Cooper No1 Limited (issued a business number of 9429039603432) was registered on 09 Jun 1987. 4 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, 3110 (type: registered, service). 86 Miro Street, Taupo had been their physical address, until 14 Apr 2021. Cooper No1 Limited used more names, namely: Wings and Wheels Taupo Limited from 20 Mar 1998 to 17 Dec 2010, Rick Cooper Cars Limited (25 Jul 1997 to 20 Mar 1998) and Lakeside Commercials Limited (02 Dec 1992 - 25 Jul 1997). 650000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 325000 shares (50% of shares), namely:
Jrs Family Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cooper, Deon James (a director) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 325000 shares); it includes
Cooper, Lynette Beverley (an individual) - located at Rd 5, Taupo,
Cooper, Roderick James (an individual) - located at Ohope, Ohope,
Ilt (No. 55 - Cooper) Limited (an entity) - located at Warkworth, Warkworth. Our database was updated on 10 May 2024.
Current address | Type | Used since |
---|---|---|
86 Miro Street, Taupo, 3378 | Registered | 01 Apr 2021 |
170 Great South Road, Takanini, Takanini, 2112 | Physical & service | 14 Apr 2021 |
Level 4, 35 Grey Street, Tauranga, 3110 | Registered & service | 30 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Deon James Cooper
Ohope, Ohope, 3121
Address used since 23 Apr 2024
Farm Cove, Auckland, 2012
Address used since 17 Sep 2015 |
Director | 14 Apr 1998 - current |
Roderick James Cooper
Ohope, Ohope, 3121
Address used since 26 Jan 2023
Acacia Bay, Taupo, 3330
Address used since 12 Aug 2019
Rd 5, Taupo, 3385
Address used since 17 Jul 2013 |
Director | 14 Apr 1998 - 07 Aug 2023 |
Lynette Beverley Cooper
Bethlehem, Tauranga,
Address used since 11 Apr 1990 |
Director | 11 Apr 1990 - 14 Apr 1998 |
Previous address | Type | Period |
---|---|---|
86 Miro Street, Taupo, 3378 | Physical | 01 Apr 2021 - 14 Apr 2021 |
86 Miro Street, Rd 2, Taupo, 3378 | Physical & registered | 20 Jul 2012 - 01 Apr 2021 |
67 Ruapehu Street, Taupo | Registered & physical | 24 Jul 2003 - 20 Jul 2012 |
Corner Roberts & Ruapehu Streets,, Taupo. | Registered | 31 Mar 1998 - 24 Jul 2003 |
23 - 33 Ruapehu Street, Taupo | Physical | 31 Mar 1998 - 24 Jul 2003 |
Corner Roberts & Ruapehu Streets,, Taupo. | Physical | 31 Mar 1998 - 31 Mar 1998 |
Shareholder Name | Address | Period |
---|---|---|
Jrs Family Trust Company Limited Shareholder NZBN: 9429051722364 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Mar 2024 - current |
Cooper, Deon James Director |
Ohope Ohope 3121 |
07 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Lynette Beverley Individual |
Rd 5 Taupo 3385 |
13 Mar 2007 - current |
Cooper, Roderick James Individual |
Ohope Ohope 3121 |
13 Mar 2007 - current |
Ilt (no. 55 - Cooper) Limited Shareholder NZBN: 9429047540101 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
12 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ilt (no. 29 - Cooper) Limited Shareholder NZBN: 9429041974681 Company Number: 5803947 Entity |
Warkworth Warkworth 0910 |
07 Aug 2017 - 08 Mar 2024 |
Cooper, Lynette Beverley Individual |
Taupo |
09 Jun 1987 - 14 Jul 2006 |
Link Trustee Services No. 2 Limited Shareholder NZBN: 9429030981744 Company Number: 3514851 Entity |
23 Sep 2011 - 07 Aug 2017 | |
Link Trustee Services No. 2 Limited Shareholder NZBN: 9429030981744 Company Number: 3514851 Entity |
23 Sep 2011 - 07 Aug 2017 | |
Royfee, Christopher John Individual |
Taupo 3378 |
02 Nov 2009 - 12 Oct 2020 |
Wickham, David Harry Deacon Individual |
82 Acacia Heights Drive Taupo |
09 Jun 1987 - 14 Jul 2006 |
King, Mark Stuart Individual |
Rd Taupo |
13 Mar 2007 - 23 Sep 2011 |
Cooper No4 Limited 86 Miro Street |
|
Dealership Properties Limited 86 Miro Street |
|
N. Hinton Earthmoving Limited 63 Miro Street |
|
The People Effect (2018) Limited 63 Miro Street |
|
Aj's Hair Shoppe 2017 Limited 63 Miro Street |
|
Centre Stage Taupo Incorporated The Playhouse |