Couper Machinery Limited, a registered company, was registered on 05 Jun 2009. 9429032228755 is the number it was issued. This company has been run by 3 directors: Kenneth Ernest John Couper - an active director whose contract started on 05 Jun 2009,
Simon Peter William Couper - an active director whose contract started on 05 Jun 2009,
Peter John Couper - an inactive director whose contract started on 05 Jun 2009 and was terminated on 21 May 2023.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (type: registered, physical).
Couper Machinery Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 as their physical address up to 18 May 2010.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent). Lastly we have the third share allotment (40 shares 40 per cent) made up of 1 entity.
Previous address
Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110
Physical & registered address used from 05 Jun 2009 to 18 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Couper, Peter John |
Rd 2 Waipu 0582 New Zealand |
05 Jun 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Couper, Patricia Emily |
Rd 2 Waipu 0582 New Zealand |
05 Jun 2009 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Couper, Simon Peter William |
R D 2 Waipu 0582 New Zealand |
05 Jun 2009 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Couper, Kenneth Ernest John |
R D 2 Waipu 0582 New Zealand |
05 Jun 2009 - |
Kenneth Ernest John Couper - Director
Appointment date: 05 Jun 2009
Address: R D 2, Waipu, 0582 New Zealand
Address used since 14 Mar 2016
Simon Peter William Couper - Director
Appointment date: 05 Jun 2009
Address: R D 2, Waipu, 0582 New Zealand
Address used since 14 Mar 2016
Peter John Couper - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 21 May 2023
Address: R D 2, Waipu, 0582 New Zealand
Address used since 21 Mar 2014
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