Copernicus Shareholding Trustee Limited, a registered company, was launched on 03 Mar 2015. 9429041627730 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 3 directors: Timothy Julian Wake - an active director whose contract started on 03 Mar 2015,
Emily Mary Goulden Wake - an active director whose contract started on 03 Mar 2015,
Christian Oliver Wake - an active director whose contract started on 22 Feb 2024.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Poplar Rd, Stanmore Bay, Whangaparāoa, 0932 (category: registered, service).
Copernicus Shareholding Trustee Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address until 27 Oct 2015.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Wake, Timothy Julian (a director) located at Stanmore Bay, Whangaparaoa postcode 0932,
Wake, Emily Mary Goulden (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Previous address
Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 03 Mar 2015 to 27 Oct 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Wake, Timothy Julian |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Mar 2015 - |
Director | Wake, Emily Mary Goulden |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Timothy Keith |
Rd 4 Dairy Flat 0794 New Zealand |
03 Mar 2015 - 21 Feb 2024 |
Timothy Julian Wake - Director
Appointment date: 03 Mar 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Nov 2016
Emily Mary Goulden Wake - Director
Appointment date: 03 Mar 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Nov 2016
Christian Oliver Wake - Director
Appointment date: 22 Feb 2024
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 22 Feb 2024
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