General information

Cooper Motor Group Limited

Type: NZ Limited Company (Ltd)
9429034714362
New Zealand Business Number
1644795
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Cooper Motor Group Limited (New Zealand Business Number 9429034714362) was started on 20 Jun 2005. 1 address is in use by the company: Level 1, 16 Perry Street, Masterton, 5810 (type: physical, registered). Office 1, 89 Chapel Street, Masterton had been their physical address, up to 09 May 2018. Cooper Motor Group Limited used more names, namely: Wairarapa Mitsubishi Limited from 26 May 2015 to 12 Jun 2015, Rowden Automotive (2005) Limited (20 Jun 2005 to 26 May 2015). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 251 shares (25.1 per cent of shares), namely:
Brent Cooper (an individual) located at Rd 6, Masterton postcode 5886. In the second group, a total of 1 shareholder holds 25.1 per cent of all shares (251 shares); it includes
Tracey Cooper (an individual) - located at Lansdowne, Masterton. Next there is the next group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Brent Cooper, located at Rd 6, Masterton (an individual),
Tracey Cooper, located at Rd 6, Masterton (an individual),
Natasha Robinson, located at Rd 6, Masterton (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued Cooper Motor Group Limited. Businesscheck's information was last updated on 03 Sep 2021.

Current address Type Used since
Level 1, 16 Perry Street, Masterton, 5810 Physical & registered 09 May 2018
Contact info
64 06 3786134
Phone (Phone)
brent@wairarapamitsubishi.co.nz
Email
www.wairarapamitsubishi.co.nz
Website
Directors
Name and Address Role Period
Brent John Cooper
Lansdowne, Masterton, 5810
Address used since 20 May 2008
Rd 6, Masterton, 5886
Address used since 01 Jul 2019
Director 20 Jun 2005 - current
Tracey Dawn Cooper
Lansdowne, Masterton, 5810
Address used since 11 Jan 2012
Rd 6, Masterton, 5886
Address used since 01 Jul 2019
Director 11 Jan 2012 - current
Warren Allan Fisher
Masterton, Masterton, 5810
Address used since 16 Sep 2010
Director 20 Jun 2005 - 12 Jan 2012
Addresses
Principal place of activity
313 Queen Street , Masterton , Masterton , 5810
Previous address Type Period
Office 1, 89 Chapel Street, Masterton Physical & registered 19 Dec 2005 - 09 May 2018
Level 2, Departmental Building, 33 Chapel Street, Masterton Physical & registered 20 Jun 2005 - 19 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 251
Shareholder Name Address Period
Brent John Cooper
Individual
Rd 6
Masterton
5886
20 Jun 2005 - current
Shares Allocation #2 Number of Shares: 251
Shareholder Name Address Period
Tracey Dawn Cooper
Individual
Lansdowne
Masterton
5810
20 Jun 2005 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Brent John Cooper
Individual
Rd 6
Masterton
5886
20 Jun 2005 - current
Tracey Dawn Cooper
Individual
Rd 6
Masterton
5886
20 Jun 2005 - current
Natasha Robinson
Individual
Rd 6
Masterton
5886
04 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Christine Dawn Fisher
Individual
Masterton
20 Jun 2005 - 20 May 2008
Sharon Patricia Pike
Individual
Masterton
20 Jun 2005 - 20 May 2008
Warren Allan Fisher
Individual
Masterton
Masterton
5810
20 Jun 2005 - 26 Jan 2012
James Robert Pocock
Individual
Eketahuna
20 Jun 2005 - 11 Aug 2015
Location
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