Coopers Beachfront Estate Management Company Limited, a registered company, was started on 28 Jun 1994. 9429038660511 is the NZ business identifier it was issued. The company has been managed by 6 directors: Heather Anja Bradbury - an active director whose contract began on 12 Sep 1994,
Clayton Maurice Bradbury - an active director whose contract began on 27 Jun 2012,
Clive Richard Bradbury - an inactive director whose contract began on 12 Sep 1994 and was terminated on 20 Aug 2012,
Denny Makara - an inactive director whose contract began on 12 Sep 1994 and was terminated on 01 Oct 1995,
Gloria Ann Rennie - an inactive director whose contract began on 28 Jun 1994 and was terminated on 12 Sep 1994.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: registered, physical).
Coopers Beachfront Estate Management Company Limited had been using Unit 10, 6 Omega Street,, Albany, North Shore as their registered address up until 21 Feb 2013.
Other names used by the company, as we identified at BizDb, included: from 28 Jun 1994 to 14 Sep 1994 they were named Idonea Limited.
A single entity controls all company shares (exactly 100 shares) - National New Zealand Trust Limited - located at 0618, Whenuapai, Auckland.
Previous addresses
Address: Unit 10, 6 Omega Street,, Albany, North Shore, 0632 New Zealand
Registered & physical address used from 23 Sep 2011 to 21 Feb 2013
Address: 22 Bristol Road, Whenuapai, Auckland New Zealand
Registered & physical address used from 26 Sep 2006 to 23 Sep 2011
Address: 10 James Cook Crescent, Newmarket, Auckland
Registered & physical address used from 06 Jun 2003 to 26 Sep 2006
Address: 22 Bristol Road, Whenuapai, Auckland
Physical address used from 26 Feb 1997 to 06 Jun 2003
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 30 Sep 1994 to 06 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | National New Zealand Trust Limited Shareholder NZBN: 9429039447302 |
Whenuapai Auckland 0618 New Zealand |
02 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradbury, Heather Anja |
Newmarket Auckland |
28 Jun 1994 - 02 Jul 2004 |
| Individual | Bradbury, Clive Richard |
Newmarket Auckland |
28 Jun 1994 - 02 Jul 2004 |
Ultimate Holding Company
Heather Anja Bradbury - Director
Appointment date: 12 Sep 1994
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Sep 2006
Clayton Maurice Bradbury - Director
Appointment date: 27 Jun 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Feb 2013
Clive Richard Bradbury - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 20 Aug 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Sep 2006
Denny Makara - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 01 Oct 1995
Address: State Highway 10, R D 3, Kaitaia,
Address used since 12 Sep 1994
Gloria Ann Rennie - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 12 Sep 1994
Address: St Heliers, Auckland,
Address used since 28 Jun 1994
Peter James Mcclintock - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 12 Sep 1994
Address: Auckland 10,
Address used since 28 Jun 1994
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