General information
Coopers Creek Vineyard Limited
Type: NZ Limited Company (Ltd)9429040495828
New Zealand Business Number
93470
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Coopers Creek Vineyard Limited (New Zealand Business Number 9429040495828) was incorporated on 28 Jan 1975. 7 addresess are currently in use by the company: State Highway 16, Huapai (type: other, registered). State Highway 16, Huapai had been their registered address, up to 08 Jan 2008. 3000000 shares are allotted to 17 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 47747 shares (1.59% of shares), namely:
Royce Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1.99% of all shares (59590 shares); it includes
The Phoenix Abacus Limited (an entity) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (57447 shares, 1.91%) belongs to 1 entity, namely:
Rawhiti Nominees Limited, located at Epsom, Auckland (an entity). "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued to Coopers Creek Vineyard Limited. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| State Highway 16, Huapai | Other (Address for Records) & records (Address for Records) | 21 Dec 2007 |
| State Highway 16, Huapai | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Jan 2008 |
| 601 State Highway 16, Kumeu, Auckland | Registered | 08 Jan 2008 |
| State Highway 16, Huapai | Physical & service | 08 Jan 2008 |
Contact info
64 9 4128560
Phone (Phone)
andrew@cooperscreek.co.nz
Email
https://www.cooperscreek.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Douglas Hendry
Epsom, Auckland, 1023
Address used since 05 Dec 2009
Waiheke Island, Auckland, 1081
Address used since 01 Nov 2018 |
Director | 01 Nov 1989 - current |
|
Peter Denis Lane
1-3 Claude Rd, Epsom, Auckland, 1023
Address used since 23 Jun 2017
Epsom, Auckland, 1023
Address used since 07 Sep 1998 |
Director | 07 Sep 1998 - current |
|
Laurie Francis Healy
Epsom, Auckland, 1023
Address used since 20 Nov 2021
Rd1 Takaka, Golden Bay, 7183
Address used since 05 Sep 2015 |
Director | 16 Nov 2006 - current |
|
Victoria Jane Salmon
Mission Bay, Auckland, 1071
Address used since 27 Apr 2009 |
Director | 27 Apr 2009 - current |
|
Robin Michael Seal
Herne Bay, Auckland, 1011
Address used since 20 May 2015 |
Director | 20 May 2015 - 20 Mar 2017 |
|
James Andrew Veitch
Halswell, Christchurch, 8025
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 02 Dec 2014 |
|
Cynthia Helen Hendry
Epsom, Auckland, 1023
Address used since 05 Dec 2009 |
Director | 01 Nov 1989 - 20 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| State Highway 16, Huapai | Physical & service | 08 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| State Highway 16, Huapai | Registered | 20 Jun 1997 - 08 Jan 2008 |
Financial Data
Financial info
3000000
Total number of Shares
October
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47747
| Shareholder Name | Address | Period |
|---|---|---|
|
Royce Holdings Limited Shareholder NZBN: 9429040597133 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 59590
| Shareholder Name | Address | Period |
|---|---|---|
|
The Phoenix Abacus Limited Shareholder NZBN: 9429039049391 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 57447
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawhiti Nominees Limited Shareholder NZBN: 9429032387490 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
29 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 11875
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schreven, Hans Derk Peter Individual |
Christchurch |
27 Nov 2003 - current |
Shares Allocation #5 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmon, Victoria Jane Individual |
Mission Bay Auckland |
27 Nov 2003 - current |
Shares Allocation #7 Number of Shares: 76465
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Tatiana Individual |
Remuera Auckland 1050 |
02 Dec 2015 - current |
Shares Allocation #8 Number of Shares: 28750
| Shareholder Name | Address | Period |
|---|---|---|
|
Seal, Robin Michael Individual |
Herne Bay Auckland 1011 |
27 Nov 2003 - current |
Shares Allocation #9 Number of Shares: 26000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spilman, Lindsay Graham Individual |
Parnell Auckland 1052 |
28 Jan 1975 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peak, Geoffrey Harold Individual |
Mt Roskill Auckland |
27 Nov 2003 - current |
|
Peak, Patricia Mary Individual |
Mt Roskill Auckland |
21 Dec 2007 - current |
Shares Allocation #13 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Coopers Creek Vineyard Limited Shareholder NZBN: 9429040495828 Entity (NZ Limited Company) |
Kumeu Auckland |
01 Dec 2016 - current |
Shares Allocation #14 Number of Shares: 2191603
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stuart Wavell Individual |
Castor Bay Auckland |
21 Dec 2007 - current |
|
Hendry, Cynthia Helen Individual |
Waiheke Island Auckland 1081 |
28 Jan 1975 - current |
|
Hendry, Andrew Douglas Individual |
Waiheke Island Auckland 1081 |
28 Jan 1975 - current |
Shares Allocation #16 Number of Shares: 21375
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Linda Elizabeth Individual |
Apartment 203 Auckland 1052 |
27 Nov 2003 - current |
Shares Allocation #17 Number of Shares: 50260
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ian Rankin Individual |
Te Karaka Gisborne |
27 Nov 2003 - current |
Shares Allocation #18 Number of Shares: 42808
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Thane Briton Individual |
Remuera Auckland |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrier, Mary Ann Beatrice Individual |
Mission Bay Auckland |
27 Nov 2003 - 26 Jul 2017 |
|
Brown, Barrie Mckechnie Individual |
Parnell Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Healy, Laurie Francis Individual |
Epsom Auckland 1023 |
27 Nov 2003 - 27 Nov 2003 |
|
Christie, Andrew Individual |
Meadowbank Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Christie, Andrew Individual |
Meadowbank Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Smith, Judy Individual |
Te Karaka Gisborne |
27 Nov 2003 - 27 Jun 2010 |
|
Gallagher, Bronwyn Shirley Individual |
Kohimarama Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Parker, William Individual |
Panmure Auckland |
27 Nov 2003 - 27 Jun 2010 |
|
Estate Of Mary Ann Ferrier Other |
1-3 Claude Rd, Epsom Auckland 1023 |
26 Jul 2017 - 29 Nov 2022 |
|
Wilson, William Individual |
Remuera Auckland |
27 Nov 2003 - 24 Nov 2008 |
|
Wilson, John Individual |
Grafton Auckland |
27 Nov 2003 - 16 Nov 2006 |
|
Parker, John Individual |
South Yarra Victoria 3141, Australia |
16 Nov 2006 - 16 Nov 2006 |
|
Gallagher, Bronwyn Shirley Individual |
Kohimarama Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
King, Elizabeth Individual |
Te Atatu Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Healy, Laurie Francis Individual |
Castor Bay Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
King, Mary Elizabeth Individual |
Rd 5 Thames 3575 |
27 Nov 2003 - 01 Dec 2016 |
|
Brown, Barrie Mckechnie Individual |
Parnell Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Kojevnikova, Tatiana Individual |
Remuera Auckland |
26 Nov 2008 - 02 Dec 2015 |
Location
Companies nearby
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Autoworx NZ Limited 338 Sh 16 |
|
Gannets Gallery Co. Limited 8/329a Main Road |
|
Gt Marine 2010 Limited 3 Oraha Road Huapai |
|
Kumeu Christian Fellowship Trust 5 Tokay Place |
|
K C W Properties Limited 19 Matua Road |
|
Nzar Limited Unit 1b, 3 Matua Road |
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