General information

Copeland Framing Company Limited

Type: NZ Limited Company (Ltd)
9429032713893
New Zealand Business Number
2138622
Company Number
Registered
Company Status

Copeland Framing Company Limited (NZBN 9429032713893) was incorporated on 10 Jun 2008. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up to 03 Mar 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Williams, Jason Paul (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Williams, Jason Paul (an individual) - located at Cromwell, Cromwell,
Cm Trustees (2008) Limited (an entity) - located at Alexandra,
Copeland, Deidre Anne (an individual) - located at Cromwell, Cromwell. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Copeland, Deidre Anne, located at Cromwell, Cromwell (an individual). Our database was updated on 22 Mar 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 03 Mar 2021
Directors
Name and Address Role Period
Deidre Anne Copeland
Cromwell, Cromwell, 9310
Address used since 12 May 2022
Cromwell, Cromwell, 9310
Address used since 08 May 2019
Cromwell, Cromwell, 9310
Address used since 20 Nov 2014
Cromwell, Cromwell, 9310
Address used since 31 Oct 2018
Director 10 Jun 2008 - current
Jason Paul Williams
Cromwell, Cromwell, 9310
Address used since 12 May 2022
Cromwell, Cromwell, 9310
Address used since 08 May 2019
Cromwell, Cromwell, 9310
Address used since 20 Nov 2014
Cromwell, Cromwell, 9310
Address used since 31 Oct 2018
Director 10 Jun 2008 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 19 Jun 2018 - 03 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 28 May 2018 - 19 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 09 May 2016 - 28 May 2018
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Physical & registered 07 Mar 2013 - 09 May 2016
26 Bath Street, Dunedin, 9016 Registered & physical 24 Feb 2011 - 07 Mar 2013
Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha Registered & physical 29 Jun 2010 - 24 Feb 2011
33 Inniscourt Street, Cromwell 9310 Registered & physical 28 Apr 2010 - 29 Jun 2010
Polson Higgs, 139 Moray Place, Dunedin 9016 Registered & physical 12 Jun 2009 - 28 Apr 2010
139 Moray Place, Dunedin Physical & registered 10 Jun 2008 - 12 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Jason Paul
Individual
Cromwell
Cromwell
9310
10 Jun 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Williams, Jason Paul
Individual
Cromwell
Cromwell
9310
10 Jun 2008 - current
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Entity (NZ Limited Company)
Alexandra
9320
10 Jun 2008 - current
Copeland, Deidre Anne
Individual
Cromwell
Cromwell
9310
10 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Copeland, Deidre Anne
Individual
Cromwell
Cromwell
9310
10 Jun 2008 - current
Location
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