General information

Cooper Mainland Limited

Type: NZ Limited Company (Ltd)
9429040457604
New Zealand Business Number
98544
Company Number
Registered
Company Status

Cooper Mainland Limited (issued a business number of 9429040457604) was registered on 20 Jul 1976. 3 addresses are currently in use by the company: 9 Strawbridge Square, Stoke, Nelson, 7011 (type: physical, registered). 217 Bridge Street, Nelson had been their registered address, up until 13 May 2020. Cooper Mainland Limited used other names, namely: Koala Auto Services Limited from 20 Jul 1976 to 25 Jan 1993. 45400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 22700 shares (50 per cent of shares), namely:
Leanne Cooper (an individual) located at Dee Why, Nsw postcode 2099. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (22700 shares); it includes
Michele Cooper (an individual) - located at Collaraoy Plateau, Nsw. Our information was last updated on 31 Jan 2022.

Current address Type Used since
217 Bridge Street, Nelson, 7010 Other (Address For Share Register) 07 Sep 2012
9 Strawbridge Square, Stoke, Nelson, 7011 Other (Address For Share Register) 05 May 2020
9 Strawbridge Square, Stoke, Nelson, 7011 Physical & registered 13 May 2020
Directors
Name and Address Role Period
Leanne Cooper
North Curl Curl, Nsw, 2099
Address used since 01 Jan 1970
Dee Why, Nsw, 2099
Address used since 07 Apr 2021
North Curl Curl, Nsw, 2099
Address used since 17 Oct 2019
Director 17 Oct 2019 - current
Michele Cooper
Collaroy Plateau, Nsw, 2097
Address used since 17 Oct 2019
Director 17 Oct 2019 - current
William Francis Freeman
Stepneyville, Nelson, 7010
Address used since 07 Feb 2017
Director 07 Feb 2017 - 17 Oct 2019
William Russell Cooper
Rd 1, Nelson, 7071
Address used since 08 Apr 2014
Director 07 Apr 1989 - 23 Apr 2016
Addresses
Previous address Type Period
217 Bridge Street, Nelson, 7010 Registered & physical 17 Sep 2012 - 13 May 2020
C/-savage & Savage, First Floor, 3 Montgomery Square, Nelson Physical & registered 25 Jun 2008 - 17 Sep 2012
C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland Registered & physical 22 Apr 2003 - 25 Jun 2008
Level 1, 10 Heather Street, Parnell, Auckland Physical 30 May 2001 - 22 Apr 2003
C/- Sothertons, 43 Sale Street, Auckland Physical 30 May 2001 - 30 May 2001
43 Sale Street, Auckland 1 Registered 30 May 2001 - 22 Apr 2003
Bissett Hodge & Rainey, Chartered, Accountants, Fourth Floor Dingwall, Bldg, 87 Queen Str Auckland 1 Registered 29 Apr 1993 - 30 May 2001
Financial Data
Financial info
45400
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 22700
Shareholder Name Address Period
Leanne Cooper
Individual
Dee Why
Nsw
2099
17 Oct 2019 - current
Shares Allocation #2 Number of Shares: 22700
Shareholder Name Address Period
Michele Cooper
Individual
Collaraoy Plateau
Nsw
2097
17 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Frank Freeman Trustee Limited
Shareholder NZBN: 9429032077056
Company Number: 2293408
Entity
Nelson
7010
26 Mar 2015 - 17 Oct 2019
William Russell Cooper
Individual
Rd 1
Nelson
7071
09 Feb 2007 - 25 Jan 2017
William Francis Freeman
Individual
Stepneyville
Nelson
7010
25 Jan 2017 - 17 Oct 2019
Kevin Allan Rainey
Individual
Mt Albert
Auckland
20 Jul 1976 - 20 Jun 2006
Nigel Alexander Mcfadden
Individual
Nelson
Nelson
7010
09 Feb 2007 - 26 Mar 2015
William Russell Cooper
Individual
Rd 1
Nelson
7071
20 Jul 1976 - 25 Jan 2017
Patrick Andrew Lithgow
Individual
Brightwater
Brightwater
7022
25 Jan 2017 - 05 Apr 2017
Lorraine Marion Lindsay
Individual
Atawhai
Nelson
7010
09 Feb 2007 - 26 Mar 2015
Location
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