Cooper Family Trustee Services Limited, a registered company, was registered on 02 Oct 2012. 9429030491878 is the business number it was issued. The company has been managed by 3 directors: Matthew Peter Cooper - an active director whose contract started on 19 May 2014,
Tania Janice Cooper - an active director whose contract started on 19 May 2014,
Leigh Denise Judd - an inactive director whose contract started on 02 Oct 2012 and was terminated on 19 May 2014.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 131 Kerikeri Road, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
Cooper Family Trustee Services Limited had been using Level 3, 18 Shortland Street, Auckland Central, Auckland as their physical address up until 27 May 2014.
One entity controls all company shares (exactly 10 shares) - Pm Trustee (2012) Limited - located at 0230, Kerikeri, Kerikeri, Null.
Previous addresses
Address: Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jul 2013 to 27 May 2014
Address: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2012 to 22 Jul 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Pm Trustee (2012) Limited Shareholder NZBN: 9429030758223 |
Kerikeri Kerikeri Null 0230 New Zealand |
19 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Leigh Denise Judd |
Mount Albert Auckland 1025 New Zealand |
02 Oct 2012 - 19 May 2014 |
Individual | Judd, Leigh Denise |
Mount Albert Auckland 1025 New Zealand |
02 Oct 2012 - 19 May 2014 |
Ultimate Holding Company
Matthew Peter Cooper - Director
Appointment date: 19 May 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Aug 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 19 May 2014
Tania Janice Cooper - Director
Appointment date: 19 May 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Aug 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 19 May 2014
Leigh Denise Judd - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 19 May 2014
Address: Mount Albert, Auckland, 1025 New Zealand
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