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Coop Bros Limited

Type: NZ Limited Company (Ltd)
9429041759837
NZBN
5703629
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Coop, Catherine Bernice Mahia
4916
New Zealand
Individual Gould, Brett Rd 6
Masterton
5886
New Zealand
Individual Coop, William Hartley Mahia
Nuhaka
4198
New Zealand
Individual Spencer, Francis Edwin Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Wilson, William Hugh Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Swinburn, Peter Soanes Rd2
Waipukurau
4282
New Zealand
Director Coop, Richard William Mahia
Nuhaka
4198
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Coop, Richard William Mahia
Nuhaka
4198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coop, Hannah Karin Eva Mahia
Nuhaka
4198
New Zealand
Individual Steel, Gillian Mary Khandallah
Wellington
6035
New Zealand
Individual Swinburn, Peter Soanes Rd 2
Waipukurau
4282
New Zealand
Director Hannah Karin Eva Coop Mahia
Nuhaka
4198
New Zealand
Directors

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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