jul 2011
Director 07 Mar 1988 - current
Mark Mervyn Codlin
Rd 1, Papakura, 2580
Address used since 22 Jul 2011
Director 20 Jul 1992 - current
Paul John Codlin
Picton,
Address used since 20 Jul 1992
Director 20 Jul 1992 - 07 May 1999
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Auckland, 2120 Registered 08 Aug 2013 - 08 Aug 2014
17 Hall Street, Pukekohe, Auckland, 2120 Registered 08 Aug 2012 - 08 Aug 2013
17 Hall Street, Pukekohe, Auckland, 2120 Physical 28 Jul 2010 - 08 Aug 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 28 Jul 2010 - 08 Aug 2012
17 Hall Street, Pukekohe Physical & registered 30 Jun 1997 - 28 Jul 2010
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Codlin, Brett William
Individual 		Rd 1
Papakura
2580 		17 Jun 2010 - current
Codlin, Mark Mervyn
Individual 		Rd 1
Papakura
2580 		14 Nov 1960 - current
Codlin, Paul John
Individual 		R D 1
Picton
 10 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Kember, Simon Jeremy
Individual 		Freemans Bay
Auckland
1011 		17 Jun 2010 - current
Codlin, Brett William
Individual 		Rd 1
Papakura
2580 		17 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Codlin, Noeline
Individual 		Rd 1
Papakura
2580 		10 Jul 2007 - 06 Jul 2023
Codlin, Jane
Individual 		Karaka
 14 Nov 1960 - 20 Jul 2006
Codlin, Brett William
Individual 		Rd 1
Papakura
2580 		10 Jul 2007 - 06 Jul 2023
Codlin, Brett William
Individual 		Karaka
 14 Nov 1960 - 10 Jul 2007
Codlin, Noeline
Individual 		Karaka
 14 Nov 1960 - 20 Jul 2006
Codlin, Jane Mary
Individual 		Karaka
 10 Jul 2007 - 10 Jul 2007
Location
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