Innovative Coolstores Limited, a registered company, was registered on 21 Jun 2000. 9429037221249 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Linden John Cooper - an active director whose contract started on 21 Jun 2000,
Maryann Joy Cooper - an active director whose contract started on 21 Jun 2000.
Updated on 26 May 2025, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
Innovative Coolstores Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Road, Morrinsville as their physical address up to 22 Feb 2012.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 900 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 51 shares (5.1 per cent). Lastly the 3rd share allotment (49 shares 4.9 per cent) made up of 1 entity.
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Road, Morrinsville New Zealand
Physical & registered address used from 28 Apr 2001 to 22 Feb 2012
Address: Cooper, Aitken & Partners, 42 Moorhouse Road, Morrinsville
Physical & registered address used from 28 Apr 2001 to 28 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Ca Trustees (lj & Mj Cooper) Limited Shareholder NZBN: 9429046058812 |
Morrinsville 3300 New Zealand |
08 Feb 2018 - |
| Individual | Cooper, Maryann Joy |
Rd 6 Hamilton 3286 New Zealand |
21 Jun 2000 - |
| Individual | Cooper, Linden John |
Rd 6 Hamilton 3286 New Zealand |
21 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Cooper, Linden John |
Rd 6 Hamilton 3286 New Zealand |
21 Jun 2000 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Cooper, Maryann Joy |
Rd 6 Hamilton 3286 New Zealand |
21 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haddon, Gavin Jon |
Morrinsville |
21 Jun 2000 - 27 Jun 2010 |
| Individual | Hexter, Peter James |
Rd 2 Morrinsville 3372 New Zealand |
10 Aug 2009 - 08 Feb 2018 |
Linden John Cooper - Director
Appointment date: 21 Jun 2000
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 09 Oct 2013
Maryann Joy Cooper - Director
Appointment date: 21 Jun 2000
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 09 Oct 2013
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