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Copthorne Holdings Limited

Type: NZ Limited Company (Ltd)
9429033501109
NZBN
1926041
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered address used since 21 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Physical & service address used since 13 Sep 2018

Copthorne Holdings Limited, a registered company, was registered on 05 Apr 2007. 9429033501109 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Geoffrey Yee - an active director whose contract started on 05 Apr 2007,
Louis Petrus Dirkzwager - an active director whose contract started on 05 Apr 2007,
Kingsley Kung - an inactive director whose contract started on 05 Apr 2007 and was terminated on 19 Jul 2015.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (types include: physical, service).
Copthorne Holdings Limited had been using 92 Russley Road, Russley, Christchurch as their registered address up until 21 Jul 2017.
A total of 12 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 4 shares (33.33%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 4 shares (33.33%). Lastly the third share allocation (4 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered address used from 02 Jun 2011 to 21 Jul 2017

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical address used from 02 Jun 2011 to 13 Sep 2018

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 05 Apr 2007 to 02 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: September

Annual return last filed: 08 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Kung, Marie Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Dirkzwager, Louis Petrus Christchurch
Individual Abbot, John Melville Cashmere
Christchurch

New Zealand
Individual Dirkzwager, Helen Mary Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 4
Entity (NZ Limited Company) Jadewynn Holdings Limited
Shareholder NZBN: 9429033481517
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kung, Kingsley Dunedin
Directors

Geoffrey Yee - Director

Appointment date: 05 Apr 2007

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 20 Nov 2015


Louis Petrus Dirkzwager - Director

Appointment date: 05 Apr 2007

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 01 Dec 2009


Kingsley Kung - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 19 Jul 2015

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Dec 2009