General information

Cooper Liddington Limited

Type: NZ Limited Company (Ltd)
9429031265201
New Zealand Business Number
3231828
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Cooper Liddington Limited (issued an NZ business identifier of 9429031265201) was started on 23 Dec 2010. 2 addresses are in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, until 30 Apr 2015. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50 per cent of shares), namely:
Jrs Family Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cooper, Deon James (a director) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Liddington, Tiana Carolyn (an individual) - located at Nukuhau, Taupo,
Liddington, Tiana Carolyn (a director) - located at Nukuhau, Taupo. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued Cooper Liddington Limited. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 30 Apr 2015
Directors
Name and Address Role Period
Deon James Cooper
Farm Cove, Auckland, 2012
Address used since 21 Aug 2015
Director 23 Dec 2010 - current
Roderick James Cooper
Ohope, Ohope, 3121
Address used since 26 Jan 2023
Rd 1, Taupo, 3377
Address used since 23 Dec 2010
Director 23 Dec 2010 - 01 Sep 2023
Tiana Carolyn Liddington
Nukuhau, Taupo, 3330
Address used since 23 Dec 2010
Director 23 Dec 2010 - 04 Mar 2022
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, 3330 Registered & physical 29 Aug 2011 - 30 Apr 2015
86 Miro Street, Rd 2, Taupo, 3378 Physical & registered 23 Dec 2010 - 29 Aug 2011
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Jrs Family Trust Company Limited
Shareholder NZBN: 9429051722364
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Mar 2024 - current
Cooper, Deon James
Director
Farm Cove
Auckland
2012
07 Aug 2017 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Liddington, Tiana Carolyn
Individual
Nukuhau
Taupo
3330
23 Dec 2010 - current
Liddington, Tiana Carolyn
Director
Nukuhau
Taupo
3330
23 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Ilt (no. 29 - Cooper) Limited
Shareholder NZBN: 9429041974681
Company Number: 5803947
Entity
Warkworth
Warkworth
0910
07 Aug 2017 - 08 Mar 2024
Link Trustee Services No. 2 Limited
Shareholder NZBN: 9429030981744
Company Number: 3514851
Entity
23 Sep 2011 - 07 Aug 2017
Cooper, Roderick James
Individual
Rd 1
Taupo
3377
23 Dec 2010 - 07 Aug 2017
King, Mark Stuart
Individual
Rd 2
Taupo
3378
23 Dec 2010 - 23 Sep 2011
Link Trustee Services No. 2 Limited
Shareholder NZBN: 9429030981744
Company Number: 3514851
Entity
23 Sep 2011 - 07 Aug 2017
Cooper, Lynette Beverley
Individual
Rd 5
Taupo
3385
23 Dec 2010 - 07 Aug 2017
Location
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