General information
Pr Cooper Trustee Limited
Type: NZ Limited Company (Ltd)9429030610002
New Zealand Business Number
3899659
Company Number
Registered
Company Status
Pr Cooper Trustee Limited (issued a New Zealand Business Number of 9429030610002) was started on 28 Jun 2012. 2 addresses are in use by the company: 41 Clare Road, St Albans, Christchurch, 8014 (type: registered, physical). Level 5, 45 Knights Road, Lower Hutt had been their physical address, until 30 Mar 2021. Pr Cooper Trustee Limited used more aliases, namely: Gyw Trustees (Cooper) Limited from 26 Jun 2012 to 23 Mar 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Cooper, Philip Rodney (an individual) located at St Albans, Christchurch postcode 8014. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Clare Road, St Albans, Christchurch, 8014 | Registered & physical & service | 30 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Rodney Cooper
St Albans, Christchurch, 8014
Address used since 19 Mar 2021 |
Director | 19 Mar 2021 - current |
|
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 19 Mar 2021 |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 19 Mar 2021 |
|
Samuel Robert Walker
Island Bay, Wellington, 6023
Address used since 22 Jul 2019
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017
Hutt Central, Lower Hutt, 5010
Address used since 01 May 2019 |
Director | 22 Mar 2016 - 19 Mar 2021 |
|
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 19 Mar 2021 |
|
Wendy Ann Dewes
Boulcott, Lower Hutt, 5010
Address used since 05 Mar 2020
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 19 Mar 2021 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 22 Mar 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 21 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 17 Jan 2013 |
|
Roderick Neill Gillespie
Woburn, Lower Hutt, 5010
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 01 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 02 Apr 2014 - 30 Mar 2021 |
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Registered & physical | 28 Jun 2012 - 02 Apr 2014 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Philip Rodney Individual |
St Albans Christchurch 8014 |
19 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
28 Jun 2012 - 19 Mar 2021 |
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
28 Jun 2012 - 19 Mar 2021 |
Location
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