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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Watson, Amy Kate |
Rd 5 Morrinsville 3375 New Zealand |
08 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 7910 | |||
| Entity (NZ Limited Company) | Sml Trustees (2023) Limited Shareholder NZBN: 9429051061296 |
Morrinsville Morrinsville 3300 New Zealand |
18 Aug 2023 - |
| Individual | Jacobs, Petrus Jacobus Gerhardus |
Rototuna North Hamilton 3210 New Zealand |
18 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 14510 | |||
| Entity (NZ Limited Company) | Chambers Trustee 2019 Limited Shareholder NZBN: 9429047232938 |
Hamilton Central Hamilton 3204 New Zealand |
30 Apr 2019 - |
| Individual | Noorland, Rory Deane |
Rototuna Hamilton 3210 New Zealand |
30 Apr 2019 - |
| Shares Allocation #4 Number of Shares: 14510 | |||
| Entity (NZ Limited Company) | Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 |
Morrinsville 3300 New Zealand |
11 Aug 2023 - |
| Entity (NZ Limited Company) | Sml Trustees (2017) Limited Shareholder NZBN: 9429045888595 |
Morrinsville Morrinsville 3300 New Zealand |
27 Jun 2023 - |
| Director | Watson, Amy Kate |
Rd 5 Morrinsville 3375 New Zealand |
08 Jan 2025 - |
| Shares Allocation #5 Number of Shares: 14510 | |||
| Individual | Cressy, Andrew Brian |
Matamata Matamata 3400 New Zealand |
11 Aug 2023 - |
| Entity (NZ Limited Company) | Ca Trustees (cressy) Limited Shareholder NZBN: 9429051189860 |
Morrinsville 3300 New Zealand |
27 Jun 2023 - |
| Individual | Cressy, Carissa Frances |
Matamata Matamata 3400 New Zealand |
30 Apr 2019 - |
| Shares Allocation #6 Number of Shares: 14510 | |||
| Entity (NZ Limited Company) | Hollands Investments Limited Shareholder NZBN: 9429051192433 |
Morrinsville 3300 New Zealand |
27 Jun 2023 - |
| Shares Allocation #7 Number of Shares: 21990 | |||
| Entity (NZ Limited Company) | Bennett Shares Limited Shareholder NZBN: 9429047347564 |
Matamata Matamata 3400 New Zealand |
11 Jun 2020 - |
| Shares Allocation #8 Number of Shares: 21990 | |||
| Individual | Hexter, Anthony Peter |
Rd 1 Hamilton 3281 New Zealand |
07 Apr 2006 - |
| Individual | Hexter, Peter James |
Rd 2 Morrinsville 3372 New Zealand |
02 Nov 2005 - |
| Shares Allocation #9 Number of Shares: 21990 | |||
| Individual | Blincoe-eddy, Judith Anne |
Rd 3 Hamilton 3283 New Zealand |
27 Jun 2023 - |
| Shares Allocation #10 Number of Shares: 10 | |||
| Individual | Jacobs, Petrus Jacobus Gerhardus |
Rototuna North Hamilton 3210 New Zealand |
18 Aug 2023 - |
| Shares Allocation #11 Number of Shares: 10 | |||
| Individual | Hollands, Deborah Anne |
Cambridge Cambridge 3434 New Zealand |
30 Apr 2019 - |
| Shares Allocation #12 Number of Shares: 10 | |||
| Individual | Cressy, Carissa Frances |
Matamata Matamata 3400 New Zealand |
30 Apr 2019 - |
| Shares Allocation #13 Number of Shares: 10 | |||
| Director | Bennett, Anna Joy |
Rd 2 Matamata 3472 New Zealand |
30 Apr 2019 - |
| Shares Allocation #14 Number of Shares: 10 | |||
| Individual | Hexter, Peter James |
