Co-Operative Energy Limited was incorporated on 18 Dec 2014 and issued an NZ business number of 9429041540428. The registered COOP company has been supervised by 19 directors: Phillip Charles Malpas - an active director whose contract began on 18 Dec 2014,
Antoni John Ropata - an active director whose contract began on 26 Jul 2023,
Louise Ann Ludlow - an active director whose contract began on 26 Jul 2023,
Haleigh Vanessa Trower - an active director whose contract began on 26 Jul 2023,
Antoine Bittar - an inactive director whose contract began on 22 Jun 2020 and was terminated on 25 Jul 2023.
According to our database (last updated on 30 Mar 2024), this company filed 1 address: 5 Pohatu Lane, Otaki, Otaki, 5512 (type: registered, service).
Until 14 Jul 2022, Co-Operative Energy Limited had been using Suite 1, 186 Mill Road, Otaki, Otaki as their physical address.
A total of 46011 shares are issued to 37 groups (48 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Metekingi, Merle (an individual) located at Otaki, Otaki, Wellington postcode 5512,
Merle Metekingi (a director) located at Otaki, Otaki postcode 5512.
The 2nd group consists of 2 shareholders, holds 0% shares (exactly 1 share) and includes
Brash, Mary Jane - located at Waikanae, Wellington,
Brash, Donald William - located at Waikanae, Wellington.
The next share allocation (5921 shares, 12.87%) belongs to 1 entity, namely:
Callister, Paul Dale, located at Paekakariki, Wellington (an individual). Co-Operative Energy Limited is categorised as "Electricity energy sales operation" (business classification D264010).

Other active addresses

Address #4: 5 Pohatu Lane, Otaki, Otaki, 5512 New Zealand

Registered & service address used from 08 Feb 2024

Principal place of activity

5 Kowhai Street, Otaki Beach, Otaki, 5512 New Zealand

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Previous addresses

Address #1: Suite 1, 186 Mill Road, Otaki, Otaki, 5512 New Zealand

Physical address used from 02 Jul 2020 to 14 Jul 2022

Address #2: Suite 1, 186 Mill Road, Otaki, Otaki, 5512 New Zealand

Registered address used from 27 Jan 2016 to 14 Jul 2022

Address #3: 5 Kowhai Street, Otaki Beach, Otaki, 5512 New Zealand

Physical address used from 18 Dec 2014 to 02 Jul 2020

Address #4: 14 Titoki Street, Otaki, Otaki, 5512 New Zealand

Registered address used from 18 Dec 2014 to 27 Jan 2016

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Previous Shareholders

Phillip Charles Malpas - Director

Appointment date: 18 Dec 2014

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Antoni John Ropata - Director

Appointment date: 26 Jul 2023

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Louise Ann Ludlow - Director

Appointment date: 26 Jul 2023

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Haleigh Vanessa Trower - Director

Appointment date: 26 Jul 2023

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Antoine Bittar - Director (Inactive)

Appointment date: 22 Jun 2020

Termination date: 25 Jul 2023

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Dennis James Crone - Director (Inactive)

Appointment date: 14 Oct 2020

Termination date: 17 Oct 2022

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Richard Sheppard - Director (Inactive)

Appointment date: 29 Aug 2021

Termination date: 21 Feb 2022

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Ann Maree Matthews - Director (Inactive)

Appointment date: 29 Jul 2019

Termination date: 29 Jan 2021

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Merle Metekingi - Director (Inactive)

Appointment date: 01 Jul 2018

Termination date: 01 May 2020

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Barbara Catherine Nixon Mackay - Director (Inactive)

Appointment date: 14 Oct 2019

Termination date: 01 May 2020

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Philip Bruce Payne - Director (Inactive)

Appointment date: 26 Apr 2019

Termination date: 08 Apr 2020

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Eldon Andre Potaka - Director (Inactive)

Appointment date: 08 May 2019

Termination date: 30 Mar 2020

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Derek Gower - Director (Inactive)

Appointment date: 04 Jun 2016

Termination date: 29 Mar 2020

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Sara Christine Velasquez - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 14 Dec 2018

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David Colin Rumsey - Director (Inactive)

Appointment date: 18 Dec 2014

Termination date: 19 Sep 2016

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Robert Anthony King - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 27 Jul 2016

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Leigh Ramsey - Director (Inactive)

Appointment date: 18 Dec 2014

Termination date: 18 Jan 2016

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Lloyd Russell Chapman - Director (Inactive)

Appointment date: 18 Dec 2014

Termination date: 09 Sep 2015

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Gael Ferguson - Director (Inactive)

Appointment date: 29 Jan 2015

Termination date: 09 Sep 2015