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Cooper & Co Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038440649
NZBN
689290
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland New Zealand
Physical & registered & service address used since 17 May 2005

Cooper & Co Real Estate Limited, a registered company, was incorporated on 19 Sep 1995. 9429038440649 is the NZ business number it was issued. The company has been managed by 2 directors: Martin Rees Cooper - an active director whose contract began on 19 Sep 1995,
Susan Mary Cooper - an inactive director whose contract began on 19 Sep 1995 and was terminated on 11 Apr 2001.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland (category: physical, registered).
Cooper & Co Real Estate Limited had been using C/- Anderson Lloyd, Cnr Princes St & Moray Place, Dunedin as their physical address up until 17 May 2005.
A total of 25000 shares are allotted to 18 shareholders (10 groups). The first group includes 2500 shares (10 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 500 shares (2 per cent). Finally we have the third share allotment (250 shares 1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/- Anderson Lloyd, Cnr Princes St & Moray Place, Dunedin

Physical address used from 15 Oct 2001 to 17 May 2005

Address: Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 15 Oct 2001 to 17 May 2005

Address: Calvert & Co, 106 George Street, Dunedin

Physical address used from 15 Oct 2001 to 15 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: October

Annual return last filed: 01 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Cooper, Mitchell William Haughan Devonport
Auckland
0624
New Zealand
Individual Cooper, Louise Elizabeth Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Cheltenham Beach Nominees Limited
Shareholder NZBN: 9429050394296
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Ding Trustee Limited
Shareholder NZBN: 9429041552193
Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Martinovich, Karl Joseph Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Martinovich, Leigh Margaret Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual North, Suzette Heather Rd 2
Albany
0792
New Zealand
Shares Allocation #5 Number of Shares: 625
Individual Yianakis, Monica Catherine Belmont
Auckland
0622
New Zealand
Individual Yianakis, Jason Belmont
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 4000
Entity (NZ Limited Company) Beehive Trustees Limited
Shareholder NZBN: 9429031311298
Newmarket
Auckland
1023
New Zealand
Individual Carter, Robert Samuel Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Carter, Michelle Karyn Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #7 Number of Shares: 14624
Entity (NZ Limited Company) Owens Nominees Limited
Shareholder NZBN: 9429037375850
Newmarket
Auckland
1023
New Zealand
Individual Cooper, Martin Rees Rd 2, Albany
Auckland
0792
New Zealand
Shares Allocation #8 Number of Shares: 2498
Individual North, Suzette Heather Rd 2
Albany
0792
New Zealand
Individual North, Andrew Lindsay Rd 2
Albany
0792
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Cooper, Martin Rees Rd 2, Albany
Auckland
0792
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual North, Andrew Lindsay Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual North, Lindsay Victor Rd 2
Auckland
0792
New Zealand
Individual North, Lindsay Victor Rd 2
Auckland
0792
New Zealand
Individual Cooper, Susan Mary Greenhithe
Auckland
Directors

Martin Rees Cooper - Director

Appointment date: 19 Sep 1995

Address: Rd 2, Albany, Auckland, 0792 New Zealand

Address used since 10 Apr 2014


Susan Mary Cooper - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 11 Apr 2001

Address: Greenhithe, Auckland,

Address used since 19 Sep 1995

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