Tuki Coop Farms Limited, a registered company, was started on 12 Feb 2004. 9429035542582 is the NZ business number it was issued. This company has been supervised by 4 directors: Christopher Malcolm Coop - an active director whose contract started on 12 Feb 2004,
Phillip Christopher Coop - an active director whose contract started on 12 Feb 2004,
Dale Coop - an active director whose contract started on 12 Feb 2004,
Daniel Malcolm Coop - an inactive director whose contract started on 12 Feb 2004 and was terminated on 12 Feb 2013.
Updated on 24 May 2022, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, registered).
Tuki Coop Farms Limited had been using Stephen Dine, Brown Webb Richardson, 111 Avenue Road East, Hastings as their physical address until 20 Feb 2013.
Former names used by this company, as we identified at BizDb, included: from 12 Feb 2004 to 19 Jun 2012 they were called Coop Kotemaori Farming Company Limited.
A total of 20000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 6001 shares (30.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (20%). Finally we have the next share allocation (6665 shares 33.33%) made up of 3 entities.
Previous address
Address: Stephen Dine, Brown Webb Richardson, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 12 Feb 2004 to 20 Feb 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 10 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6001 | |||
Individual | Christopher Malcolm Coop |
Havelock North 4294 New Zealand |
12 Feb 2004 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Dale Coop |
Havelock North 4294 New Zealand |
12 Feb 2004 - |
Shares Allocation #3 Number of Shares: 6665 | |||
Individual | Sally Jane Coop |
Mahora Hastings 4120 New Zealand |
30 May 2017 - |
Individual | Phillip Christopher Coop |
R D 12 Havelock North |
12 Feb 2004 - |
Entity (NZ Limited Company) | Wtr Trustee (2016) Limited Shareholder NZBN: 9429042168065 |
Napier South Napier 4110 New Zealand |
30 May 2017 - |
Shares Allocation #4 Number of Shares: 3334 | |||
Individual | Phillip Christopher Coop |
Havelock North 4294 New Zealand |
12 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniel Malcolm Coop |
R D 12 Havelock North |
12 Feb 2004 - 19 Sep 2012 |
Christopher Malcolm Coop - Director
Appointment date: 12 Feb 2004
Address: Havelock North, 4294 New Zealand
Address used since 27 Mar 2019
Address: R D 12, Havelock North, 4294 New Zealand
Address used since 29 Oct 2015
Phillip Christopher Coop - Director
Appointment date: 12 Feb 2004
Address: Havelock North, 4294 New Zealand
Address used since 27 Mar 2019
Address: R D 12, Havelock North, 4294 New Zealand
Address used since 29 Oct 2015
Dale Coop - Director
Appointment date: 12 Feb 2004
Address: Havelock North, 4294 New Zealand
Address used since 27 Mar 2019
Address: R D 12, Havelock North, 4294 New Zealand
Address used since 29 Oct 2015
Daniel Malcolm Coop - Director (Inactive)
Appointment date: 12 Feb 2004
Termination date: 12 Feb 2013
Address: R D 12, Havelock North,
Address used since 12 Feb 2004
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