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Coopers Creek Investments Limited

Type: NZ Limited Company (Ltd)
9429038737534
NZBN
618589
Company Number
Registered
Company Status
Current address
First Floor. 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 17 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Director Wareham, Suzanne Gillian Rd 1
Porirua
5381
New Zealand
Director Wareham, Grant Douglas Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Wareham, Suzanne Gillian Rd 1
Porirua
5381
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Wareham, Grant Douglas Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wareham, Gillian Suzanne Judgeford
Rd1 Porirua

New Zealand
Individual Wareham, Gillian Suzanne Judgeford
Rd1 Porirua

New Zealand
Individual Wareham, Douglas Grant Judgeford
Rd1 Porirua

New Zealand
Individual Wareham, Douglas Grant Judgeford
Rd1 Porirua

New Zealand
Individual Wareham, Grant Douglas Lower Hutt
Individual Wareham, Suzanne Gillian Lower Hutt
Directors

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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