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Cooper Farm Services Limited

Type: NZ Limited Company (Ltd)
9429033140346
NZBN
1984326
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
Moore Stephens Markhams
Chartered Accountants
40 Perry Street, Masterton 5810
New Zealand
Other address (Address For Share Register) used since 20 Aug 2013
40 Perry Street
Masterton
Masterton 5810
New Zealand
Other address (Address for Records) used since 20 Aug 2013
40 Perry Styreet
Masterton 5810
New Zealand
Other address (Address for Records) used since 20 Aug 2013

Cooper Farm Services Limited, a registered company, was registered on 24 Sep 2007. 9429033140346 is the NZBN it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was classified. This company has been supervised by 3 directors: Wayne Cooper - an active director whose contract began on 24 Sep 2007,
Ethan Wayne Cooper - an active director whose contract began on 02 Feb 2018,
Shu Chen Lim - an inactive director whose contract began on 24 Sep 2007 and was terminated on 17 Jun 2011.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: 19 Victoria Street, Cambridge, Cambridge, 3434 (registered address),
19 Victoria Street, Cambridge, Cambridge, 3434 (service address),
316-322 Queen Street, Masterton, 5810 (registered address),
316-322 Queen Street, Masterton, 5810 (physical address) among others.
Cooper Farm Services Limited had been using 40 Perry Street, Masterton as their physical address until 21 Oct 2021.
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 4000 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (5%). Finally we have the third share allotment (4500 shares 45%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021

Address #5: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Registered & service address used from 25 Nov 2022

Previous addresses

Address #1: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 21 Apr 2020 to 21 Oct 2021

Address #2: 40 Perry Street, Masterton, 5840 New Zealand

Physical address used from 10 Oct 2019 to 21 Apr 2020

Address #3: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 21 Apr 2020

Address #4: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 11 Sep 2013 to 10 Oct 2019

Address #5: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 11 Sep 2013 to 27 Sep 2019

Address #6: Moore Stephens Markhams, Chartered Accountants, 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 28 Aug 2013 to 11 Sep 2013

Address #7: A Fraser & Co Ltd, Chartered Accountants, 9 Belvedere Road, Carterton 5713 New Zealand

Registered address used from 11 Aug 2008 to 28 Aug 2013

Address #8: 21 Clifton Ave, Carterton

Registered address used from 24 Sep 2007 to 11 Aug 2008

Address #9: 21 Clifton Ave, Carterton New Zealand

Physical address used from 24 Sep 2007 to 28 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Cooper, Sam Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cooper, Laura Carterton
Carterton
5713
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Cooper, Ethan Wayne Lansdowne
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Cooper, Michelle Julie Rd 2
Featherston
5772
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Cooper, Wayne Rd 2
Featherston
5772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Shu Chen Rd 8, Masterton

New Zealand
Directors

Wayne Cooper - Director

Appointment date: 24 Sep 2007

Address: Rd 2, Featherston, 5772 New Zealand

Address used since 04 Aug 2020

Address: Carterton, Carterton, 5713 New Zealand

Address used since 14 Feb 2018

Address: Carterton, Carterton, 5713 New Zealand

Address used since 22 May 2015


Ethan Wayne Cooper - Director

Appointment date: 02 Feb 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 04 Aug 2020

Address: Rd 1, Opaki, 5881 New Zealand

Address used since 02 Feb 2018


Shu Chen Lim - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 17 Jun 2011

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 24 Sep 2007

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