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Cooley Wayter Limited

Type: NZ Limited Company (Ltd)
9429041002537
NZBN
4751679
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
47 Taupiri Street
Te Kuiti
Te Kuiti 3910
New Zealand
Other address (Address For Share Register) used since 04 Nov 2013
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Registered address used since 17 Sep 2018
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & service address used since 12 Sep 2019

Cooley Wayter Limited was started on 04 Nov 2013 and issued a business number of 9429041002537. The registered LTD company has been supervised by 2 directors: Wayne Robert Cooper - an active director whose contract started on 04 Nov 2013,
Teresa Maree Cooper - an active director whose contract started on 04 Nov 2013.
According to the BizDb information (last updated on 29 Mar 2024), the company registered 3 addresses: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (physical address),
127 Rora Street, Te Kuiti, Te Kuiti, 3910 (service address),
127 Rora Street, Te Kuiti, Te Kuiti, 3910 (registered address),
47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 (other address) among others.
Until 17 Sep 2018, Cooley Wayter Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address.
BizDb identified previous aliases for the company: from 04 Nov 2013 to 07 Mar 2022 they were called The Old Hall Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Cooper, Wayne Robert (a director) located at Rd 3, Otorohanga postcode 3973.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cooper, Teresa Maree - located at Rd 3, Otorohanga. Cooley Wayter Limited has been categorised as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address #1: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered address used from 04 Dec 2017 to 17 Sep 2018

Address #2: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical address used from 04 Dec 2017 to 12 Sep 2019

Address #3: 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical & registered address used from 04 Nov 2013 to 04 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cooper, Wayne Robert Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cooper, Teresa Maree Rd 3
Otorohanga
3973
New Zealand
Directors

Wayne Robert Cooper - Director

Appointment date: 04 Nov 2013

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 02 Oct 2019

Address: Tihiroa, Otorohanga, 3973 New Zealand

Address used since 08 Oct 2015

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 02 Oct 2019


Teresa Maree Cooper - Director

Appointment date: 04 Nov 2013

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 21 Sep 2020

Address: Tihiroa, Otorohanga, 3973 New Zealand

Address used since 08 Oct 2015

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 02 Oct 2019

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