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J.m. Cooper Nominees Limited

Type: NZ Limited Company (Ltd)
9429033641942
NZBN
1903416
Company Number
Registered
Company Status
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
362 Kaimaumau Road
Rd 1
Awanui 0486
New Zealand
Registered & physical & service address used since 17 May 2019
362 Kaimaumau Road
Rd 1
Awanui 0486
New Zealand
Postal & office & delivery address used since 04 Feb 2020

J.m. Cooper Nominees Limited, a registered company, was registered on 23 Jan 2007. 9429033641942 is the NZ business number it was issued. "Avocado growing" (business classification A013920) is how the company is classified. This company has been supervised by 5 directors: John Alexander Owen Cooper - an active director whose contract began on 22 Mar 2011,
Marrin Santiago Duhaylungsod Cooper - an inactive director whose contract began on 03 Jun 2015 and was terminated on 29 Sep 2023,
Marrin Santiago Duhaylungsod Cooper - an inactive director whose contract began on 22 Mar 2011 and was terminated on 10 Jun 2015,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 23 Jan 2007 and was terminated on 25 May 2011,
Neil Alexander Taylor - an inactive director whose contract began on 23 Jan 2007 and was terminated on 22 Mar 2011.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 362 Kaimaumau Road, Rd 1, Awanui, 0486 (type: postal, office).
J.m. Cooper Nominees Limited had been using 2175 Milton Highway, Rd 2, Milton as their registered address until 17 May 2019.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1 share (50 per cent).

Addresses

Principal place of activity

362 Kaimaumau Road, Rd 1, Awanui, 0486 New Zealand


Previous addresses

Address #1: 2175 Milton Highway, Rd 2, Milton, 9292 New Zealand

Registered & physical address used from 06 Oct 2014 to 17 May 2019

Address #2: C/- Peter Filbee & Associates, 163 Glover Road, Hawera, 4610 New Zealand

Registered & physical address used from 02 Jun 2011 to 06 Oct 2014

Address #3: 463 Otauto Road, Rd 1, Patea, 4597 New Zealand

Registered & physical address used from 23 Feb 2011 to 02 Jun 2011

Address #4: 463 Otauto Road, Rd 1, Patea, 4597 New Zealand

Registered & physical address used from 22 Feb 2011 to 23 Feb 2011

Address #5: C/-harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera New Zealand

Physical & registered address used from 23 Jan 2007 to 22 Feb 2011

Contact info
64 27 2813369
08 Feb 2019 Phone
Jaocooper@yahoo.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
jaocooper@yahoo.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cooper, John Alexander Owen Rd 1
Awanui
0486
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooper, Marrin Santiago Duhaylungsod Rd 1
Awanui
0486
New Zealand
Director Cooper, Marrin Santiago Duhaylungsod Rd 1
Awanui
0486
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Neil Alexander Hawera
Individual Nicholas, Geoffrey Nigel R D 14
Hawera

New Zealand
Individual Cooper, Margaret Isabel Anne Rd 1
Patea
4597
New Zealand
Directors

John Alexander Owen Cooper - Director

Appointment date: 22 Mar 2011

Address: Rd 2, Milton, 9292 New Zealand

Address used since 03 Feb 2014

Address: Awanui, 0486 New Zealand

Address used since 03 Sep 2019


Marrin Santiago Duhaylungsod Cooper - Director (Inactive)

Appointment date: 03 Jun 2015

Termination date: 29 Sep 2023

Address: Rd 2, Milton, 9292 New Zealand

Address used since 03 Jun 2015

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 03 Sep 2019


Marrin Santiago Duhaylungsod Cooper - Director (Inactive)

Appointment date: 22 Mar 2011

Termination date: 10 Jun 2015

Address: Rd 2, Milton, 9292 New Zealand

Address used since 26 Sep 2014


Geoffrey Nigel Nicholas - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 25 May 2011

Address: R D 14, Hawera,

Address used since 20 Jan 2009


Neil Alexander Taylor - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 22 Mar 2011

Address: Hawera,

Address used since 23 Jan 2007

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