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General information

Couper & Couper Limited

Type: NZ Limited Company (Ltd)
9429039386786
New Zealand Business Number
414119
Company Number
Registered
Company Status

Couper & Couper Limited (New Zealand Business Number 9429039386786) was registered on 03 Nov 1988. 2 addresses are in use by the company: Millbrook Road, Waipu (type: registered, physical). Tarewa Road, Whangarei had been their physical address, until 02 Oct 2002. Couper & Couper Limited used more names, namely: Norstock and Finance Limited from 03 Nov 1988 to 09 May 2002. 300000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 181999 shares (60.67 per cent of shares), namely:
Couper, Simon (an individual) located at Waipu. In the second group, a total of 1 shareholder holds 19.67 per cent of all shares (59000 shares); it includes
Couper, Peter John (an individual) - located at Waipu. Moving on to the 3rd group of shareholders, share allocation (59000 shares, 19.67%) belongs to 1 entity, namely:
Couper, Patricia Emily, located at Waipu (an individual). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
Millbrook Road, Waipu Registered 02 Oct 2002
Millbrook Rd, Waipu Physical & service 02 Oct 2002
Last updated:
Directors
Name and Address Role Period
Simon Couper
R D 2, Waipu, 0582
Address used since 30 Mar 2016
Director 01 Jun 1995 - current
Emma Couper
Rd 2, Waipu, 0582
Address used since 08 Feb 2019
Director 08 Feb 2019 - current
Peter Couper
Waipu,
Address used since 01 Jun 1995
Director 01 Jun 1995 - 22 Jun 2009
Patricia Emily Couper
Waipu,
Address used since 20 Jul 2002
Director 20 Jul 2002 - 22 Jun 2009
Ken Couper
Northland,
Address used since 01 Jun 1995
Director 01 Jun 1995 - 20 Jul 2002
Timothy Stephen Lawrence Bartells
Kamo,
Address used since 06 May 1994
Director 06 May 1994 - 01 Sep 1999
Albertus Brocker
Waimate North,
Address used since 03 Nov 1988
Director 03 Nov 1988 - 01 Jun 1995
Roger George Low
Kerikeri,
Address used since 03 Nov 1988
Director 03 Nov 1988 - 06 May 1994
Addresses
Previous address Type Period
Tarewa Road, Whangarei Physical 01 Jul 1997 - 02 Oct 2002
Cobham Road, Kerikeri Registered 10 Nov 1995 - 02 Oct 2002
Roger George Low And Linda Mary Low, Bulls Road, Kerikeri Registered 30 Sep 1994 - 10 Nov 1995
Financial Data
Financial info
300000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 181999
Shareholder Name Address Period
Couper, Simon
Individual 		Waipu
 03 Nov 1988 - current
Shares Allocation #2 Number of Shares: 59000
Shareholder Name Address Period
Couper, Peter John
Individual 		Waipu
 03 Nov 1988 - current
Shares Allocation #3 Number of Shares: 59000
Shareholder Name Address Period
Couper, Patricia Emily
Individual 		Waipu
 03 Nov 1988 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Couper, Emma
Individual 		Waipu
0582 		26 Jul 2013 - current
Location
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