Coop Bros Limited, a registered company, was launched on 28 May 2015. 9429041759837 is the NZ business number it was issued. "Sheep farming" (ANZSIC A014110) is how the company was categorised. The company has been run by 5 directors: Richard William Coop - an active director whose contract started on 28 May 2015,
Sharlene Maree Bryant - an active director whose contract started on 15 Aug 2017,
William Hugh Wilson - an active director whose contract started on 09 Oct 2019,
William Hartley Coop - an inactive director whose contract started on 22 Sep 2015 and was terminated on 30 Jun 2020,
Hannah Karin Eva Coop - an inactive director whose contract started on 28 May 2015 and was terminated on 30 Sep 2015.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Coop Bros Limited had been using 205 Hastings Street South, Hastings as their registered address up to 24 Apr 2019.
A total of 100 shares are allotted to 8 shareholders (3 groups). The first group consists of 10 shares (10%) held by 4 entities. There is also a second group which consists of 3 shareholders in control of 89 shares (89%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 12 Feb 2019 to 24 Apr 2019
Address: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand
Registered address used from 20 Sep 2018 to 12 Feb 2019
Address: 205 Hastings Street, Hastings, 4122 New Zealand
Physical address used from 14 Jul 2015 to 12 Feb 2019
Address: 205 Hastings Street, Hastings, 4122 New Zealand
Registered address used from 14 Jul 2015 to 20 Sep 2018
Address: 205 Hastings Street, Hastings, 4122 New Zealand
Physical & registered address used from 28 May 2015 to 14 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Coop, Catherine Bernice |
Mahia 4916 New Zealand |
30 Sep 2015 - |
Individual | Gould, Brett |
Rd 6 Masterton 5886 New Zealand |
30 Sep 2015 - |
Individual | Coop, William Hartley |
Mahia Nuhaka 4198 New Zealand |
30 Sep 2015 - |
Individual | Spencer, Francis Edwin |
Havelock North Havelock North 4130 New Zealand |
30 Sep 2019 - |
Shares Allocation #2 Number of Shares: 89 | |||
Individual | Wilson, William Hugh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2019 - |
Individual | Swinburn, Peter Soanes |
Rd2 Waipukurau 4282 New Zealand |
30 Oct 2019 - |
Director | Coop, Richard William |
Mahia Nuhaka 4198 New Zealand |
28 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Coop, Richard William |
Mahia Nuhaka 4198 New Zealand |
28 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coop, Hannah Karin Eva |
Mahia Nuhaka 4198 New Zealand |
28 May 2015 - 30 Sep 2015 |
Individual | Steel, Gillian Mary |
Khandallah Wellington 6035 New Zealand |
28 May 2015 - 30 Sep 2015 |
Individual | Swinburn, Peter Soanes |
Rd 2 Waipukurau 4282 New Zealand |
28 May 2015 - 30 Sep 2015 |
Director | Hannah Karin Eva Coop |
Mahia Nuhaka 4198 New Zealand |
28 May 2015 - 30 Sep 2015 |
Richard William Coop - Director
Appointment date: 28 May 2015
Address: Mahia, Nuhaka, 4198 New Zealand
Address used since 28 May 2015
Sharlene Maree Bryant - Director
Appointment date: 15 Aug 2017
Address: Rd 4, Napier, 4184 New Zealand
Address used since 15 Aug 2017
William Hugh Wilson - Director
Appointment date: 09 Oct 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Oct 2019
William Hartley Coop - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 30 Jun 2020
Address: Mahia, Nuhaka, 4198 New Zealand
Address used since 19 Nov 2015
Hannah Karin Eva Coop - Director (Inactive)
Appointment date: 28 May 2015
Termination date: 30 Sep 2015
Address: Mahia, Nuhaka, 4198 New Zealand
Address used since 28 May 2015
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