John Cooper Family Trustee Company Limited was launched on 12 Oct 2012 and issued a number of 9429030507227. This registered LTD company has been run by 3 directors: John Alexander Owen Cooper - an active director whose contract started on 12 Oct 2012,
Marrin Duhaylungsod Cooper - an inactive director whose contract started on 11 Sep 2017 and was terminated on 03 May 2023,
Sharlene Stokes - an inactive director whose contract started on 12 Oct 2012 and was terminated on 11 Sep 2017.
As stated in BizDb's database (updated on 09 May 2024), the company uses 1 address: 362 Kaimaumau Road, Rd 1, Awanui, 0486 (type: physical, registered).
Up to 12 Aug 2019, John Cooper Family Trustee Company Limited had been using 2175 Milton Highway, Rd 2, Milton as their registered address.
A total of 2 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Cooper, John Alexander Owen (a director) located at Rd 1, Awanui postcode 0486,
Cooper, Marrin Duhaylungsod (an individual) located at Rd 1, Awanui postcode 0486.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Cooper, John Alexander Owen - located at Rd 1, Awanui.
Principal place of activity
362 Kaimaumau Road, Rd 1, Awanui, 0486 New Zealand
Previous addresses
Address #1: 2175 Milton Highway, Rd 2, Milton, 9292 New Zealand
Registered & physical address used from 01 Oct 2014 to 12 Aug 2019
Address #2: 195 High Street, Eltham, Eltham, 4322 New Zealand
Registered & physical address used from 30 Aug 2013 to 01 Oct 2014
Address #3: 7 Stanners Street, Eltham, 4322 New Zealand
Registered & physical address used from 12 Oct 2012 to 30 Aug 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Cooper, John Alexander Owen |
Rd 1 Awanui 0486 New Zealand |
12 Oct 2012 - |
| Individual | Cooper, Marrin Duhaylungsod |
Rd 1 Awanui 0486 New Zealand |
11 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cooper, John Alexander Owen |
Rd 1 Awanui 0486 New Zealand |
12 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stokes, Sharlene |
Patea Patea 4520 New Zealand |
12 Oct 2012 - 11 Sep 2017 |
| Director | Sharlene Stokes |
Patea Patea 4520 New Zealand |
12 Oct 2012 - 11 Sep 2017 |
John Alexander Owen Cooper - Director
Appointment date: 12 Oct 2012
Address: Rd 1, Awanui, 0486 New Zealand
Address used since 01 Aug 2020
Address: Rd 2, Milton, 9292 New Zealand
Address used since 22 Aug 2013
Marrin Duhaylungsod Cooper - Director (Inactive)
Appointment date: 11 Sep 2017
Termination date: 03 May 2023
Address: Rd 1, Awanui, 0486 New Zealand
Address used since 01 Aug 2020
Address: Rd 2, Milton, 9292 New Zealand
Address used since 11 Sep 2017
Sharlene Stokes - Director (Inactive)
Appointment date: 12 Oct 2012
Termination date: 11 Sep 2017
Address: Patea, Patea, 4520 New Zealand
Address used since 12 Oct 2012
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