General information

Cooper & Co Real Estate Limited

Type: NZ Limited Company (Ltd)

9429038440649

New Zealand Business Number

689290

Company Number

Registered

Company Status

Cooper & Co Real Estate Limited (issued a New Zealand Business Number of 9429038440649) was started on 19 Sep 1995. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland (type: physical, registered). C/- Anderson Lloyd, Cnr Princes St & Moray Place, Dunedin had been their physical address, until 17 May 2005. 25000 shares are allocated to 18 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 4000 shares (16% of shares), namely:
Beehive Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Carter, Robert Samuel (an individual) located at Greenhithe, Auckland postcode 0632,
Carter, Michelle Karyn (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 9.99% of all shares (exactly 2498 shares); it includes
North, Suzette Heather (an individual) - located at Rd 2, Albany,
North, Andrew Lindsay (an individual) - located at Rd 2, Albany. The third group of shareholders, share allotment (14749 shares, 59%) belongs to 2 entities, namely:
Owens Nominees Limited, located at Newmarket, Auckland (an entity),
Cooper, Martin Rees, located at Rd 2, Albany, Auckland (an individual). Our data was updated on 24 Mar 2024.

Current address	Type	Used since
Level 2, 18 Broadway, Newmarket, Auckland	Physical & registered & service	17 May 2005

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Martin Rees Cooper Rd 2, Albany, Auckland, 0792 Address used since 10 Apr 2014	Director	19 Sep 1995 - current
Susan Mary Cooper Greenhithe, Auckland, Address used since 19 Sep 1995	Director	19 Sep 1995 - 11 Apr 2001

Addresses

Previous address	Type	Period
C/- Anderson Lloyd, Cnr Princes St & Moray Place, Dunedin	Physical	15 Oct 2001 - 17 May 2005
Clarke Craw & Partners, 2 Clark Street, Dunedin	Registered	15 Oct 2001 - 17 May 2005
Calvert & Co, 106 George Street, Dunedin	Physical	15 Oct 2001 - 15 Oct 2001

Financial Data

Financial info

25000

Total number of Shares

October

Annual return filing month

05 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4000

Shareholder Name	Address	Period
Beehive Trustees Limited Shareholder NZBN: 9429031311298 Entity (NZ Limited Company)	Newmarket Auckland 1023	28 Nov 2018 - current
Carter, Robert Samuel Individual	Greenhithe Auckland 0632	28 Nov 2018 - current
Carter, Michelle Karyn Individual	Greenhithe Auckland 0632	28 Nov 2018 - current

Shares Allocation #2 Number of Shares: 2498

Shareholder Name	Address	Period
North, Suzette Heather Individual	Rd 2 Albany 0792	28 Nov 2006 - current
North, Andrew Lindsay Individual	Rd 2 Albany 0792	28 Nov 2006 - current

Shares Allocation #3 Number of Shares: 14749

Shareholder Name	Address	Period
Owens Nominees Limited Shareholder NZBN: 9429037375850 Entity (NZ Limited Company)	Newmarket Auckland 1023	09 Jun 2006 - current
Cooper, Martin Rees Individual	Rd 2, Albany Auckland 0792	09 Jun 2006 - current

Shares Allocation #4 Number of Shares: 500

Shareholder Name	Address	Period
Ding Trustee Limited Shareholder NZBN: 9429041552193 Entity (NZ Limited Company)	Unsworth Heights Auckland 0632	14 Dec 2021 - current

Shares Allocation #5 Number of Shares: 250

Shareholder Name	Address	Period
Martinovich, Leigh Margaret Individual	Gulf Harbour Whangaparaoa 0930	20 Dec 2022 - current
Martinovich, Karl Joseph Individual	Gulf Harbour Whangaparaoa 0930	20 Dec 2022 - current

Shares Allocation #6 Number of Shares: 2500

Shareholder Name	Address	Period
Cheltenham Beach Nominees Limited Shareholder NZBN: 9429050394296 Entity (NZ Limited Company)	Newmarket Auckland 1023	30 Jun 2022 - current
Cooper, Louise Elizabeth Individual	Devonport Auckland 0624	30 Jun 2022 - current
Cooper, Mitchell William Haughan Individual	Devonport Auckland 0624	30 Jun 2022 - current

Shares Allocation #7 Number of Shares: 500

Shareholder Name	Address	Period
Yianakis, Jason Individual	Belmont Auckland 0622	14 Dec 2021 - current
Yianakis, Monica Catherine Individual	Belmont Auckland 0622	14 Dec 2021 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Cooper, Martin Rees Individual	Rd 2, Albany Auckland 0792	19 Sep 1995 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
North, Suzette Heather Individual	Rd 2 Albany 0792	28 Nov 2006 - current

Shares Allocation #10 Number of Shares: 1

Shareholder Name	Address	Period
North, Andrew Lindsay Individual	Rd 2 Albany 0792	28 Nov 2006 - current

Historic shareholders

Shareholder Name	Address	Period
North, Lindsay Victor Individual	Rd 2 Auckland 0792	28 Nov 2006 - 12 Feb 2020
North, Lindsay Victor Individual	Rd 2 Auckland 0792	28 Nov 2006 - 12 Feb 2020
Cooper, Susan Mary Individual	Greenhithe Auckland	19 Sep 1995 - 11 May 2005

Location

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