Copas Management Company Limited was launched on 27 Oct 1978 and issued a New Zealand Business Number of 9429040206424. The registered LTD company has been managed by 4 directors: Allan Donald Copas - an active director whose contract started on 01 May 1996,
Gerald John Sullivan - an inactive director whose contract started on 10 May 1996 and was terminated on 21 Apr 2006,
Neil Wayne Murray Cooper - an inactive director whose contract started on 20 Jun 1990 and was terminated on 10 May 1996,
Carol Ann Cooper - an inactive director whose contract started on 20 Jun 1990 and was terminated on 01 May 1996.
As stated in BizDb's data (last updated on 03 Apr 2024), this company uses 1 address: 20 Pukenamu Road, Rainbow Point, Taupo, 3330 (types include: physical, service).
Until 21 Oct 2022, Copas Management Company Limited had been using Level 3, 6 Albion Street, Napier as their registered address.
BizDb identified previous names used by this company: from 12 Nov 1992 to 04 Apr 2006 they were called Cn Security Limited, from 27 Oct 1978 to 12 Nov 1992 they were called W J & B R Whyte Limited.
A total of 4000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 4000 shares are held by 1 entity, namely:
Copas, Allan Donald (an individual) located at Rainbow Point, Taupo postcode 3330.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 21 Oct 2022
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered address used from 04 Oct 2012 to 20 Apr 2018
Address: 36 Munroe Street, Napier, 4110 New Zealand
Physical address used from 14 Sep 2010 to 20 Apr 2018
Address: 36 Munroe Street, Napier, 4110 New Zealand
Registered address used from 14 Sep 2010 to 04 Oct 2012
Address: 58 Munroe Street, Napier 4110 New Zealand
Physical & registered address used from 14 Sep 2009 to 14 Sep 2010
Address: C/- Gardiner Reaney & Swinburn, Chartered Accountants, Maritime Bldg, Cnr Byron & Browning Streets, Napier
Registered address used from 14 Jun 1996 to 14 Sep 2009
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: 58 Munroe Street, Napier
Physical address used from 17 Feb 1992 to 14 Sep 2009
Address: Maritime Bldg, Cnr Byron & Browning Sts, Napier
Registered address used from 24 Jan 1992 to 14 Jun 1996
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Copas, Allan Donald |
Rainbow Point Taupo 3330 New Zealand |
27 Oct 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Neil Wayne Murray |
Greenmeadows Napier |
27 Oct 1978 - 17 Sep 2004 |
Allan Donald Copas - Director
Appointment date: 01 May 1996
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 03 Nov 2023
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 May 1996
Gerald John Sullivan - Director (Inactive)
Appointment date: 10 May 1996
Termination date: 21 Apr 2006
Address: Napier,
Address used since 10 May 1996
Neil Wayne Murray Cooper - Director (Inactive)
Appointment date: 20 Jun 1990
Termination date: 10 May 1996
Address: Greenmeadows, Napier,
Address used since 20 Jun 1990
Carol Ann Cooper - Director (Inactive)
Appointment date: 20 Jun 1990
Termination date: 01 May 1996
Address: Greenmeadows, Napier,
Address used since 20 Jun 1990
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