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Coopers Creek Vineyard Limited

Type: NZ Limited Company (Ltd)
9429040495828
NZBN
93470
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
State Highway 16
Huapai
Other (Address for Records) & records address (Address for Records) used since 21 Dec 2007
State Highway 16
Huapai
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Jan 2008
601 State Highway 16
Kumeu
Auckland New Zealand
Registered address used since 08 Jan 2008

Coopers Creek Vineyard Limited, a registered company, was registered on 28 Jan 1975. 9429040495828 is the New Zealand Business Number it was issued. "Wine mfg" (ANZSIC C121450) is how the company has been categorised. This company has been run by 7 directors: Andrew Douglas Hendry - an active director whose contract began on 01 Nov 1989,
Peter Denis Lane - an active director whose contract began on 07 Sep 1998,
Laurie Francis Healy - an active director whose contract began on 16 Nov 2006,
Victoria Jane Salmon - an active director whose contract began on 27 Apr 2009,
Robin Michael Seal - an inactive director whose contract began on 20 May 2015 and was terminated on 20 Mar 2017.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at State Highway 16, Huapai (types include: other, registered).
Coopers Creek Vineyard Limited had been using State Highway 16, Huapai as their registered address up to 08 Jan 2008.
A total of 3000000 shares are allocated to 17 shareholders (14 groups). The first group is comprised of 47747 shares (1.59%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 59590 shares (1.99%). Lastly the next share allocation (57447 shares 1.91%) made up of 1 entity.

Addresses

Other active addresses

Address #4: State Highway 16, Huapai New Zealand

Physical & service address used from 08 Jan 2008

Previous address

Address #1: State Highway 16, Huapai

Registered address used from 20 Jun 1997 to 08 Jan 2008

Contact info
64 9 4128560
21 Nov 2018 Phone
andrew@cooperscreek.co.nz
21 Nov 2018 Email
https://www.cooperscreek.co.nz/
21 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: October

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47747
Entity (NZ Limited Company) Royce Holdings Limited
Shareholder NZBN: 9429040597133
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 59590
Entity (NZ Limited Company) The Phoenix Abacus Limited
Shareholder NZBN: 9429039049391
Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 57447
Entity (NZ Limited Company) Rawhiti Nominees Limited
Shareholder NZBN: 9429032387490
Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 11875
Individual Van Schreven, Hans Derk Peter Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 95000
Individual Salmon, Victoria Jane Mission Bay
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 76465
Individual Wilson, Tatiana Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 28750
Individual Seal, Robin Michael Herne Bay
Auckland
1011
New Zealand
Shares Allocation #9 Number of Shares: 26000
Individual Spilman, Lindsay Graham Parnell
Auckland
1052
New Zealand
Shares Allocation #12 Number of Shares: 10000
Individual Peak, Geoffrey Harold Mt Roskill
Auckland

New Zealand
Individual Peak, Patricia Mary Mt Roskill
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 9500
Entity (NZ Limited Company) Coopers Creek Vineyard Limited
Shareholder NZBN: 9429040495828
Kumeu
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 2191603
Individual Smith, Stuart Wavell Castor Bay
Auckland

New Zealand
Individual Hendry, Cynthia Helen Waiheke Island
Auckland
1081
New Zealand
Individual Hendry, Andrew Douglas Waiheke Island
Auckland
1081
New Zealand
Shares Allocation #16 Number of Shares: 21375
Individual Robert, Linda Elizabeth Apartment 203
Auckland
1052
New Zealand
Shares Allocation #17 Number of Shares: 50260
Individual Smith, Ian Rankin Te Karaka
Gisborne

New Zealand
Shares Allocation #18 Number of Shares: 42808
Individual Smith, Thane Briton Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferrier, Mary Ann Beatrice Mission Bay
Auckland
Individual Brown, Barrie Mckechnie Parnell
Auckland
Individual Healy, Laurie Francis Epsom
Auckland
1023
New Zealand
Individual Christie, Andrew Meadowbank
Auckland
Individual Christie, Andrew Meadowbank
Auckland

New Zealand
Individual Smith, Judy Te Karaka
Gisborne
Individual Gallagher, Bronwyn Shirley Kohimarama
Auckland

New Zealand
Individual Parker, William Panmure
Auckland
Other Estate Of Mary Ann Ferrier 1-3 Claude Rd, Epsom
Auckland
1023
New Zealand
Individual Wilson, William Remuera
Auckland
Individual Wilson, John Grafton
Auckland
Individual Parker, John South Yarra
Victoria 3141, Australia
Individual Gallagher, Bronwyn Shirley Kohimarama
Auckland
Individual King, Elizabeth Te Atatu
Auckland
Individual Healy, Laurie Francis Castor Bay
Auckland
Individual King, Mary Elizabeth Rd 5
Thames
3575
New Zealand
Individual Brown, Barrie Mckechnie Parnell
Auckland
Individual Kojevnikova, Tatiana Remuera
Auckland

New Zealand
Directors

Andrew Douglas Hendry - Director

Appointment date: 01 Nov 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Dec 2009

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 01 Nov 2018


Peter Denis Lane - Director

Appointment date: 07 Sep 1998

Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand

Address used since 23 Jun 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Sep 1998


Laurie Francis Healy - Director

Appointment date: 16 Nov 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Nov 2021

Address: Rd1 Takaka, Golden Bay, 7183 New Zealand

Address used since 05 Sep 2015


Victoria Jane Salmon - Director

Appointment date: 27 Apr 2009

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Apr 2009


Robin Michael Seal - Director (Inactive)

Appointment date: 20 May 2015

Termination date: 20 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 May 2015


James Andrew Veitch - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 02 Dec 2014

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Sep 2014


Cynthia Helen Hendry - Director (Inactive)

Appointment date: 01 Nov 1989

Termination date: 20 Feb 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Dec 2009

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