Cooper Mcnabb Corporate Trustee Limited was launched on 06 Jan 2010 and issued a business number of 9429031710466. The registered LTD company has been supervised by 3 directors: Andrew Pearce Gardner - an active director whose contract began on 06 Jan 2010,
David Warren Gardner - an active director whose contract began on 15 Apr 2019,
Jeffrey Tyler - an inactive director whose contract began on 06 Jan 2010 and was terminated on 15 Apr 2019.
According to BizDb's information (last updated on 04 May 2025), the company filed 1 address: 76 Painters Road, Rd 1, Kirwee, 7671 (types include: registered, physical).
Up until 26 Apr 2019, Cooper Mcnabb Corporate Trustee Limited had been using 90 Martin Road, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 1 share is issued to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Gardner, Andrew Pearce (a director) located at Rd 1, Christchurch postcode 7671,
Gardner, David Warren (an individual) located at Rd 1, Kirwee postcode 7671.
Previous addresses
Address: 90 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 20 Sep 2016 to 26 Apr 2019
Address: 90 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 01 Feb 2016 to 26 Apr 2019
Address: 6 Rolleston Street, Mount Cook, Wellington, 6021 New Zealand
Physical address used from 14 Apr 2014 to 20 Sep 2016
Address: 6 Rolleston Street, Mount Cook, Wellington, 6021 New Zealand
Registered address used from 14 Apr 2014 to 01 Feb 2016
Address: 8b Gordon Street, Newtown, Wellington, 6021 New Zealand
Physical & registered address used from 24 Dec 2012 to 14 Apr 2014
Address: C/-tyler Legal, Level 4 Panama House, 22 Panama Street, Wellington New Zealand
Registered & physical address used from 06 Jan 2010 to 24 Dec 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Gardner, Andrew Pearce |
Rd 1 Christchurch 7671 New Zealand |
30 Jun 2013 - |
| Individual | Gardner, David Warren |
Rd 1 Kirwee 7671 New Zealand |
15 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tyler, Jeffrey |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 Jan 2010 - 15 Apr 2019 |
| Individual | Gardner, Paul Robert Norman |
Johnsonville New Zealand |
06 Jan 2010 - 30 Jun 2013 |
Andrew Pearce Gardner - Director
Appointment date: 06 Jan 2010
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 25 Sep 2014
David Warren Gardner - Director
Appointment date: 15 Apr 2019
Address: Darfield, Darfield, 7510 New Zealand
Address used since 20 Sep 2020
Address: Rd 1, Kirwee, 7671 New Zealand
Address used since 15 Apr 2019
Jeffrey Tyler - Director (Inactive)
Appointment date: 06 Jan 2010
Termination date: 15 Apr 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Jan 2016
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