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Copernicus Shareholding Trustee Limited

Type: NZ Limited Company (Ltd)
9429041627730
NZBN
5613545
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 27 Oct 2015
21 Poplar Rd
Stanmore Bay
Whangaparāoa 0932
New Zealand
Registered & service address used since 14 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Director Wake, Timothy Julian Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Wake, Emily Mary Goulden Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Timothy Keith Rd 4
Dairy Flat
0794
New Zealand
Directors

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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