Colbert Cooper Limited, a registered company, was launched on 11 Dec 1985. 9429039785985 is the NZ business number it was issued. This company has been managed by 9 directors: Shelly Anne Mitchell-Jenkins - an active director whose contract started on 01 Nov 2001,
Justine Kelly Street - an active director whose contract started on 01 Nov 2008,
Andrew Bruce Bealing - an active director whose contract started on 01 Apr 2014,
Caroline Sarah Connor - an active director whose contract started on 01 Apr 2014,
Harold Nicholas Cooper - an inactive director whose contract started on 11 Dec 1985 and was terminated on 01 Apr 2014.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (types include: physical, registered).
Colbert Cooper Limited had been using 275A Oxford St, Levin as their registered address up until 26 Jul 2016.
Former names used by the company, as we established at BizDb, included: from 11 Dec 1985 to 30 Mar 1998 they were called Colbert and Cooper Data Processors Limited.
A total of 2000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 100 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 333 shares (16.65 per cent). Lastly we have the third share allotment (333 shares 16.65 per cent) made up of 1 entity.
Previous addresses
Address: 275a Oxford St, Levin New Zealand
Registered address used from 04 Aug 2002 to 26 Jul 2016
Address: 275a Oxford Street, Levin New Zealand
Physical address used from 04 Aug 2002 to 26 Jul 2016
Address: Colbert Cooper & Co, Chartered Accountants, 275a Oxford St, Levin
Registered address used from 01 May 1997 to 04 Aug 2002
Address: Colbert, Cooper And Co., 275a Oxford Street, Levin
Physical address used from 19 Feb 1992 to 04 Aug 2002
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Jenkins, Jonathan Guy |
Frimley Hastings 4120 New Zealand |
11 Dec 1985 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Connor, Caroline Sarah |
Levin Levin 5510 New Zealand |
01 Apr 2014 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Bealing, Andrew Bruce |
Waikanae Waikanae 5036 New Zealand |
01 Apr 2014 - |
Shares Allocation #4 Number of Shares: 567 | |||
Individual | Mitchell-jenkins, Shelly Anne |
Frimley Hastings 4120 New Zealand |
11 Dec 1985 - |
Shares Allocation #5 Number of Shares: 567 | |||
Individual | Street, Justine Kelly |
Foxton Beach Foxton 4815 New Zealand |
03 Nov 2008 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Street, Kelvin |
Foxton Beach Foxton 4815 New Zealand |
03 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Harold Nicholas |
Levin |
11 Dec 1985 - 01 Apr 2014 |
Individual | Bell, Thelma Marion |
Levin |
11 Dec 1985 - 12 Jul 2004 |
Individual | Birrell, Allan John |
Levin |
11 Dec 1985 - 13 Jul 2005 |
Individual | Birrell, Pauline Heather |
Levin |
11 Dec 1985 - 13 Jul 2005 |
Individual | Cooper, Thelma Marion |
Levin New Zealand |
12 Jul 2004 - 01 Apr 2014 |
Shelly Anne Mitchell-jenkins - Director
Appointment date: 01 Nov 2001
Address: Frimley, Hastings, 4120 New Zealand
Address used since 30 Jul 2020
Address: Awatoto, Napier, 4110 New Zealand
Address used since 18 Jul 2016
Justine Kelly Street - Director
Appointment date: 01 Nov 2008
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 25 Jan 2019
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 18 Jul 2016
Andrew Bruce Bealing - Director
Appointment date: 01 Apr 2014
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jun 2023
Address: Levin, Levin, 5510 New Zealand
Address used since 01 Apr 2014
Caroline Sarah Connor - Director
Appointment date: 01 Apr 2014
Address: Levin, Levin, 5510 New Zealand
Address used since 01 Jun 2014
Harold Nicholas Cooper - Director (Inactive)
Appointment date: 11 Dec 1985
Termination date: 01 Apr 2014
Address: Levin, 5510 New Zealand
Address used since 11 Dec 1985
Pauline Heather Birrell - Director (Inactive)
Appointment date: 01 Jan 1989
Termination date: 01 Nov 2005
Address: Levin,
Address used since 01 Jan 1989
Cathrine Margaret Cooper - Director (Inactive)
Appointment date: 11 Dec 1985
Termination date: 27 Feb 1998
Address: Levin,
Address used since 11 Dec 1985
Jean Colbert - Director (Inactive)
Appointment date: 11 Dec 1985
Termination date: 22 Aug 1996
Address: Levin,
Address used since 11 Dec 1985
Alan Trevor Colbert - Director (Inactive)
Appointment date: 11 Dec 1985
Termination date: 22 Aug 1996
Address: Levin,
Address used since 11 Dec 1985
M & M Drainage & Contracting Limited
275 Oxford Street
Mark & Sons Limited
275 Oxford Street
Tony Su Construction Limited
275 Oxford Street
J H Building Services Limited
275 Oxford Street
Original Glamour Hairstyles Limited
275 Oxford Street
Jet Greenhouses Limited
275 Oxford Street