Kopu Engineering Limited, a registered company, was registered on 07 Aug 1974. 9429040075877 is the NZ business number it was issued. This company has been supervised by 6 directors: Vaughan Paul Austen - an active director whose contract started on 15 Apr 2002,
Andrew Dean Austen - an active director whose contract started on 06 Jul 2012,
Peter James Maxwell - an inactive director whose contract started on 18 Jun 1999 and was terminated on 06 Jul 2012,
Christopher William Railton - an inactive director whose contract started on 24 Nov 2009 and was terminated on 28 Jun 2012,
James Peter Maxwell - an inactive director whose contract started on 10 Aug 1988 and was terminated on 25 Aug 2008.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 53 Kopu Road, Thames, 3578 (category: postal, delivery).
Kopu Engineering Limited had been using 433 Pollen Street, Thames as their physical address until 26 May 2016.
A total of 100000 shares are allocated to 9 shareholders (7 groups). The first group includes 5 shares (0.01%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 49990 shares (49.99%). Lastly we have the next share allotment (24995 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 433 Pollen Street, Thames, 3540 New Zealand
Physical & registered address used from 01 Sep 2011 to 26 May 2016
Address #2: C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 19 Mar 2008 to 01 Sep 2011
Address #3: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga
Physical & registered address used from 06 Jun 2003 to 19 Mar 2008
Address #4: C/o Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga
Registered address used from 01 Jul 1997 to 06 Jun 2003
Address #5: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address #6: Same As Registered Office
Physical address used from 18 Feb 1992 to 06 Jun 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Austen, Vaughan Paul |
Rd 1 Thames 3578 New Zealand |
07 Aug 1974 - |
| Shares Allocation #2 Number of Shares: 49990 | |||
| Individual | Austen, Vaughan Paul |
Rd 1 Thames 3578 New Zealand |
07 Aug 1974 - |
| Individual | Austen, Sharon Maree |
Rd 1 Thames 3578 New Zealand |
07 Aug 1974 - |
| Entity (NZ Limited Company) | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 |
433 Pollen Street Thames |
20 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 24995 | |||
| Individual | Austen, Karen |
Thames Thames 3500 New Zealand |
12 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 24995 | |||
| Individual | Austen, Andrew Dean |
Thames Thames 3500 New Zealand |
12 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Austen, Sharon Maree |
Rd 1 Thames 3578 New Zealand |
07 Aug 1974 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Austen, Andrew Dean |
Thames Thames 3500 New Zealand |
12 Jul 2012 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Individual | Austen, Karen |
Thames Thames 3500 New Zealand |
12 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maxwell, Peter James |
Thames New Zealand |
31 Jan 2008 - 12 Jul 2012 |
| Entity | Miller Poulgrain Trustees (2007) Limited Shareholder NZBN: 9429033566153 Company Number: 1915459 |
31 Jan 2008 - 12 Jul 2012 | |
| Individual | Maxwell, Peter James |
Thames New Zealand |
04 Jun 2004 - 12 Jul 2012 |
| Individual | Maxwell, Kay |
Thames |
07 Aug 1974 - 02 Sep 2008 |
| Individual | Maxwell, James Peter |
Thames |
07 Aug 1974 - 27 May 2008 |
| Individual | Maxwell, Paula Marie |
Thames New Zealand |
04 Jun 2004 - 12 Jul 2012 |
| Entity | Miller Poulgrain Trustees (2007) Limited Shareholder NZBN: 9429033566153 Company Number: 1915459 |
31 Jan 2008 - 12 Jul 2012 |
Vaughan Paul Austen - Director
Appointment date: 15 Apr 2002
Address: Rd 1, Thames, 3578 New Zealand
Address used since 15 May 2015
Andrew Dean Austen - Director
Appointment date: 06 Jul 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 06 Jul 2012
Peter James Maxwell - Director (Inactive)
Appointment date: 18 Jun 1999
Termination date: 06 Jul 2012
Address: Thames,
Address used since 05 May 2010
Christopher William Railton - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 28 Jun 2012
Address: Tauranga 3112,
Address used since 24 Nov 2009
James Peter Maxwell - Director (Inactive)
Appointment date: 10 Aug 1988
Termination date: 25 Aug 2008
Address: Thames,
Address used since 10 Aug 1988
Kay Maxwell - Director (Inactive)
Appointment date: 10 Aug 1988
Termination date: 25 Aug 2008
Address: Thames,
Address used since 10 Aug 1988
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