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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Kung, Marie |
Dunedin New Zealand |
05 Apr 2007 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Dirkzwager, Louis Petrus |
Christchurch |
05 Apr 2007 - |
Individual | Abbot, John Melville |
Cashmere Christchurch New Zealand |
05 Apr 2007 - |
Individual | Dirkzwager, Helen Mary |
Christchurch New Zealand |
05 Apr 2007 - |
Shares Allocation #3 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Jadewynn Holdings Limited Shareholder NZBN: 9429033481517 |
Christchurch |
05 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kung, Kingsley |
Dunedin |
05 Apr 2007 - 20 Aug 2015 |
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
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