G D & W J Cooper Limited was started on 27 Feb 1956 and issued a business number of 9429040946498. This registered LTD company has been run by 4 directors: Grayson John Cooper - an active director whose contract began on 15 Sep 2015,
Katie Rose Cooper - an active director whose contract began on 01 Mar 2023,
Vaughn Margaret Cooper - an inactive director whose contract began on 11 Nov 1988 and was terminated on 01 Mar 2023,
John Alexander Duncan Cooper - an inactive director whose contract began on 01 Jan 1994 and was terminated on 01 Mar 2023.
As stated in the BizDb information (updated on 08 Mar 2024), the company uses 2 addresses: 53-55 Manchester Street, Feilding, 4702 (physical address),
53-55 Manchester Street, Feilding, 4702 (registered address),
53-55 Manchester Street, Feilding, 4702 (service address),
Allan Mcneill, High Street, Marton (other address) among others.
Up to 11 Mar 2020, G D & W J Cooper Limited had been using 53-55 Manchester Street, Feilding as their physical address.
A total of 92000 shares are allocated to 5 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cooper, John Alexander (an individual) located at Hunterville 4783.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Cooper, Vaughn Margaret - located at R D 3, Hunterville 4783.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Cooper, Katie Rose, located at Rd 3, Kimbolton (an individual).
Previous addresses
Address #1: 53-55 Manchester Street, Feilding, 4702 New Zealand
Physical & registered address used from 04 Sep 2009 to 11 Mar 2020
Address #2: C/- Allan Mcneill, 53-55 Manchester Street, Feilding
Registered address used from 14 Jun 2002 to 04 Sep 2009
Address #3: Allan Mcneill, Bruce Street, Hunterville
Registered address used from 09 Mar 2001 to 14 Jun 2002
Address #4: Pricewaterhousecoopers, Bruce Street, Hunterville
Registered address used from 29 Feb 2000 to 09 Mar 2001
Address #5: Coopers & Lybrand, Bruce St, Hunterville
Registered address used from 15 Feb 1999 to 29 Feb 2000
Address #6: Pricewaterhousecoopers, Bruce Street, Hunterville
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: Coopers & Lybrand, Bruce St, Hunterville
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #8: Allan Mcneill, 53-55 Manchester Street, Feilding
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 92000
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: 1 | |||
Individual | Cooper, John Alexander |
Hunterville 4783 New Zealand |
27 Feb 1956 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cooper, Vaughn Margaret |
R D 3 Hunterville 4783 New Zealand |
27 Feb 1956 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cooper, Katie Rose |
Rd 3 Kimbolton 4783 New Zealand |
14 Mar 2023 - |
Shares Allocation #4 Number of Shares: 91996 | |||
Individual | Cooper, Katie Rose |
Rd 3 Kimbolton 4783 New Zealand |
14 Mar 2023 - |
Director | Cooper, Grayson John |
Rd 3 Hunterville 4783 New Zealand |
02 Nov 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Cooper, Grayson John |
Rd 3 Hunterville 4783 New Zealand |
02 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W H Wilson Limited Shareholder NZBN: 9429036792894 Company Number: 1158395 |
Feilding New Zealand |
15 Jun 2016 - 14 Mar 2023 |
Individual | Cooper, John Alexander Duncan |
Rd 3 Hunterville 4783 New Zealand |
27 Feb 1956 - 14 Mar 2023 |
Individual | Peterson, Richard |
Khandallah Wellington 6011 New Zealand |
27 Feb 1956 - 15 Jun 2016 |
Grayson John Cooper - Director
Appointment date: 15 Sep 2015
Address: Rd 3, Hunterville, 4783 New Zealand
Address used since 15 Sep 2015
Katie Rose Cooper - Director
Appointment date: 01 Mar 2023
Address: Rd 3, Hunterville, 4783 New Zealand
Address used since 01 Mar 2023
Vaughn Margaret Cooper - Director (Inactive)
Appointment date: 11 Nov 1988
Termination date: 01 Mar 2023
Address: Rd 3, Hunterville, 4783 New Zealand
Address used since 13 Oct 2015
John Alexander Duncan Cooper - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 01 Mar 2023
Address: Rd 3, Hunterville, 4783 New Zealand
Address used since 13 Oct 2015
Robinsons Veterinary Services Limited
53-55 Manchester Street
Grassmere Dairy Limited
53-55 Manchester Street
Kamind Properties Limited
53-55 Manchester Street
Mark Duncan Livestock Limited
53-55 Manchester Street
Focal Point Hastings Limited
53- 55 Manchester Street
Kensington Investments Limited
53-55 Manchester Street