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Shutter Limited

Type: NZ Limited Company (Ltd)
9429038045936
NZBN
865767
Company Number
Registered
Company Status
Current address
9 Waiteata Road
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 09 Sep 2021

Shutter Limited, a registered company, was started on 22 Jul 1997. 9429038045936 is the NZ business identifier it was issued. The company has been run by 3 directors: Richard Arthur Cooper - an active director whose contract began on 08 Feb 2007,
Tim Cooper - an inactive director whose contract began on 16 Dec 1998 and was terminated on 08 Feb 2007,
Richard Cooper - an inactive director whose contract began on 22 Jul 1997 and was terminated on 13 Dec 1998.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Waiteata Road, Kelburn, Wellington, 6012 (category: registered, physical).
Shutter Limited had been using 19 Edgeware Road, Wilton, Wellington as their registered address up to 09 Sep 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 49 shares (49%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49%). Finally the next share allocation (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 19 Edgeware Road, Wilton, Wellington, 6012 New Zealand

Registered & physical address used from 07 Sep 2020 to 09 Sep 2021

Address: 23 Edgeware Road, Wilton, Wellington, 6012 New Zealand

Registered address used from 12 Apr 2000 to 07 Sep 2020

Address: 23 Edgeware Rd, Wilton, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 23 Edgeware Road, Wilton, Wellington, 6012 New Zealand

Physical address used from 23 Jul 1997 to 07 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Cooper, Richard Arthur Kelburn
Wellington
6012
New Zealand
Individual Cooper, Dascha Amanda Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Cooper, Richard Arthur Kelburn
Wellington
6012
New Zealand
Individual Cooper, Dascha Amanda Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Cooper, Richard Arthur Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, M Otaki
Individual Cooper, M Otaki
Individual Cooper, M Otaki
Individual Cooper, T Otaki
Individual Mcpherson, Bruce Hataitai
Wellington
6021
New Zealand
Directors

Richard Arthur Cooper - Director

Appointment date: 08 Feb 2007

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Sep 2021

Address: Wilton, Wellington, 6012 New Zealand

Address used since 28 Aug 2020

Address: Wilton, Wellington, 6012 New Zealand

Address used since 08 Feb 2007


Tim Cooper - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 08 Feb 2007

Address: Otaki,

Address used since 16 Dec 1998


Richard Cooper - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 13 Dec 1998

Address: Wilton, Wellington,

Address used since 22 Jul 1997

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