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G D & W J Cooper Limited

Type: NZ Limited Company (Ltd)
9429040946498
NZBN
9692
Company Number
Registered
Company Status
Current address
Allan Mcneill
High Street
Marton
Other address (Address for Records) used since 02 Mar 2001
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & registered & service address used since 11 Mar 2020

G D & W J Cooper Limited was started on 27 Feb 1956 and issued a business number of 9429040946498. This registered LTD company has been run by 4 directors: Grayson John Cooper - an active director whose contract began on 15 Sep 2015,
Katie Rose Cooper - an active director whose contract began on 01 Mar 2023,
Vaughn Margaret Cooper - an inactive director whose contract began on 11 Nov 1988 and was terminated on 01 Mar 2023,
John Alexander Duncan Cooper - an inactive director whose contract began on 01 Jan 1994 and was terminated on 01 Mar 2023.
As stated in the BizDb information (updated on 08 Mar 2024), the company uses 2 addresses: 53-55 Manchester Street, Feilding, 4702 (physical address),
53-55 Manchester Street, Feilding, 4702 (registered address),
53-55 Manchester Street, Feilding, 4702 (service address),
Allan Mcneill, High Street, Marton (other address) among others.
Up to 11 Mar 2020, G D & W J Cooper Limited had been using 53-55 Manchester Street, Feilding as their physical address.
A total of 92000 shares are allocated to 5 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cooper, John Alexander (an individual) located at Hunterville 4783.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Cooper, Vaughn Margaret - located at R D 3, Hunterville 4783.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Cooper, Katie Rose, located at Rd 3, Kimbolton (an individual).

Addresses

Previous addresses

Address #1: 53-55 Manchester Street, Feilding, 4702 New Zealand

Physical & registered address used from 04 Sep 2009 to 11 Mar 2020

Address #2: C/- Allan Mcneill, 53-55 Manchester Street, Feilding

Registered address used from 14 Jun 2002 to 04 Sep 2009

Address #3: Allan Mcneill, Bruce Street, Hunterville

Registered address used from 09 Mar 2001 to 14 Jun 2002

Address #4: Pricewaterhousecoopers, Bruce Street, Hunterville

Registered address used from 29 Feb 2000 to 09 Mar 2001

Address #5: Coopers & Lybrand, Bruce St, Hunterville

Registered address used from 15 Feb 1999 to 29 Feb 2000

Address #6: Pricewaterhousecoopers, Bruce Street, Hunterville

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: Coopers & Lybrand, Bruce St, Hunterville

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: Allan Mcneill, 53-55 Manchester Street, Feilding

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 92000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cooper, John Alexander Hunterville 4783

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooper, Vaughn Margaret R D 3
Hunterville 4783

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cooper, Katie Rose Rd 3
Kimbolton
4783
New Zealand
Shares Allocation #4 Number of Shares: 91996
Individual Cooper, Katie Rose Rd 3
Kimbolton
4783
New Zealand
Director Cooper, Grayson John Rd 3
Hunterville
4783
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Cooper, Grayson John Rd 3
Hunterville
4783
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W H Wilson Limited
Shareholder NZBN: 9429036792894
Company Number: 1158395
Feilding

New Zealand
Individual Cooper, John Alexander Duncan Rd 3
Hunterville 4783

New Zealand
Individual Peterson, Richard Khandallah
Wellington 6011

New Zealand
Directors

Grayson John Cooper - Director

Appointment date: 15 Sep 2015

Address: Rd 3, Hunterville, 4783 New Zealand

Address used since 15 Sep 2015


Katie Rose Cooper - Director

Appointment date: 01 Mar 2023

Address: Rd 3, Hunterville, 4783 New Zealand

Address used since 01 Mar 2023


Vaughn Margaret Cooper - Director (Inactive)

Appointment date: 11 Nov 1988

Termination date: 01 Mar 2023

Address: Rd 3, Hunterville, 4783 New Zealand

Address used since 13 Oct 2015


John Alexander Duncan Cooper - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 01 Mar 2023

Address: Rd 3, Hunterville, 4783 New Zealand

Address used since 13 Oct 2015

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