Copper Mariner Limited

Copper Mariner Limited was incorporated on 18 Nov 1987 and issued a business number of 9429039512130. This registered LTD company has been supervised by 5 directors: Michael Rattray Fitchett - an active director whose contract began on 18 Nov 1987,
George Randolph Hudson - an inactive director whose contract began on 20 Jan 1993 and was terminated on 25 Jul 2004,
Keith Fraser Johnston - an inactive director whose contract began on 11 Feb 1993 and was terminated on 25 Jul 2004,
William Bernard Carrig - an inactive director whose contract began on 20 Jan 1993 and was terminated on 15 Sep 1996,
Christine Beatrice Fitchett - an inactive director whose contract began on 18 Nov 1987 and was terminated on 20 Jan 1993.
According to our information (updated on 27 May 2021), the company registered 1 address: 112 Waitea Road, Rd1, Waimauku, 0881 (category: registered, physical).
Until 11 Nov 2019, Copper Mariner Limited had been using 112 Waitea Road, Rd1, Waimauku as their registered address.
BizDb identified previous aliases for the company: from 18 Nov 1987 to 16 Feb 1993 they were named Quicksilver Consultants Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Michael Fitchett (an individual) located at Rd 1, Waimauku postcode 0881.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Christine Fitchett - located at Rd 1, Waimauku. Copper Mariner Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Principal place of activity

112 Waitea Road, Rd1, Waimauku, 0881 New Zealand

Previous addresses

Address #1: 112 Waitea Road, Rd1, Waimauku, 0881 New Zealand

Registered & physical address used from 04 Dec 2015 to 11 Nov 2019

Address #2: 112 Waitea Road, Rd1, Waimauku, 0881 New Zealand

Physical & registered address used from 27 Nov 2015 to 04 Dec 2015

Address #3: 112 Waitea Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 11 Oct 2010 to 27 Nov 2015

Address #4: 5 Lynton Road, Bucklands Beach, Auckland New Zealand

Registered & physical address used from 28 Mar 2003 to 11 Oct 2010

Address #5: 9th Floor, Downtown House, 21 Queen Street, Auckland

Registered address used from 27 May 1996 to 28 Mar 2003

Address #6: 5th Floor Endeans Building, 2 Queen Streeth, Auckland

Registered address used from 17 Nov 1993 to 27 May 1996

Address #7: 5 Lynton Road, Bucklands Beach, Auckland

Registered address used from 25 Feb 1993 to 17 Nov 1993

Address #8: 12th Floor Quay Tower, 29-45 Lower Albert Street, Auckland

Physical address used from 20 Feb 1992 to 28 Mar 2003

Address #9: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Michael Rattray Fitchett - Director

Appointment date: 18 Nov 1987

George Randolph Hudson - Director (Inactive)

Appointment date: 20 Jan 1993

Termination date: 25 Jul 2004

Keith Fraser Johnston - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 25 Jul 2004

William Bernard Carrig - Director (Inactive)

Appointment date: 20 Jan 1993

Termination date: 15 Sep 1996

Christine Beatrice Fitchett - Director (Inactive)

Appointment date: 18 Nov 1987

Termination date: 20 Jan 1993