Coropen Trustees Limited, a registered company, was incorporated on 09 Feb 2007. 9429033607863 is the business number it was issued. This company has been supervised by 2 directors: Kevin Paul Wilcox - an active director whose contract started on 09 Feb 2007,
Glen Andrew Wilcox - an inactive director whose contract started on 09 Feb 2007 and was terminated on 31 Aug 2020.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Union Road, Rd 3, Pukekohe, 2678 (category: registered, physical).
Coropen Trustees Limited had been using Union Road, Mauku, Pukekohe Rd 3 as their physical address until 13 Jun 2016.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 500 shares (50%).
Previous address
Address #1: Union Road, Mauku, Pukekohe Rd 3 New Zealand
Physical & registered address used from 09 Feb 2007 to 13 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 |
Pukekohe 2120 New Zealand |
04 Sep 2020 - |
| Individual | Wilcox, Brent Michael |
Rd 3 Pukekohe 2678 New Zealand |
04 Sep 2020 - |
| Individual | Wilcox, Jane Susan |
Rd 3 Pukekohe 2678 New Zealand |
04 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 |
Pukekohe 2120 New Zealand |
04 Sep 2020 - |
| Individual | Wilcox, Deborah Ann Maree |
Rd 3 Pukekohe 2678 New Zealand |
04 Sep 2020 - |
| Director | Wilcox, Kevin Paul |
Rd 3 Pukekohe 2678 New Zealand |
04 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 |
Highland Park Auckland |
09 Feb 2007 - 04 Sep 2020 |
| Entity | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 |
Highland Park Auckland |
09 Feb 2007 - 04 Sep 2020 |
Ultimate Holding Company
Kevin Paul Wilcox - Director
Appointment date: 09 Feb 2007
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 02 Jun 2016
Glen Andrew Wilcox - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 31 Aug 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 02 Jun 2016
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