Cooper & Co Staff Investment Trustee Limited was incorporated on 09 Nov 2015 and issued a business number of 9429042001577. This registered LTD company has been managed by 4 directors: Martin Rees Cooper - an active director whose contract began on 09 Nov 2015,
Julia Catherine Owens - an active director whose contract began on 09 Nov 2015,
Tammy Clarke Mcleod - an active director whose contract began on 27 Aug 2019,
Christopher Warren Hankins - an inactive director whose contract began on 09 Nov 2015 and was terminated on 27 Aug 2019.
As stated in our information (updated on 16 May 2025), the company registered 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Owens, Julia Catherine (a director) located at Point Chevalier, Auckland postcode 1022,
Mcleod, Tammy Clarke (an individual) located at Rothesay Bay, Auckland postcode 0630,
Cooper, Martin Rees (a director) located at Rd 2 Albany, Auckland postcode 0792. Cooper & Co Staff Investment Trustee Limited was classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Owens, Julia Catherine |
Point Chevalier Auckland 1022 New Zealand |
09 Nov 2015 - |
| Individual | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
27 Aug 2019 - |
| Director | Cooper, Martin Rees |
Rd 2 Albany Auckland 0792 New Zealand |
09 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hankins, Christopher Warren |
Sunnynook Auckland 0620 New Zealand |
09 Nov 2015 - 27 Aug 2019 |
Martin Rees Cooper - Director
Appointment date: 09 Nov 2015
Address: Rd 2 Albany, Auckland, 0792 New Zealand
Address used since 09 Nov 2015
Julia Catherine Owens - Director
Appointment date: 09 Nov 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Nov 2015
Tammy Clarke Mcleod - Director
Appointment date: 27 Aug 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2019
Christopher Warren Hankins - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 27 Aug 2019
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 09 Nov 2015
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