General information
Cooper Mcnabb Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429031710466
New Zealand Business Number
2383969
Company Number
Registered
Company Status
Cooper Mcnabb Corporate Trustee Limited (issued a New Zealand Business Number of 9429031710466) was registered on 06 Jan 2010. 2 addresses are in use by the company: 76 Painters Road, Rd 1, Kirwee, 7671 (type: registered, physical). 90 Martin Road, Paraparaumu Beach, Paraparaumu had been their physical address, until 26 Apr 2019. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Gardner, Andrew Pearce (a director) located at Rd 1, Christchurch postcode 7671,
Gardner, David Warren (an individual) located at Rd 1, Kirwee postcode 7671. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Painters Road, Rd 1, Kirwee, 7671 | Registered & physical & service | 26 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Pearce Gardner
Rd 1, Christchurch, 7671
Address used since 25 Sep 2014 |
Director | 06 Jan 2010 - current |
|
David Warren Gardner
Darfield, Darfield, 7510
Address used since 20 Sep 2020
Rd 1, Kirwee, 7671
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Jeffrey Tyler
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Jan 2016 |
Director | 06 Jan 2010 - 15 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 | Physical | 20 Sep 2016 - 26 Apr 2019 |
| 90 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 01 Feb 2016 - 26 Apr 2019 |
| 6 Rolleston Street, Mount Cook, Wellington, 6021 | Physical | 14 Apr 2014 - 20 Sep 2016 |
| 6 Rolleston Street, Mount Cook, Wellington, 6021 | Registered | 14 Apr 2014 - 01 Feb 2016 |
| 8b Gordon Street, Newtown, Wellington, 6021 | Physical & registered | 24 Dec 2012 - 14 Apr 2014 |
| C/-tyler Legal, Level 4 Panama House, 22 Panama Street, Wellington | Registered & physical | 06 Jan 2010 - 24 Dec 2012 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Andrew Pearce Director |
Rd 1 Christchurch 7671 |
30 Jun 2013 - current |
|
Gardner, David Warren Individual |
Rd 1 Kirwee 7671 |
15 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Jeffrey Individual |
Paraparaumu Beach Paraparaumu 5032 |
06 Jan 2010 - 15 Apr 2019 |
|
Gardner, Paul Robert Norman Individual |
Johnsonville |
06 Jan 2010 - 30 Jun 2013 |
Location
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