Copernicus Shareholding Trustee Limited
Type: NZ Limited Company (Ltd)Copernicus Shareholding Trustee Limited (issued an NZBN of 9429041627730) was registered on 03 Mar 2015. 4 addresses are in use by the company: 21 Poplar Rd, Stanmore Bay, Whangaparāoa, 0932 (type: registered, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Wake, Timothy Julian (a director) located at Stanmore Bay, Whangaparaoa postcode 0932,
Wake, Emily Mary Goulden (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Copernicus Shareholding Trustee Limited. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & service & registered | 27 Oct 2015 |
| 21 Poplar Rd, Stanmore Bay, Whangaparāoa, 0932 | Registered & service | 14 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Julian Wake
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Nov 2016 |
Director | 03 Mar 2015 - current |
|
Emily Mary Goulden Wake
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Nov 2016 |
Director | 03 Mar 2015 - current |
|
Christian Oliver Wake
Sunnynook, Auckland, 0632
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Registered & physical | 03 Mar 2015 - 27 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wake, Timothy Julian Director |
Stanmore Bay Whangaparaoa 0932 |
03 Mar 2015 - current |
|
Wake, Emily Mary Goulden Director |
Stanmore Bay Whangaparaoa 0932 |
03 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Timothy Keith Individual |
Rd 4 Dairy Flat 0794 |
03 Mar 2015 - 21 Feb 2024 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
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Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
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Justin Case Trustee Limited Level 2, 24 Augustus Terrace |
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Nannini Trustee Company Limited Level 2, 24 Augustus Terrace |
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Schut Family Trustees Limited Level 2, 24 Augustus Terrace |
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Burwood Trustee Company Limited Level 2, 24 Augustus Terrace |
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Mars 1 Limited Level 2, 24 Augustus Terrace |