Cooper Family Investments Limited

Cooper Family Investments Limited was started on 23 Jul 1976 and issued a New Zealand Business Number of 9429040825380. The registered LTD company has been managed by 5 directors: David Stuart Vance - an active director whose contract began on 05 Aug 2023,
Lynette Beverley Cooper - an inactive director whose contract began on 02 Jul 2014 and was terminated on 05 Aug 2023,
Roderick James Cooper - an inactive director whose contract began on 01 Jan 1994 and was terminated on 11 Nov 2022,
Ursula Jansen - an inactive director whose contract began on 11 Jun 2012 and was terminated on 24 Mar 2014,
Nicala Fay Cooper - an inactive director whose contract began on 01 Mar 2005 and was terminated on 11 Jun 2012.
According to our data (last updated on 21 Mar 2024), this company uses 5 addresess: Level One, 49 Te Heuheu Street, Taupo, 3330 (office address),
Level One, 49 Te Heuheu Street, Taupo, 3330 (delivery address),
Po Box 847, Taupo, Taupo, 3351 (postal address),
80 Lake Terrace, Taupo, Taupo, 3330 (office address) among others.
Up to 13 Feb 2023, Cooper Family Investments Limited had been using 86 Miro Street, Rd 2, Taupo as their registered address.
BizDb identified other names used by this company: from 17 Oct 1980 to 25 Jul 1997 they were called Central Carcade Limited, from 01 Feb 1978 to 17 Oct 1980 they were called Mid Island Motors (1978) Limited and from 23 Jul 1976 to 01 Feb 1978 they were called Castle Autos Limited.
A total of 500000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 498000 shares are held by 3 entities, namely:
Ilt (No. 55 - Cooper) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Cooper, Lynette Beverley (an individual) located at Rd 5, Taupo postcode 3385,
Cooper, Roderick James (an individual) located at Ohope, Ohope postcode 3121.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 1000 shares) and includes
Cooper, Lynette Beverley - located at Rd 5, Taupo.
The third share allotment (1000 shares, 0.2%) belongs to 1 entity, namely:
Cooper, Roderick James, located at Ohope, Ohope (an individual). Cooper Family Investments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Other active addresses

Address #4: 80 Lake Terrace, Taupo, Taupo, 3330 New Zealand

Office & delivery address used from 27 Feb 2023

Address #5: Level One, 49 Te Heuheu Street, Taupo, 3330 New Zealand

Office & delivery address used from 31 Jan 2024

Previous addresses

Address #1: 86 Miro Street, Rd 2, Taupo, 3378 New Zealand

Registered & service address used from 24 Feb 2020 to 13 Feb 2023

Address #2: 80 Lake Terrace, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 15 Feb 2018 to 24 Feb 2020

Address #3: 14 Ruapehu Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 16 Feb 2015 to 15 Feb 2018

Address #4: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Physical & registered address used from 02 May 2011 to 16 Feb 2015

Address #5: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Physical address used from 25 Jul 1997 to 02 May 2011

Address #6: 79 Spa Road, Taupo

Physical address used from 25 Jul 1997 to 25 Jul 1997

Address #7: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Registered address used from 24 Jul 1997 to 02 May 2011

Address #8: Cnr Roberts St & Ruapehu St, Taupo

Registered address used from 24 Jul 1997 to 24 Jul 1997

Previous Shareholders

David Stuart Vance - Director

Appointment date: 05 Aug 2023

Lynette Beverley Cooper - Director (Inactive)

Appointment date: 02 Jul 2014

Termination date: 05 Aug 2023

Roderick James Cooper - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 11 Nov 2022

Ursula Jansen - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 24 Mar 2014

Nicala Fay Cooper - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 11 Jun 2012