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General information

Coopers Beachfront Estate Management Company Limited

Type: NZ Limited Company (Ltd)
9429038660511
New Zealand Business Number
636745
Company Number
Registered
Company Status

Coopers Beachfront Estate Management Company Limited (issued an NZBN of 9429038660511) was registered on 28 Jun 1994. 2 addresses are currently in use by the company: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: registered, physical). Unit 10, 6 Omega Street,, Albany, North Shore had been their registered address, until 21 Feb 2013. Coopers Beachfront Estate Management Company Limited used other names, namely: Idonea Limited from 28 Jun 1994 to 14 Sep 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
National New Zealand Trust Limited (an entity) located at Whenuapai, Auckland postcode 0618. Our data was updated on 24 Apr 2024.

Current address Type Used since
Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 Registered & physical & service 21 Feb 2013
Last updated:
Directors
Name and Address Role Period
Heather Anja Bradbury
Whenuapai, Auckland, 0618
Address used since 19 Sep 2006
Director 12 Sep 1994 - current
Clayton Maurice Bradbury
Henderson, Auckland, 0612
Address used since 13 Feb 2013
Director 27 Jun 2012 - current
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 19 Sep 2006
Director 12 Sep 1994 - 20 Aug 2012
Denny Makara
State Highway 10, R D 3, Kaitaia,
Address used since 12 Sep 1994
Director 12 Sep 1994 - 01 Oct 1995
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 12 Sep 1994
Peter James Mcclintock
Auckland 10,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 12 Sep 1994
Addresses
Previous address Type Period
Unit 10, 6 Omega Street,, Albany, North Shore, 0632 Registered & physical 23 Sep 2011 - 21 Feb 2013
22 Bristol Road, Whenuapai, Auckland Registered & physical 26 Sep 2006 - 23 Sep 2011
10 James Cook Crescent, Newmarket, Auckland Registered & physical 06 Jun 2003 - 26 Sep 2006
22 Bristol Road, Whenuapai, Auckland Physical 26 Feb 1997 - 06 Jun 2003
12th Floor, 92-96 Albert Street, Auckland Registered 30 Sep 1994 - 06 Jun 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
National New Zealand Trust Limited
Shareholder NZBN: 9429039447302
Entity (NZ Limited Company) 		Whenuapai
Auckland
0618 		02 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Bradbury, Heather Anja
Individual 		Newmarket
Auckland
 28 Jun 1994 - 02 Jul 2004
Bradbury, Clive Richard
Individual 		Newmarket
Auckland
 28 Jun 1994 - 02 Jul 2004
Ultimate Holding Company
Name National New Zealand Trust Limited
Type Ltd
Ultimate Holding Company Number 394509
Country of origin NZ
Address Unit A, 22 Bristol Road
Whenuapai
Auckland 0618
Location
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