Trelise Cooper Group Limited, a registered company, was launched on 30 Mar 2009. 9429032357950 is the business number it was issued. The company has been managed by 5 directors: Trelise Pamela Cooper - an active director whose contract started on 30 Mar 2009,
Carlos Manuel Da Silva - an active director whose contract started on 02 Dec 2011,
Jack Mclean Cooper - an active director whose contract started on 13 Jul 2023,
Derek Alan Lockwood - an inactive director whose contract started on 02 Dec 2011 and was terminated on 30 Jun 2017,
John Masterson Kelly - an inactive director whose contract started on 02 Dec 2011 and was terminated on 18 Feb 2013.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 8 Lion Place, Newmarket, Auckland, 1023 (category: physical, registered).
Trelise Cooper Group Limited had been using 8 Lion Place, New Market, Auckland as their registered address up until 22 Feb 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%).
Previous address
Address #1: 8 Lion Place, New Market, Auckland New Zealand
Registered & physical address used from 30 Mar 2009 to 22 Feb 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Trelise Cooper Trustee Limited Shareholder NZBN: 9429032358155 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cooper, Trelise Pamela |
Orakei Auckland 1071 New Zealand |
24 Jan 2012 - |
Trelise Pamela Cooper - Director
Appointment date: 30 Mar 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Aug 2012
Carlos Manuel Da Silva - Director
Appointment date: 02 Dec 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Feb 2018
Address: 1 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Address used since 14 Apr 2014
Jack Mclean Cooper - Director
Appointment date: 13 Jul 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Jul 2023
Derek Alan Lockwood - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 30 Jun 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Dec 2011
John Masterson Kelly - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 18 Feb 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Dec 2011
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