General information

Copas Management Company Limited

Type: NZ Limited Company (Ltd)

9429040206424

New Zealand Business Number

165419

Company Number

Registered

Company Status

Copas Management Company Limited (issued an NZ business number of 9429040206424) was started on 27 Oct 1978. 2 addresses are in use by the company: 20 Pukenamu Road, Rainbow Point, Taupo, 3330 (type: physical, service). Level 3, 6 Albion Street, Napier had been their registered address, up until 21 Oct 2022. Copas Management Company Limited used more names, namely: Cn Security Limited from 12 Nov 1992 to 04 Apr 2006, W J & B R Whyte Limited (27 Oct 1978 to 12 Nov 1992). 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000 shares (100% of shares), namely:
Copas, Allan Donald (an individual) located at Rainbow Point, Taupo postcode 3330. Our data was last updated on 03 Apr 2024.

Current address	Type	Used since
20 Pukenamu Road, Rainbow Point, Taupo, 3330	Physical & service & registered	21 Oct 2022

Name	From	To
Copas Management Company Limited	unknown	unknown
Cn Security Limited	12 Nov 1992	04 Apr 2006
W J & B R Whyte Limited	27 Oct 1978	12 Nov 1992

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Allan Donald Copas Rainbow Point, Taupo, 3330 Address used since 03 Nov 2023 Rd 2, Napier, 4182 Address used since 01 May 1996	Director	01 May 1996 - current
Gerald John Sullivan Napier, Address used since 10 May 1996	Director	10 May 1996 - 21 Apr 2006
Neil Wayne Murray Cooper Greenmeadows, Napier, Address used since 20 Jun 1990	Director	20 Jun 1990 - 10 May 1996
Carol Ann Cooper Greenmeadows, Napier, Address used since 20 Jun 1990	Director	20 Jun 1990 - 01 May 1996

Addresses

Previous address	Type	Period
Level 3, 6 Albion Street, Napier, 4110	Registered & physical	20 Apr 2018 - 21 Oct 2022
36 Munroe Street, Napier South, Napier, 4110	Registered	04 Oct 2012 - 20 Apr 2018
36 Munroe Street, Napier, 4110	Physical	14 Sep 2010 - 20 Apr 2018
36 Munroe Street, Napier, 4110	Registered	14 Sep 2010 - 04 Oct 2012
58 Munroe Street, Napier 4110	Physical & registered	14 Sep 2009 - 14 Sep 2010
C/- Gardiner Reaney & Swinburn, Chartered Accountants, Maritime Bldg, Cnr Byron & Browning Streets, Napier	Registered	14 Jun 1996 - 14 Sep 2009
-	Physical	17 Feb 1992 - 17 Feb 1992
58 Munroe Street, Napier	Physical	17 Feb 1992 - 14 Sep 2009
Maritime Bldg, Cnr Byron & Browning Sts, Napier	Registered	24 Jan 1992 - 14 Jun 1996

Financial Data

Financial info

4000

Total number of Shares

September

Annual return filing month

03 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 4000

Shareholder Name	Address	Period
Copas, Allan Donald Individual	Rainbow Point Taupo 3330	27 Oct 1978 - current

Historic shareholders

Shareholder Name	Address	Period
Cooper, Neil Wayne Murray Individual	Greenmeadows Napier	27 Oct 1978 - 17 Sep 2004

Location

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