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Cooperaitken Limited

Type: NZ Limited Company (Ltd)
9429037340735
NZBN
1019760
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 28 Jul 2017

Cooperaitken Limited, a registered company, was started on 17 Mar 2000. 9429037340735 is the number it was issued. The company has been run by 13 directors: Grant Barry Eddy - an active director whose contract began on 17 Mar 2000,
Peter James Hexter - an active director whose contract began on 19 Apr 2005,
Anna Joy Bennett - an active director whose contract began on 01 Oct 2010,
Carissa Frances Cressy - an active director whose contract began on 15 Apr 2019,
Rory Deane Noorland - an active director whose contract began on 15 Apr 2019.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical).
Cooperaitken Limited had been using 42 Moorhouse Street, Morrinsville as their physical address up to 28 Jul 2017.
Past names for the company, as we identified at BizDb, included: from 17 Mar 2000 to 25 Jan 2011 they were named Cooper, Aitken & Partners Limited.
A total of 132000 shares are issued to 22 shareholders (15 groups). The first group consists of 10 shares (0.01 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 7910 shares (5.99 per cent). Finally we have the 3rd share allocation (14510 shares 10.99 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 20 Sep 2011 to 28 Jul 2017

Address: 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 13 Apr 2000 to 20 Sep 2011

Address: 42 Moorhouse Street, Morrinsville

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 42 Moorhouse Street, Morrinsville New Zealand

Physical address used from 20 Mar 2000 to 20 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 132000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Watson, Amy Kate Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 7910
Entity (NZ Limited Company) Sml Trustees (2023) Limited
Shareholder NZBN: 9429051061296
Morrinsville
Morrinsville
3300
New Zealand
Individual Jacobs, Petrus Jacobus Gerhardus Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 14510
Entity (NZ Limited Company) Chambers Trustee 2019 Limited
Shareholder NZBN: 9429047232938
Hamilton Central
Hamilton
3204
New Zealand
Individual Noorland, Rory Deane Rototuna
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 14510
Entity (NZ Limited Company) Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Sml Trustees (2017) Limited
Shareholder NZBN: 9429045888595
Morrinsville
Morrinsville
3300
New Zealand
Director Watson, Amy Kate Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #5 Number of Shares: 14510
Individual Cressy, Andrew Brian Matamata
Matamata
3400
New Zealand
Entity (NZ Limited Company) Ca Trustees (cressy) Limited
Shareholder NZBN: 9429051189860
Morrinsville
3300
New Zealand
Individual Cressy, Carissa Frances Matamata
Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 14510
Entity (NZ Limited Company) Hollands Investments Limited
Shareholder NZBN: 9429051192433
Morrinsville
3300
New Zealand
Shares Allocation #7 Number of Shares: 21990
Entity (NZ Limited Company) Bennett Shares Limited
Shareholder NZBN: 9429047347564
Matamata
Matamata
3400
New Zealand
Shares Allocation #8 Number of Shares: 21990
Individual Hexter, Anthony Peter Rd 1
Hamilton
3281
New Zealand
Individual Hexter, Peter James Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #9 Number of Shares: 21990
Individual Blincoe-eddy, Judith Anne Rd 3
Hamilton
3283
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Jacobs, Petrus Jacobus Gerhardus Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Hollands, Deborah Anne Cambridge
Cambridge
3434
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Cressy, Carissa Frances Matamata
Matamata
3400
New Zealand
Shares Allocation #13 Number of Shares: 10
Director Bennett, Anna Joy Rd 2
Matamata
3472
New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Hexter, Peter James Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Noorland, Rory Deane Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eddy, Grant Barry Rd 3
Hamilton
3283
New Zealand
Individual Eddy, Grant Barry Rd 3
Hamilton
3283
New Zealand
Individual Coombes, Amy Kate Rd 5
Morrinsville
3375
New Zealand
Individual Coombes, Amy Kate Rd 8
Ngaruawahia
3288
New Zealand
Individual Coombes, Amy Kate Rd 5
Morrinsville
3375
New Zealand
Individual Coombes, Amy Kate Rd 5
Morrinsville
3375
New Zealand
Entity Haddon Trustee Limited
Shareholder NZBN: 9429051496845
Company Number: 8838529
Thames
Thames
3500
New Zealand
Individual Haddon, Gavin Jon Morrinsville
3375
New Zealand
Entity Bennett Commercial Limited
Shareholder NZBN: 9429047347434
Company Number: 7347756
Individual Noorland, Selina Jane Queenwood
Hamilton
3210
New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Individual Raza, Imran Rototuna
Hamilton
3210
New Zealand
Individual Eddy, Grant Barry Rd 3
Hamilton
3283
New Zealand
Individual Raza, Imran Rototuna
Hamilton
3210
New Zealand
Individual Eddy, Grant Barry Rd 3
Hamilton
3283
New Zealand
Individual Eddy, Grant Barry Hamilton
3283
New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Entity Hextraordinary Limited
Shareholder NZBN: 9429034839584
Company Number: 1619993
Individual Aitken, Rodney Murray Morrinsville
Individual Cooper, Trevor David R D 5
Morrinsville
3375
New Zealand
Entity Bennett Commercial Limited
Shareholder NZBN: 9429047347434
Company Number: 7347756
Matamata
Matamata
3400
New Zealand
Entity R M A Limited
Shareholder NZBN: 9429035453024
Company Number: 1502218
Entity R M A Limited
Shareholder NZBN: 9429035453024
Company Number: 1502218
Entity Hextraordinary Limited
Shareholder NZBN: 9429034839584
Company Number: 1619993
Director Bennett, Anna Joy Matamata
Matamata
3400
New Zealand
Directors

Grant Barry Eddy - Director

Appointment date: 17 Mar 2000

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 01 Oct 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Oct 2017


Peter James Hexter - Director

Appointment date: 19 Apr 2005

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 24 Oct 2017

Address: Morrinsville, 3372 New Zealand

Address used since 01 Oct 2010


Anna Joy Bennett - Director

Appointment date: 01 Oct 2010

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 22 May 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 03 Apr 2017


Carissa Frances Cressy - Director

Appointment date: 15 Apr 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Oct 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Apr 2019


Rory Deane Noorland - Director

Appointment date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 08 Jan 2025

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 04 Mar 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 15 Apr 2019


Amy Kate Watson - Director

Appointment date: 15 Apr 2019

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 16 Feb 2024


Amy Kate Coombes - Director

Appointment date: 15 Apr 2019

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 16 Feb 2024

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 29 Jun 2023

Address: Rd 1, Ngaruawahia, 3791 New Zealand

Address used since 15 Apr 2019


Deborah Anne Hollands - Director

Appointment date: 19 Dec 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 26 Feb 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 19 Dec 2022


Petrus Jacobus Gerhardus Jacobs - Director

Appointment date: 31 Mar 2025

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 31 Mar 2025


Gavin Jon Haddon - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 31 Mar 2025

Address: R D 5, Morrinsville, 3375 New Zealand

Address used since 01 Oct 2010

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 24 Oct 2017


Imran Raza - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Oct 2010


Trevor David Cooper - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 31 Mar 2017

Address: R D 5, Morrinsville, 3375 New Zealand

Address used since 01 Oct 2010


Rodney Murray Aitken - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 27 Aug 2013

Address: Morrinsville, 3300 New Zealand

Address used since 01 Oct 2010

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