Coropen Trustees Limited
Type: NZ Limited Company (Ltd)Coropen Trustees Limited (issued an NZ business number of 9429033607863) was registered on 09 Feb 2007. 4 addresses are in use by the company: 58 Union Road, Rd 3, Pukekohe, 2678 (type: registered, physical). Union Road, Mauku, Pukekohe Rd 3 had been their physical address, until 13 Jun 2016. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Franklin Trustee Services (2013) Limited (an entity) located at Pukekohe postcode 2120,
Wilcox, Brent Michael (an individual) located at Rd 3, Pukekohe postcode 2678,
Wilcox, Jane Susan (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Franklin Trustee Services (2013) Limited (an entity) - located at Pukekohe,
Wilcox, Deborah Ann Maree (an individual) - located at Rd 3, Pukekohe,
Wilcox, Kevin Paul (a director) - located at Rd 3, Pukekohe. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Union Road, Rd 3, Pukekohe, 2678 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2016 |
| 58 Union Road, Rd 3, Pukekohe, 2678 | Registered & physical & service | 13 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Paul Wilcox
Rd 3, Pukekohe, 2678
Address used since 02 Jun 2016 |
Director | 09 Feb 2007 - current |
|
Glen Andrew Wilcox
Rd 3, Pukekohe, 2678
Address used since 02 Jun 2016 |
Director | 09 Feb 2007 - 31 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| Union Road, Mauku, Pukekohe Rd 3 | Physical & registered | 09 Feb 2007 - 13 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 Entity (NZ Limited Company) |
Pukekohe 2120 |
04 Sep 2020 - current |
|
Wilcox, Brent Michael Individual |
Rd 3 Pukekohe 2678 |
04 Sep 2020 - current |
|
Wilcox, Jane Susan Individual |
Rd 3 Pukekohe 2678 |
04 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 Entity (NZ Limited Company) |
Pukekohe 2120 |
04 Sep 2020 - current |
|
Wilcox, Deborah Ann Maree Individual |
Rd 3 Pukekohe 2678 |
04 Sep 2020 - current |
|
Wilcox, Kevin Paul Director |
Rd 3 Pukekohe 2678 |
04 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 Entity |
Highland Park Auckland |
09 Feb 2007 - 04 Sep 2020 |
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 Entity |
Highland Park Auckland |
09 Feb 2007 - 04 Sep 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aviemore Trustees (2011) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3240833 |
| Country of origin | NZ |
 |
G3 Nominees Limited 58 Union Road |
|
Wilcox Growers Limited 58 Union Road |
|
Southern Fresh Produce Limited 58 Union Road |
|
A. S. Wilcox & Sons Limited 58 Union Road |
|
Pasifika Broadcasting Limited 46 Union Road |
|
Franklin District Rose Society Incorporated 326c Patumahoe Road |