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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Cooper, Mitchell William Haughan |
Devonport Auckland 0624 New Zealand |
30 Jun 2022 - |
| Individual | Cooper, Louise Elizabeth |
Devonport Auckland 0624 New Zealand |
30 Jun 2022 - |
| Entity (NZ Limited Company) | Cheltenham Beach Nominees Limited Shareholder NZBN: 9429050394296 |
Newmarket Auckland 1023 New Zealand |
30 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ding Trustee Limited Shareholder NZBN: 9429041552193 |
Unsworth Heights Auckland 0632 New Zealand |
14 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Martinovich, Karl Joseph |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Dec 2022 - |
| Individual | Martinovich, Leigh Margaret |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | North, Suzette Heather |
Rd 2 Albany 0792 New Zealand |
28 Nov 2006 - |
| Shares Allocation #5 Number of Shares: 625 | |||
| Individual | Yianakis, Monica Catherine |
Belmont Auckland 0622 New Zealand |
14 Dec 2021 - |
| Individual | Yianakis, Jason |
Belmont Auckland 0622 New Zealand |
14 Dec 2021 - |
| Shares Allocation #6 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Beehive Trustees Limited Shareholder NZBN: 9429031311298 |
Newmarket Auckland 1023 New Zealand |
28 Nov 2018 - |
| Individual | Carter, Robert Samuel |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Nov 2018 - |
| Individual | Carter, Michelle Karyn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Nov 2018 - |
| Shares Allocation #7 Number of Shares: 14624 | |||
| Entity (NZ Limited Company) | Owens Nominees Limited Shareholder NZBN: 9429037375850 |
Newmarket Auckland 1023 New Zealand |
09 Jun 2006 - |
| Individual | Cooper, Martin Rees |
Rd 2, Albany Auckland 0792 New Zealand |
09 Jun 2006 - |
| Shares Allocation #8 Number of Shares: 2498 | |||
| Individual | North, Suzette Heather |
Rd 2 Albany 0792 New Zealand |
28 Nov 2006 - |
| Individual | North, Andrew Lindsay |
Rd 2 Albany 0792 New Zealand |
28 Nov 2006 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Cooper, Martin Rees |
Rd 2, Albany Auckland 0792 New Zealand |
19 Sep 1995 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | North, Andrew Lindsay |
Rd 2 Albany 0792 New Zealand |
28 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | North, Lindsay Victor |
Rd 2 Auckland 0792 New Zealand |
28 Nov 2006 - 12 Feb 2020 |
| Individual | North, Lindsay Victor |
Rd 2 Auckland 0792 New Zealand |
28 Nov 2006 - 12 Feb 2020 |
| Individual | Cooper, Susan Mary |
Greenhithe Auckland |
19 Sep 1995 - 11 May 2005 |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway