General information
Cooperaitken Limited
Type: NZ Limited Company (Ltd)9429037340735
New Zealand Business Number
1019760
Company Number
Registered
Company Status
Cooperaitken Limited (issued an NZ business identifier of 9429037340735) was registered on 17 Mar 2000. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their physical address, up to 28 Jul 2017. Cooperaitken Limited used other aliases, namely: Cooper, Aitken & Partners Limited from 17 Mar 2000 to 25 Jan 2011. 132000 shares are issued to 22 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.01% of shares), namely:
Jacobs, Petrus Jacobus Gerhardus (an individual) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 1.99% of all shares (exactly 2630 shares); it includes
Sml Trustees (2023) Limited (an entity) - located at Morrinsville, Morrinsville,
Jacobs, Petrus Jacobus Gerhardus (an individual) - located at Rototuna North, Hamilton. The 3rd group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Hollands, Deborah Anne, located at Cambridge, Cambridge (an individual). Our database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 28 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Jon Haddon
R D 5, Morrinsville, 3375
Address used since 01 Oct 2010
Rd 5, Morrinsville, 3375
Address used since 24 Oct 2017 |
Director | 17 Mar 2000 - current |
|
Grant Barry Eddy
R D 3, Hamilton, 3283
Address used since 01 Oct 2010
Rd 3, Hamilton, 3283
Address used since 24 Oct 2017 |
Director | 17 Mar 2000 - current |
|
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 24 Oct 2017
Morrinsville, 3372
Address used since 01 Oct 2010 |
Director | 19 Apr 2005 - current |
|
Anna Joy Bennett
Rd 2, Matamata, 3472
Address used since 22 May 2023
Matamata, Matamata, 3400
Address used since 03 Apr 2017 |
Director | 01 Oct 2010 - 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 |
|
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 |
|
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 |
|
Deborah Anne Hollands
Cambridge, Cambridge, 3434
Address used since 26 Feb 2024
Cambridge, Cambridge, 3434
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Imran Raza
Rototuna, Hamilton, 3210
Address used since 01 Oct 2010 |
Director | 17 Mar 2000 - 15 Apr 2019 |
|
Trevor David Cooper
R D 5, Morrinsville, 3375
Address used since 01 Oct 2010 |
Director | 17 Mar 2000 - 31 Mar 2017 |
|
Rodney Murray Aitken
Morrinsville, 3300
Address used since 01 Oct 2010 |
Director | 17 Mar 2000 - 27 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 20 Sep 2011 - 28 Jul 2017 |
| 42 Moorhouse Street, Morrinsville | Registered | 13 Apr 2000 - 20 Sep 2011 |
| 42 Moorhouse Street, Morrinsville | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 42 Moorhouse Street, Morrinsville | Physical | 20 Mar 2000 - 20 Sep 2011 |
Financial Data
Financial info
132000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Petrus Jacobus Gerhardus Individual |
Rototuna North Hamilton 3210 |
18 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 2630
| Shareholder Name | Address | Period |
|---|---|---|
|
Sml Trustees (2023) Limited Shareholder NZBN: 9429051061296 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
18 Aug 2023 - current |
|
Jacobs, Petrus Jacobus Gerhardus Individual |
Rototuna North Hamilton 3210 |
18 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollands, Deborah Anne Individual |
Cambridge Cambridge 3434 |
30 Apr 2019 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cressy, Carissa Frances Individual |
Matamata Matamata 3400 |
30 Apr 2019 - current |
Shares Allocation #6 Number of Shares: 10550
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 Entity (NZ Limited Company) |
Morrinsville 3300 |
11 Aug 2023 - current |
|
Coombes, Amy Kate Individual |
Rd 5 Morrinsville 3375 |
30 Apr 2019 - current |
|
Sml Trustees (2017) Limited Shareholder NZBN: 9429045888595 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
27 Jun 2023 - current |
Shares Allocation #7 Number of Shares: 10550
| Shareholder Name | Address | Period |
