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Cooper Aitken Trustees 2010 Gjdt Limited

Type: NZ Limited Company (Ltd)
9429031344692
NZBN
3170025
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 15 Jun 2021

Cooper Aitken Trustees 2010 Gjdt Limited was launched on 14 Oct 2010 and issued a number of 9429031344692. This registered LTD company has been supervised by 11 directors: Gavin Jon Haddon - an active director whose contract started on 14 Oct 2010,
Peter James Hexter - an active director whose contract started on 14 Oct 2010,
Grant Barry Eddy - an active director whose contract started on 14 Oct 2010,
Anna Joy Bennett - an active director whose contract started on 14 Dec 2012,
Rory Deane Noorland - an active director whose contract started on 15 Apr 2019.
According to BizDb's database (updated on 03 Apr 2024), the company registered 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Until 15 Jun 2021, Cooper Aitken Trustees 2010 Gjdt Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 12 shares are allocated to 1 group (1 sole shareholder). In the first group, 12 shares are held by 1 entity, namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville, Null postcode 3300. Cooper Aitken Trustees 2010 Gjdt Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 May 2021 to 15 Jun 2021

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 04 Jun 2013 to 24 May 2021

Address: 55 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 25 Jun 2012 to 04 Jun 2013

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 22 Feb 2012 to 25 Jun 2012

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 14 Oct 2010 to 22 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Cooperaitken Trustee Holdings Limited
Shareholder NZBN: 9429030726048
Morrinsville
Null 3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooperaitken Limited
Shareholder NZBN: 9429037340735
Company Number: 1019760
Entity Cooperaitken Limited
Shareholder NZBN: 9429037340735
Company Number: 1019760

Ultimate Holding Company

21 Jul 1991
Effective Date
Cooperaitken Trustee Holdings Limited
Name
Ltd
Type
3765436
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gavin Jon Haddon - Director

Appointment date: 14 Oct 2010

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 05 Jun 2018

Address: R D 5, Morrinsville, 3375 New Zealand

Address used since 14 Oct 2010


Peter James Hexter - Director

Appointment date: 14 Oct 2010

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 05 Jun 2018

Address: R D 2, Morrinsville, 3372 New Zealand

Address used since 14 Oct 2010


Grant Barry Eddy - Director

Appointment date: 14 Oct 2010

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 14 Oct 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Jun 2018


Anna Joy Bennett - Director

Appointment date: 14 Dec 2012

Address: Matamata, 3472 New Zealand

Address used since 27 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 31 Mar 2017


Rory Deane Noorland - Director

Appointment date: 15 Apr 2019

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 04 Mar 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 15 Apr 2019


Amy Kate Coombes - Director

Appointment date: 15 Apr 2019

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 16 Feb 2024

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 21 Jul 2023

Address: Rd 1, Ngaruawahia, 3791 New Zealand

Address used since 15 Apr 2019


Carissa Frances Cressy - Director

Appointment date: 15 Apr 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Oct 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Apr 2019


Deborah Anne Hollands - Director

Appointment date: 19 Feb 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 19 Feb 2024


Imran Raza - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 14 Oct 2010


Trevor David Cooper - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 31 Mar 2017

Address: R D 5, Morrinsville, 3375 New Zealand

Address used since 14 Oct 2010


Rodney Murray Aitken - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 27 Aug 2013

Address: Morrinsville, 3300 New Zealand

Address used since 31 May 2011

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