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Cooper Liddington Limited

Type: NZ Limited Company (Ltd)
9429031265201
NZBN
3231828
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Apr 2015
1 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 03 Jan 2025

Cooper Liddington Limited was started on 23 Dec 2010 and issued an NZBN of 9429031265201. The registered LTD company has been supervised by 3 directors: Deon James Cooper - an active director whose contract began on 23 Dec 2010,
Roderick James Cooper - an inactive director whose contract began on 23 Dec 2010 and was terminated on 01 Sep 2023,
Tiana Carolyn Liddington - an inactive director whose contract began on 23 Dec 2010 and was terminated on 04 Mar 2022.
According to our information (last updated on 08 Jun 2025), this company registered 1 address: 1 Show Place, Addington, Christchurch, 8024 (type: registered, service).
Up until 03 Jan 2025, Cooper Liddington Limited had been using Level 4, 35 Grey Street, Tauranga as their registered address.
A total of 10000 shares are allocated to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Jrs Family Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cooper, Deon James (a director) located at Rd 1, Papakura postcode 2580. Cooper Liddington Limited has been categorised as "Finance company operation" (business classification K623010).

Addresses

Previous addresses

Address #1: Level 4, 35 Grey Street, Tauranga, 3110 New Zealand

Registered & service address used from 04 Jun 2024 to 03 Jan 2025

Address #2: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Registered & physical address used from 29 Aug 2011 to 30 Apr 2015

Address #3: 86 Miro Street, Rd 2, Taupo, 3378 New Zealand

Physical & registered address used from 23 Dec 2010 to 29 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Jrs Family Trust Company Limited
Shareholder NZBN: 9429051722364
Auckland Central
Auckland
1010
New Zealand
Director Cooper, Deon James Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddington, Tiana Carolyn Nukuhau
Taupo
3330
New Zealand
Individual King, Mark Stuart Rd 2
Taupo
3378
New Zealand
Individual Cooper, Lynette Beverley Rd 5
Taupo
3385
New Zealand
Entity Link Trustee Services No. 2 Limited
Shareholder NZBN: 9429030981744
Company Number: 3514851
Entity Ilt (no. 29 - Cooper) Limited
Shareholder NZBN: 9429041974681
Company Number: 5803947
Warkworth
Warkworth
0910
New Zealand
Individual Cooper, Roderick James Rd 1
Taupo
3377
New Zealand
Entity Link Trustee Services No. 2 Limited
Shareholder NZBN: 9429030981744
Company Number: 3514851
Directors

Deon James Cooper - Director

Appointment date: 23 Dec 2010

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 17 Dec 2024

Address: Ohope, Ohope, 3121 New Zealand

Address used since 23 Apr 2024

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 21 Aug 2015


Roderick James Cooper - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 01 Sep 2023

Address: Ohope, Ohope, 3121 New Zealand

Address used since 26 Jan 2023

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 23 Dec 2010


Tiana Carolyn Liddington - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 04 Mar 2022

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 23 Dec 2010

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