Copeland Fitzpatrick Trustees Limited, a registered company, was incorporated on 01 Oct 2002. 9429036300778 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Lance William Wiltshire - an active director whose contract began on 13 Feb 2012,
Travis Robert Thoms - an inactive director whose contract began on 13 Feb 2012 and was terminated on 01 Jan 2015,
Reuben Blair Gubb - an inactive director whose contract began on 13 Feb 2012 and was terminated on 01 Jan 2015,
John Robert Wiltshire - an inactive director whose contract began on 13 Feb 2012 and was terminated on 01 Jan 2015,
Truman Yong Heng Wee - an inactive director whose contract began on 13 Feb 2012 and was terminated on 04 Mar 2013.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 8-10 Queen Street, Papakura, Auckland, 2110 (category: physical, registered).
Copeland Fitzpatrick Trustees Limited had been using 247 Pakuranga Road, Pakuranga, Auckland as their registered address up until 17 Apr 2019.
A single entity owns all company shares (exactly 10 shares) - Wiltshire, Lance William - located at 2110, Greenlane, Auckland.
Previous addresses
Address: 247 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 27 Apr 2015 to 17 Apr 2019
Address: Cnr Bryce & Anglesea Streets, Beattie Rickman Legal, Lvl 2, Pwc Centre, Hamilton, 3240 New Zealand
Physical & registered address used from 21 Feb 2012 to 27 Apr 2015
Address: Unit 7, 115 Church Street, Otahuhu, Auckland New Zealand
Physical & registered address used from 16 Feb 2009 to 21 Feb 2012
Address: 7 Princes Street, Otahuhu
Registered & physical address used from 01 Oct 2002 to 16 Feb 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Wiltshire, Lance William |
Greenlane Auckland 1051 New Zealand |
17 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
13 Feb 2012 - 17 Apr 2015 | |
| Individual | Fitzpatrick, Brian Vicars |
Pakuranga |
01 Oct 2002 - 13 Feb 2012 |
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
13 Feb 2012 - 17 Apr 2015 |
Lance William Wiltshire - Director
Appointment date: 13 Feb 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 13 Feb 2012
Travis Robert Thoms - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 01 Jan 2015
Address: Cnr Bryce & Anglesea Streets, Hamilton, 3200 New Zealand
Address used since 28 Mar 2012
Reuben Blair Gubb - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 01 Jan 2015
Address: Cnr Bryce & Anglesea Streets, Hamilton, 3200 New Zealand
Address used since 13 Feb 2012
John Robert Wiltshire - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 01 Jan 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 13 Feb 2012
Truman Yong Heng Wee - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 04 Mar 2013
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 13 Feb 2012
Brian Vicars Fitzpatrick - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 13 Feb 2012
Address: Pakuranga, 2010 New Zealand
Address used since 01 Oct 2002
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