Shortcuts

Cooper Mainland Limited

Type: NZ Limited Company (Ltd)
9429040457604
NZBN
98544
Company Number
Registered
Company Status
Current address
217 Bridge Street
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 07 Sep 2012
9 Strawbridge Square
Stoke
Nelson 7011
New Zealand
Other address (Address For Share Register) used since 05 May 2020
9 Strawbridge Square
Stoke
Nelson 7011
New Zealand
Physical & registered address used since 13 May 2020

Cooper Mainland Limited, a registered company, was registered on 20 Jul 1976. 9429040457604 is the number it was issued. The company has been managed by 4 directors: Leanne Cooper - an active director whose contract started on 17 Oct 2019,
Michele Cooper - an active director whose contract started on 17 Oct 2019,
William Francis Freeman - an inactive director whose contract started on 07 Feb 2017 and was terminated on 17 Oct 2019,
William Russell Cooper - an inactive director whose contract started on 07 Apr 1989 and was terminated on 23 Apr 2016.
Updated on 31 Jan 2022, our data contains detailed information about 3 addresses this company registered, specifically: 9 Strawbridge Square, Stoke, Nelson, 7011 (physical address),
9 Strawbridge Square, Stoke, Nelson, 7011 (registered address),
9 Strawbridge Square, Stoke, Nelson, 7011 (other address),
217 Bridge Street, Nelson, 7010 (other address) among others.
Cooper Mainland Limited had been using 217 Bridge Street, Nelson as their registered address up until 13 May 2020.
Other names for this company, as we managed to find at BizDb, included: from 20 Jul 1976 to 25 Jan 1993 they were named Koala Auto Services Limited.
A total of 45400 shares are allotted to 2 shareholders (2 groups). The first group consists of 22700 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 22700 shares (50 per cent).

Addresses

Previous addresses

Address #1: 217 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 17 Sep 2012 to 13 May 2020

Address #2: C/-savage & Savage, First Floor, 3 Montgomery Square, Nelson New Zealand

Physical & registered address used from 25 Jun 2008 to 17 Sep 2012

Address #3: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland

Registered & physical address used from 22 Apr 2003 to 25 Jun 2008

Address #4: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 22 Apr 2003

Address #5: C/- Sothertons, 43 Sale Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Address #6: 43 Sale Street, Auckland 1

Registered address used from 30 May 2001 to 22 Apr 2003

Address #7: Bissett Hodge & Rainey, Chartered, Accountants, Fourth Floor Dingwall, Bldg, 87 Queen Str Auckland 1

Registered address used from 29 Apr 1993 to 30 May 2001

Financial Data

Basic Financial info

Total number of Shares: 45400

Annual return filing month: April

Annual return last filed: 06 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22700
Individual Leanne Cooper Dee Why
Nsw
2099
Australia
Shares Allocation #2 Number of Shares: 22700
Individual Michele Cooper Collaraoy Plateau
Nsw
2097
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Frank Freeman Trustee Limited
Shareholder NZBN: 9429032077056
Company Number: 2293408
Nelson
7010
New Zealand
Individual William Russell Cooper Rd 1
Nelson
7071
New Zealand
Individual William Francis Freeman Stepneyville
Nelson
7010
New Zealand
Individual Kevin Allan Rainey Mt Albert
Auckland
Individual Nigel Alexander Mcfadden Nelson
Nelson
7010
New Zealand
Individual William Russell Cooper Rd 1
Nelson
7071
New Zealand
Individual Patrick Andrew Lithgow Brightwater
Brightwater
7022
New Zealand
Individual Lorraine Marion Lindsay Atawhai
Nelson
7010
New Zealand
Directors

Leanne Cooper - Director

Appointment date: 17 Oct 2019

ASIC Name: Cadence Health Pty Ltd

Address: North Curl Curl, Nsw, 2099 Australia

Address: Dee Why, Nsw, 2099 Australia

Address used since 07 Apr 2021

Address: North Curl Curl, Nsw, 2099 Australia

Address used since 17 Oct 2019


Michele Cooper - Director

Appointment date: 17 Oct 2019

Address: Collaroy Plateau, Nsw, 2097 Australia

Address used since 17 Oct 2019


William Francis Freeman - Director (Inactive)

Appointment date: 07 Feb 2017

Termination date: 17 Oct 2019

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 07 Feb 2017


William Russell Cooper - Director (Inactive)

Appointment date: 07 Apr 1989

Termination date: 23 Apr 2016

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 08 Apr 2014

Nearby companies

G2r Limited
217 Bridge Street

Beatson & Beatson Property Investment Limited
217 Bridge Street

Business Telephones Limited
217 Bridge Street

Mcarthur Consulting Limited
217 Bridge Street

Spa World Limited
217 Bridge Street

Data Logic Limited
217 Bridge Street