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:
Cooper, Lynette Beverley (an individual) located at Rd 5, Taupo postcode 3385,
Ilt (No. 55 - Cooper) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
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 05 Jun 2025.
| 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 |
|---|---|---|
|
Cooper, Lynette Beverley Individual |
Rd 5 Taupo 3385 |
23 Jul 1976 - current |
|
Ilt (no. 55 - Cooper) Limited Shareholder NZBN: 9429047540101 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
14 Feb 2020 - 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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