General information

G D & W J Cooper Limited

Type: NZ Limited Company (Ltd)
9429040946498
New Zealand Business Number
9692
Company Number
Registered
Company Status

G D & W J Cooper Limited (issued a business number of 9429040946498) was registered on 27 Feb 1956. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). C/- Allan Mcneill, 53-55 Manchester Street, Feilding had been their registered address, up to 04 Sep 2009. 92000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1 share (0% of shares), namely:
Vaughn Cooper (an individual) located at R D 3, Hunterville 4783,
John Cooper (an individual) located at Rd 3, Hunterville 4783. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Grayson Cooper (a director) - located at Rd 3, Hunterville. Moving on to the next group of shareholders, share allotment (45999 shares, 50%) belongs to 2 entities, namely:
Grayson Cooper, located at Rd 3, Hunterville (a director),
John Cooper, located at Hunterville 4783 (an individual). Businesscheck's data was updated on 03 Oct 2019.

Current address Type Used since
Allan Mcneill, High Street, Marton Other (Address for Records) 02 Mar 2001
53-55 Manchester Street, Feilding, 4702 Physical & registered 04 Sep 2009
Directors
Name and Address Role Period
Vaughn Margaret Cooper
Rd 3, Hunterville, 4783
Address used since 13 Oct 2015
Director 11 Nov 1988 - current
John Alexander Duncan Cooper
Rd 3, Hunterville, 4783
Address used since 13 Oct 2015
Director 01 Jan 1994 - current
Grayson John Cooper
Rd 3, Hunterville, 4783
Address used since 15 Sep 2015
Director 15 Sep 2015 - current
Addresses
Previous address Type Period
C/- Allan Mcneill, 53-55 Manchester Street, Feilding Registered 14 Jun 2002 - 04 Sep 2009
Allan Mcneill, Bruce Street, Hunterville Registered 09 Mar 2001 - 14 Jun 2002
Pricewaterhousecoopers, Bruce Street, Hunterville Registered 29 Feb 2000 - 09 Mar 2001
Coopers & Lybrand, Bruce St, Hunterville Registered 15 Feb 1999 - 29 Feb 2000
Pricewaterhousecoopers, Bruce Street, Hunterville Physical 01 Jul 1997 - 01 Jul 1997
Coopers & Lybrand, Bruce St, Hunterville Physical 01 Jul 1997 - 01 Jul 1997
Allan Mcneill, 53-55 Manchester Street, Feilding Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
92000
Total number of Shares
February
Annual return filing month
20 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vaughn Margaret Cooper
Individual
R D 3
Hunterville 4783
27 Feb 1956 - current
John Alexander Duncan Cooper
Individual
Rd 3
Hunterville 4783
27 Feb 1956 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grayson John Cooper
Director
Rd 3
Hunterville
4783
02 Nov 2015 - current
Shares Allocation #3 Number of Shares: 45999
Shareholder Name Address Period
Grayson John Cooper
Director
Rd 3
Hunterville
4783
02 Nov 2015 - current
John Alexander Cooper
Individual
Hunterville 4783
27 Feb 1956 - current
Shares Allocation #4 Number of Shares: 45999
Shareholder Name Address Period
W H Wilson Limited
Shareholder NZBN: 9429036792894
Entity (NZ Limited Company)
Feilding
15 Jun 2016 - current
John Alexander Cooper
Individual
Hunterville 4783
27 Feb 1956 - current

Historic shareholders

Shareholder Name Address Period
Richard Peterson
Individual
Khandallah
Wellington 6011
27 Feb 1956 - 15 Jun 2016
Location
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