Rd 2 Morrinsville 3372 New Zealand |
02 Nov 2005 - |
| Shares Allocation #15 Number of Shares: 10 | |||
| Individual | Noorland, Rory Deane |
Rototuna Hamilton 3210 New Zealand |
30 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eddy, Grant Barry |
Rd 3 Hamilton 3283 New Zealand |
17 Mar 2000 - 27 Jun 2023 |
| Individual | Eddy, Grant Barry |
Rd 3 Hamilton 3283 New Zealand |
17 Mar 2000 - 27 Jun 2023 |
| Individual | Coombes, Amy Kate |
Rd 5 Morrinsville 3375 New Zealand |
30 Apr 2019 - 10 Apr 2025 |
| Individual | Coombes, Amy Kate |
Rd 8 Ngaruawahia 3288 New Zealand |
30 Apr 2019 - 10 Apr 2025 |
| Individual | Coombes, Amy Kate |
Rd 5 Morrinsville 3375 New Zealand |
30 Apr 2019 - 10 Apr 2025 |
| Individual | Coombes, Amy Kate |
Rd 5 Morrinsville 3375 New Zealand |
30 Apr 2019 - 10 Apr 2025 |
| Entity | Haddon Trustee Limited Shareholder NZBN: 9429051496845 Company Number: 8838529 |
Thames Thames 3500 New Zealand |
08 Oct 2024 - 10 Apr 2025 |
| Individual | Haddon, Gavin Jon |
Morrinsville 3375 New Zealand |
17 Mar 2000 - 10 Apr 2025 |
| Entity | Bennett Commercial Limited Shareholder NZBN: 9429047347434 Company Number: 7347756 |
30 Apr 2019 - 11 Jun 2020 | |
| Individual | Noorland, Selina Jane |
Queenwood Hamilton 3210 New Zealand |
30 Apr 2019 - 17 Nov 2021 |
| Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
17 Mar 2000 - 10 Apr 2025 |
| Individual | Raza, Imran |
Rototuna Hamilton 3210 New Zealand |
17 Mar 2000 - 30 Apr 2019 |
| Individual | Eddy, Grant Barry |
Rd 3 Hamilton 3283 New Zealand |
17 Mar 2000 - 27 Jun 2023 |
| Individual | Raza, Imran |
Rototuna Hamilton 3210 New Zealand |
17 Mar 2000 - 30 Apr 2019 |
| Individual | Eddy, Grant Barry |
Rd 3 Hamilton 3283 New Zealand |
17 Mar 2000 - 27 Jun 2023 |
| Individual | Eddy, Grant Barry |
Hamilton 3283 New Zealand |
17 Mar 2000 - 27 Jun 2023 |
| Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
17 Mar 2000 - 10 Apr 2025 |
| Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
17 Mar 2000 - 10 Apr 2025 |
| Entity | Hextraordinary Limited Shareholder NZBN: 9429034839584 Company Number: 1619993 |
02 Nov 2005 - 27 Jun 2010 | |
| Individual | Aitken, Rodney Murray |
Morrinsville |
17 Mar 2000 - 13 Aug 2013 |
| Individual | Cooper, Trevor David |
R D 5 Morrinsville 3375 New Zealand |
17 Mar 2000 - 29 Jun 2017 |
| Entity | Bennett Commercial Limited Shareholder NZBN: 9429047347434 Company Number: 7347756 |
Matamata Matamata 3400 New Zealand |
30 Apr 2019 - 11 Jun 2020 |
| Entity | R M A Limited Shareholder NZBN: 9429035453024 Company Number: 1502218 |
02 Nov 2005 - 13 Aug 2013 | |
| Entity | R M A Limited Shareholder NZBN: 9429035453024 Company Number: 1502218 |
02 Nov 2005 - 13 Aug 2013 | |
| Entity | Hextraordinary Limited Shareholder NZBN: 9429034839584 Company Number: 1619993 |
02 Nov 2005 - 27 Jun 2010 | |
| Director | Bennett, Anna Joy |
Matamata Matamata 3400 New Zealand |
13 Aug 2013 - 30 Apr 2019 |
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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