Coopers Creek Investments Limited, a registered company, was launched on 11 Jun 1993. 9429038737534 is the number it was issued. This company has been supervised by 2 directors: Grant Douglas Wareham - an active director whose contract started on 11 Jun 1993,
Suzanne Gillian Wareham - an active director whose contract started on 11 Jun 1993.
Last updated on 11 May 2025, BizDb's database contains detailed information about 1 address: First Floor. 192 Papanui Road, Merivale, Christchurch, 8014 (types include: registered, physical).
Coopers Creek Investments Limited had been using First Floor 192 Papanui Road, Merivale, Christchurch as their registered address until 17 Sep 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly we have the next share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: First Floor 192 Papanui Road, Merivale, Christchurch New Zealand
Registered & physical address used from 07 Sep 2009 to 17 Sep 2021
Address: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch
Physical & registered address used from 08 Sep 2002 to 07 Sep 2009
Address: 84 Gloucester Street, Christchurch
Registered address used from 30 May 1997 to 08 Sep 2002
Address: 1st Floor / 184 Papanui Road, Merivale, Christchurch
Physical address used from 30 May 1997 to 08 Sep 2002
Address: 6th Floor, Bnz Building, 137 Armagh Street, Christchurch
Registered address used from 10 Oct 1995 to 30 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Director | Wareham, Suzanne Gillian |
Rd 1 Porirua 5381 New Zealand |
13 Sep 2023 - |
| Director | Wareham, Grant Douglas |
Rd 1 Porirua 5381 New Zealand |
13 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Wareham, Suzanne Gillian |
Rd 1 Porirua 5381 New Zealand |
13 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Wareham, Grant Douglas |
Rd 1 Porirua 5381 New Zealand |
13 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wareham, Gillian Suzanne |
Judgeford Rd1 Porirua New Zealand |
11 Jun 1993 - 13 Sep 2023 |
| Individual | Wareham, Gillian Suzanne |
Judgeford Rd1 Porirua New Zealand |
11 Jun 1993 - 13 Sep 2023 |
| Individual | Wareham, Douglas Grant |
Judgeford Rd1 Porirua New Zealand |
11 Jun 1993 - 13 Sep 2023 |
| Individual | Wareham, Douglas Grant |
Judgeford Rd1 Porirua New Zealand |
11 Jun 1993 - 13 Sep 2023 |
| Individual | Wareham, Grant Douglas |
Lower Hutt |
11 Jun 1993 - 27 Sep 2004 |
| Individual | Wareham, Suzanne Gillian |
Lower Hutt |
11 Jun 1993 - 27 Sep 2004 |
Grant Douglas Wareham - Director
Appointment date: 11 Jun 1993
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 31 Aug 2009
Suzanne Gillian Wareham - Director
Appointment date: 11 Jun 1993
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 31 Aug 2009
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