Cooper Motor Group Limited, a registered company, was launched on 20 Jun 2005. 9429034714362 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been classified. This company has been supervised by 3 directors: Brent John Cooper - an active director whose contract started on 20 Jun 2005,
Tracey Dawn Cooper - an active director whose contract started on 11 Jan 2012,
Warren Allan Fisher - an inactive director whose contract started on 20 Jun 2005 and was terminated on 12 Jan 2012.
Last updated on 03 Sep 2021, the BizDb data contains detailed information about 1 address: Level 1, 16 Perry Street, Masterton, 5810 (types include: physical, registered).
Cooper Motor Group Limited had been using Office 1, 89 Chapel Street, Masterton as their physical address until 09 May 2018.
Other names used by the company, as we established at BizDb, included: from 26 May 2015 to 12 Jun 2015 they were called Wairarapa Mitsubishi Limited, from 20 Jun 2005 to 26 May 2015 they were called Rowden Automotive (2005) Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 251 shares (25.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 251 shares (25.1 per cent). Lastly the next share allotment (498 shares 49.8 per cent) made up of 3 entities.
Principal place of activity
313 Queen Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address: Office 1, 89 Chapel Street, Masterton New Zealand
Physical & registered address used from 19 Dec 2005 to 09 May 2018
Address: Level 2, Departmental Building, 33 Chapel Street, Masterton
Physical & registered address used from 20 Jun 2005 to 19 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 251 | |||
Individual | Brent John Cooper |
Rd 6 Masterton 5886 New Zealand |
20 Jun 2005 - |
Shares Allocation #2 Number of Shares: 251 | |||
Individual | Tracey Dawn Cooper |
Lansdowne Masterton 5810 New Zealand |
20 Jun 2005 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Brent John Cooper |
Rd 6 Masterton 5886 New Zealand |
20 Jun 2005 - |
Individual | Tracey Dawn Cooper |
Rd 6 Masterton 5886 New Zealand |
20 Jun 2005 - |
Individual | Natasha Robinson |
Rd 6 Masterton 5886 New Zealand |
04 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christine Dawn Fisher |
Masterton |
20 Jun 2005 - 20 May 2008 |
Individual | Sharon Patricia Pike |
Masterton |
20 Jun 2005 - 20 May 2008 |
Individual | Warren Allan Fisher |
Masterton Masterton 5810 New Zealand |
20 Jun 2005 - 26 Jan 2012 |
Individual | James Robert Pocock |
Eketahuna New Zealand |
20 Jun 2005 - 11 Aug 2015 |
Brent John Cooper - Director
Appointment date: 20 Jun 2005
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 20 May 2008
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 01 Jul 2019
Tracey Dawn Cooper - Director
Appointment date: 11 Jan 2012
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 11 Jan 2012
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 01 Jul 2019
Warren Allan Fisher - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 12 Jan 2012
Address: Masterton, Masterton, 5810 New Zealand
Address used since 16 Sep 2010
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