General information

Cooper Family Investments Limited

Type: NZ Limited Company (Ltd)
9429040825380
New Zealand Business Number
32572
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 7 5958975
Phone
office@cooper-investments.com
Email (nzbn-reserved-invoice-email-address-purpose)
heather@iles.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498000
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
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Cooper, Lynette Beverley
Individual
Rd 5
Taupo
3385
23 Jul 1976 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Cooper, Roderick James
Individual
Ohope
Ohope
3121
23 Jul 1976 - current

Historic shareholders

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
Location
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