General information
Cooper Family Trustee Services Limited
Type: NZ Limited Company (Ltd)9429030491878
New Zealand Business Number
4041858
Company Number
Registered
Company Status
Cooper Family Trustee Services Limited (issued a business number of 9429030491878) was registered on 02 Oct 2012. 2 addresses are in use by the company: 131 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). Level 3, 18 Shortland Street, Auckland Central, Auckland had been their physical address, until 27 May 2014. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Pm Trustee (2012) Limited (an entity) located at Kerikeri, Kerikeri, Null postcode 0230. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 27 May 2014 |
Contact info
mattcooper0@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Cooper
Kerikeri, Kerikeri, 0230
Address used since 20 Aug 2018
Kerikeri, Kerikeri, 0230
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Tania Janice Cooper
Kerikeri, Kerikeri, 0230
Address used since 20 Aug 2018
Kerikeri, Kerikeri, 0230
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Leigh Denise Judd
Mount Albert, Auckland, 1025
Address used since 01 Jan 1970 |
Director | 02 Oct 2012 - 19 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jul 2013 - 27 May 2014 |
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Oct 2012 - 22 Jul 2013 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pm Trustee (2012) Limited Shareholder NZBN: 9429030758223 Entity (NZ Limited Company) |
Kerikeri Kerikeri Null 0230 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh Denise Judd Director |
Mount Albert Auckland 1025 |
02 Oct 2012 - 19 May 2014 |
|
Judd, Leigh Denise Individual |
Mount Albert Auckland 1025 |
02 Oct 2012 - 19 May 2014 |
Ultimate Holding Company
| Name | Pm Trustee (2012) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3746356 |
| Country of origin | NZ |
| Address |
131 Kerikeri Road Kerikeri Kerikeri 0230 |
Location
Companies nearby
 |
Ketenikau Trustee Limited 131 Kerikeri Road |
|
Pm Trustee (2012) Limited 131 Kerikeri Road |
|
Marshall Investment Trustee (2012) Limited 131 Kerikeri Road |
|
Palmer Macauley Limited 131 Kerikeri Road |
|
Pm Trustee Limited 131 Kerikeri Road |