General information
Cooper Aitken Trustees Limited
Type: NZ Limited Company (Ltd)9429037059828
New Zealand Business Number
1105435
Company Number
Registered
Company Status
Cooper Aitken Trustees Limited (issued a business number of 9429037059828) was registered on 04 Dec 2000. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 42 Moorhouse Street, Morrinsville had been their registered address, until 08 Apr 2021. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60 shares (100 per cent of shares), namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. Businesscheck's database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 08 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Barry Eddy
Rd 3, Hamilton, 3283
Address used since 05 Jun 2018
R D 3, Hamilton, 3283
Address used since 16 Nov 2010 |
Director | 04 Dec 2000 - current |
|
Gavin Jon Haddon
Rd 5, Morrinsville, 3375
Address used since 05 Jun 2018
R D 5, Morrinsville, 3375
Address used since 16 Nov 2010 |
Director | 04 Dec 2000 - current |
|
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 05 Jun 2018
R D 2, Morrinsville, 3372
Address used since 16 Nov 2010 |
Director | 01 Jan 2005 - current |
|
Anna Joy Bennett
Matamata, 3472
Address used since 27 Nov 2018
Matamata, Matamata, 3400
Address used since 31 Mar 2017 |
Director | 05 Nov 2010 - current |
|
Amy Kate Coombes
Rd 5, Morrinsville, 3375
Address used since 16 Feb 2024
Rd 8, Ngaruawahia, 3288
Address used since 29 Jun 2023
Rd 1, Ngaruawahia, 3791
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Rory Deane Noorland
Fairfield, Hamilton, 3214
Address used since 04 Mar 2022
Queenwood, Hamilton, 3210
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Carissa Frances Cressy
Matamata, Matamata, 3400
Address used since 27 Oct 2023
Matamata, Matamata, 3400
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Deborah Anne Hollands
Cambridge, Cambridge, 3434
Address used since 19 Apr 2024
Cambridge, Cambridge, 3434
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Imran Raza
Rototuna, Hamilton, 3210
Address used since 18 May 2010 |
Director | 04 Dec 2000 - 15 Apr 2019 |
|
Trevor David Cooper
R D 5, Morrinsville, 3375
Address used since 16 Nov 2010 |
Director | 04 Dec 2000 - 31 Mar 2017 |
|
Rodney Murray Aitken
Morrinsville, 3300
Address used since 16 Nov 2010 |
Director | 04 Dec 2000 - 27 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered | 22 Feb 2012 - 08 Apr 2021 |
| 42 Moorhouse Street, Morrinsville, 3300 | Physical | 06 Sep 2011 - 08 Apr 2021 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered | 06 Sep 2011 - 22 Feb 2012 |
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Physical & registered | 04 Dec 2000 - 06 Sep 2011 |
Financial Data
Financial info
60
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 Entity (NZ Limited Company) |
Morrinsville 3300 |
11 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eddy, Grant Barry Individual |
Hamilton 3283 |
13 May 2004 - 11 May 2018 |
|
Hexter, Peter James Individual |
R D 2 Morrinsville 3372 |
25 May 2005 - 11 May 2018 |
|
Bennett, Anna Joy Director |
Matamata Matamata 3400 |
25 Sep 2013 - 11 May 2018 |
|
Raza, Imran Individual |
Rototuna Hamilton 3210 |
04 Dec 2000 - 11 May 2018 |
|
Aitken, Rodney Murray Individual |
Morrinsville 3300 |
04 Dec 2000 - 25 Sep 2013 |
|
Cooper, Trevor David Individual |
R D 5 Morrinsville 3375 |
04 Dec 2000 - 29 Jun 2017 |
|
Haddon, Gavin Jon Individual |
Morrinsville 3375 |
04 Dec 2000 - 11 May 2018 |
Location
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