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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Jrs Family Trust Company Limited Shareholder NZBN: 9429051722364 |
Auckland Central Auckland 1010 New Zealand |
08 Mar 2024 - |
| Director | Cooper, Deon James |
Rd 1 Papakura 2580 New Zealand |
07 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liddington, Tiana Carolyn |
Nukuhau Taupo 3330 New Zealand |
23 Dec 2010 - 28 Nov 2024 |
| Individual | King, Mark Stuart |
Rd 2 Taupo 3378 New Zealand |
23 Dec 2010 - 23 Sep 2011 |
| Individual | Cooper, Lynette Beverley |
Rd 5 Taupo 3385 New Zealand |
23 Dec 2010 - 07 Aug 2017 |
| Entity | Link Trustee Services No. 2 Limited Shareholder NZBN: 9429030981744 Company Number: 3514851 |
23 Sep 2011 - 07 Aug 2017 | |
| Entity | Ilt (no. 29 - Cooper) Limited Shareholder NZBN: 9429041974681 Company Number: 5803947 |
Warkworth Warkworth 0910 New Zealand |
07 Aug 2017 - 08 Mar 2024 |
| Individual | Cooper, Roderick James |
Rd 1 Taupo 3377 New Zealand |
23 Dec 2010 - 07 Aug 2017 |
| Entity | Link Trustee Services No. 2 Limited Shareholder NZBN: 9429030981744 Company Number: 3514851 |
23 Sep 2011 - 07 Aug 2017 |
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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