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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Cooper, Sam |
Carterton Carterton 5713 New Zealand |
19 Jan 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cooper, Laura |
Carterton Carterton 5713 New Zealand |
19 Jan 2022 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Cooper, Ethan Wayne |
Lansdowne Masterton 5810 New Zealand |
12 Dec 2014 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Cooper, Michelle Julie |
Rd 2 Featherston 5772 New Zealand |
05 Jul 2011 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Cooper, Wayne |
Rd 2 Featherston 5772 New Zealand |
24 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lim, Shu Chen |
Rd 8, Masterton New Zealand |
24 Sep 2007 - 05 Jul 2011 |
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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