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Cooper Motor Group Limited

Type: NZ Limited Company (Ltd)
9429034714362
NZBN
1644795
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Level 1
16 Perry Street
Masterton 5810
New Zealand
Physical & registered address used since 09 May 2018

Cooper Motor Group Limited, a registered company, was launched on 20 Jun 2005. 9429034714362 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been classified. This company has been supervised by 3 directors: Brent John Cooper - an active director whose contract started on 20 Jun 2005,
Tracey Dawn Cooper - an active director whose contract started on 11 Jan 2012,
Warren Allan Fisher - an inactive director whose contract started on 20 Jun 2005 and was terminated on 12 Jan 2012.
Last updated on 03 Sep 2021, the BizDb data contains detailed information about 1 address: Level 1, 16 Perry Street, Masterton, 5810 (types include: physical, registered).
Cooper Motor Group Limited had been using Office 1, 89 Chapel Street, Masterton as their physical address until 09 May 2018.
Other names used by the company, as we established at BizDb, included: from 26 May 2015 to 12 Jun 2015 they were called Wairarapa Mitsubishi Limited, from 20 Jun 2005 to 26 May 2015 they were called Rowden Automotive (2005) Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 251 shares (25.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 251 shares (25.1 per cent). Lastly the next share allotment (498 shares 49.8 per cent) made up of 3 entities.

Addresses

Principal place of activity

313 Queen Street, Masterton, Masterton, 5810 New Zealand


Previous addresses

Address: Office 1, 89 Chapel Street, Masterton New Zealand

Physical & registered address used from 19 Dec 2005 to 09 May 2018

Address: Level 2, Departmental Building, 33 Chapel Street, Masterton

Physical & registered address used from 20 Jun 2005 to 19 Dec 2005

Contact info
64 06 3786134
Phone
brent@wairarapamitsubishi.co.nz
Email
www.wairarapamitsubishi.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 251
Individual Brent John Cooper Rd 6
Masterton
5886
New Zealand
Shares Allocation #2 Number of Shares: 251
Individual Tracey Dawn Cooper Lansdowne
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Brent John Cooper Rd 6
Masterton
5886
New Zealand
Individual Tracey Dawn Cooper Rd 6
Masterton
5886
New Zealand
Individual Natasha Robinson Rd 6
Masterton
5886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christine Dawn Fisher Masterton
Individual Sharon Patricia Pike Masterton
Individual Warren Allan Fisher Masterton
Masterton
5810
New Zealand
Individual James Robert Pocock Eketahuna

New Zealand
Directors

Brent John Cooper - Director

Appointment date: 20 Jun 2005

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 20 May 2008

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 01 Jul 2019


Tracey Dawn Cooper - Director

Appointment date: 11 Jan 2012

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 11 Jan 2012

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 01 Jul 2019


Warren Allan Fisher - Director (Inactive)

Appointment date: 20 Jun 2005

Termination date: 12 Jan 2012

Address: Masterton, Masterton, 5810 New Zealand

Address used since 16 Sep 2010

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