Cooper Family Investments Limited (issued a business number of 9429040825380) was incorporated on 23 Jul 1976. 7 addresess are in use by the company: Level One, 49 Te Heuheu Street, Taupo, 3330 (type: office, delivery). 86 Miro Street, Rd 2, Taupo had been their registered address, up until 13 Feb 2023. Cooper Family Investments Limited used more aliases, namely: Central Carcade Limited from 17 Oct 1980 to 25 Jul 1997, Mid Island Motors (1978) Limited (01 Feb 1978 to 17 Oct 1980) and Castle Autos Limited (23 Jul 1976 - 01 Feb 1978). 500000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 498000 shares (99.6% of shares), namely:
Ilt (No. 55 - Cooper) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Cooper, Lynette Beverley (an individual) located at Rd 5, Taupo postcode 3385,
Cooper, Roderick James (an individual) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 1000 shares); it includes
Cooper, Lynette Beverley (an individual) - located at Rd 5, Taupo. Next there is the 3rd group of shareholders, share allocation (1000 shares, 0.2%) belongs to 1 entity, namely:
Cooper, Roderick James, located at Ohope, Ohope (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Cooper Family Investments Limited. The Businesscheck information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
86 Miro Street, Rd 2, Taupo, 3378 | Physical | 24 Feb 2020 |
Level 4, 35 Grey Street, Tauranga, 3110 | Service & registered | 13 Feb 2023 |
Po Box 847, Taupo, Taupo, 3351 | Postal | 27 Feb 2023 |
80 Lake Terrace, Taupo, Taupo, 3330 | Office & delivery | 27 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
David Stuart Vance
Khandallah, Wellington, 6035
Address used since 05 Aug 2023 |
Director | 05 Aug 2023 - current |
Lynette Beverley Cooper
Rd 5, Taupo, 3385
Address used since 07 Feb 2018
Rd 5, Taupo, 3385
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 05 Aug 2023 |
Roderick James Cooper
Acacia Bay, Taupo, 3330
Address used since 01 Jan 2020
Rd 1, Taupo, 3377
Address used since 26 Feb 2010 |
Director | 01 Jan 1994 - 11 Nov 2022 |
Ursula Jansen
Rd 5, Taupo, 3385
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 24 Mar 2014 |
Nicala Fay Cooper
Pyes Pa, Tauranga, 3112
Address used since 22 Feb 2012 |
Director | 01 Mar 2005 - 11 Jun 2012 |
Type | Used since | |
---|---|---|
80 Lake Terrace, Taupo, Taupo, 3330 | Office & delivery | 27 Feb 2023 |
Level One, 49 Te Heuheu Street, Taupo, 3330 | Office & delivery | 31 Jan 2024 |
Previous address | Type | Period |
---|---|---|
86 Miro Street, Rd 2, Taupo, 3378 | Registered & service | 24 Feb 2020 - 13 Feb 2023 |
80 Lake Terrace, Taupo, Taupo, 3330 | Physical & registered | 15 Feb 2018 - 24 Feb 2020 |
14 Ruapehu Street, Taupo, Taupo, 3330 | Registered & physical | 16 Feb 2015 - 15 Feb 2018 |
Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo, 3330 | Physical & registered | 02 May 2011 - 16 Feb 2015 |
Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo | Physical | 25 Jul 1997 - 02 May 2011 |
79 Spa Road, Taupo | Physical | 25 Jul 1997 - 25 Jul 1997 |
Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo | Registered | 24 Jul 1997 - 02 May 2011 |
Cnr Roberts St & Ruapehu St, Taupo | Registered | 24 Jul 1997 - 24 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Ilt (no. 55 - Cooper) Limited Shareholder NZBN: 9429047540101 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
14 Feb 2020 - current |
Cooper, Lynette Beverley Individual |
Rd 5 Taupo 3385 |
23 Jul 1976 - current |
Cooper, Roderick James Individual |
Ohope Ohope 3121 |
23 Jul 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Lynette Beverley Individual |
Rd 5 Taupo 3385 |
23 Jul 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Roderick James Individual |
Ohope Ohope 3121 |
23 Jul 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Royfee, Christopher John Individual |
Rd1 Taupo |
13 Mar 2007 - 14 Feb 2020 |
Wickham, D Individual |
Taupo |
23 Jul 1976 - 27 Jun 2010 |
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