|---|---|---|
|
Cressy, Andrew Brian Individual |
Matamata Matamata 3400 |
11 Aug 2023 - current |
|
Ca Trustees (cressy) Limited Shareholder NZBN: 9429051189860 Entity (NZ Limited Company) |
Morrinsville 3300 |
27 Jun 2023 - current |
|
Cressy, Carissa Frances Individual |
Matamata Matamata 3400 |
30 Apr 2019 - current |
Shares Allocation #8 Number of Shares: 10550
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollands Investments Limited Shareholder NZBN: 9429051192433 Entity (NZ Limited Company) |
Morrinsville 3300 |
27 Jun 2023 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Amy Kate Individual |
Rd 5 Morrinsville 3375 |
30 Apr 2019 - current |
Shares Allocation #10 Number of Shares: 21770
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett Shares Limited Shareholder NZBN: 9429047347564 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
11 Jun 2020 - current |
Shares Allocation #11 Number of Shares: 21770
| Shareholder Name | Address | Period |
|---|---|---|
|
Hexter, Anthony Peter Individual |
Rd 1 Hamilton 3281 |
07 Apr 2006 - current |
|
Hexter, Peter James Individual |
Rd 2 Morrinsville 3372 |
02 Nov 2005 - current |
Shares Allocation #12 Number of Shares: 21770
| Shareholder Name | Address | Period |
|---|---|---|
|
Blincoe-eddy, Judith Anne Individual |
Rd 3 Hamilton 3283 |
27 Jun 2023 - current |
Shares Allocation #13 Number of Shares: 10550
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers Trustee 2019 Limited Shareholder NZBN: 9429047232938 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
30 Apr 2019 - current |
|
Noorland, Rory Deane Individual |
Fairfield Hamilton 3214 |
30 Apr 2019 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Anna Joy Director |
Rd 2 Matamata 3472 |
30 Apr 2019 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hexter, Peter James Individual |
Rd 2 Morrinsville 3372 |
02 Nov 2005 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Noorland, Rory Deane Individual |
Fairfield Hamilton 3214 |
30 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eddy, Grant Barry Individual |
Rd 3 Hamilton 3283 |
17 Mar 2000 - 27 Jun 2023 |
|
Eddy, Grant Barry Individual |
Rd 3 Hamilton 3283 |
17 Mar 2000 - 27 Jun 2023 |
|
Haddon, Gavin Jon Individual |
Morrinsville 3375 |
17 Mar 2000 - 27 Jun 2023 |
|
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
17 Mar 2000 - 27 Jun 2023 |
|
Raza, Imran Individual |
Rototuna Hamilton 3210 |
17 Mar 2000 - 30 Apr 2019 |
|
Eddy, Grant Barry Individual |
Rd 3 Hamilton 3283 |
17 Mar 2000 - 27 Jun 2023 |
|
Eddy, Grant Barry Individual |
Hamilton 3283 |
17 Mar 2000 - 27 Jun 2023 |
|
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
17 Mar 2000 - 27 Jun 2023 |
|
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
17 Mar 2000 - 27 Jun 2023 |
|
Hextraordinary Limited Shareholder NZBN: 9429034839584 Company Number: 1619993 Entity |
02 Nov 2005 - 27 Jun 2010 | |
|
Aitken, Rodney Murray Individual |
Morrinsville |
17 Mar 2000 - 13 Aug 2013 |
|
Bennett Commercial Limited Shareholder NZBN: 9429047347434 Company Number: 7347756 Entity |
30 Apr 2019 - 11 Jun 2020 | |
|
Noorland, Selina Jane Individual |
Queenwood Hamilton 3210 |
30 Apr 2019 - 17 Nov 2021 |
|
Cooper, Trevor David Individual |
R D 5 Morrinsville 3375 |
17 Mar 2000 - 29 Jun 2017 |
|
Bennett Commercial Limited Shareholder NZBN: 9429047347434 Company Number: 7347756 Entity |
Matamata Matamata 3400 |
30 Apr 2019 - 11 Jun 2020 |
|
R M A Limited Shareholder NZBN: 9429035453024 Company Number: 1502218 Entity |
02 Nov 2005 - 13 Aug 2013 | |
|
R M A Limited Shareholder NZBN: 9429035453024 Company Number: 1502218 Entity |
02 Nov 2005 - 13 Aug 2013 | |
|
Hextraordinary Limited Shareholder NZBN: 9429034839584 Company Number: 1619993 Entity |
02 Nov 2005 - 27 Jun 2010 | |
|
Bennett, Anna Joy Director |
Matamata Matamata 3400 |
13 Aug 2013 - 30 Apr 2019 |
|
Raza, Imran Individual |
Rototuna Hamilton 3210 |
17 Mar 2000 - 30 Apr 2019 |
Location
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