Cooper Fisheries Limited, a registered company, was started on 03 Jun 1993. 9429038835650 is the NZ business identifier it was issued. This company has been managed by 1 director, named David John Cooper - an active director whose contract started on 03 Jun 1993.
Last updated on 12 May 2022, our database contains detailed information about 1 address: 39 State Highway 25, Te Rerenga, Rd 2, Coromandel, 3506 (type: physical, registered).
Cooper Fisheries Limited had been using 1222 Arawa Street, Rotorua as their physical address up until 06 Apr 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 1222 Arawa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 26 Nov 2012 to 06 Apr 2018
Address: 'parnell House', 470 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 04 Apr 2001 to 26 Nov 2012
Address: Cooper Fisheries Limited, P O Box 9588, Auckland 1 New Zealand
Physical address used from 04 Apr 2001 to 04 Apr 2001
Address: 'parnell House', 470 Parnell Road, Parnell, Auckland
Registered address used from 01 Jul 1997 to 04 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Aaron Charles Morgan |
Rd 1 Cambridge 3493 New Zealand |
15 Mar 2022 - |
| Individual | David John Cooper |
Te Rerenga Coromandel 3506 New Zealand |
03 Jun 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | David John Cooper |
Te Rerenga Coromandel 3506 New Zealand |
03 Jun 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Hawkeswood |
Whangapoua Coromandel 3582 New Zealand |
27 Mar 2019 - 15 Mar 2022 |
| Individual | Graeme William Halse |
Remuera Auckland 1050 New Zealand |
16 Aug 2006 - 27 Mar 2019 |
| Individual | Barry Allan Hare |
18 Beach Road Auckland 1010 New Zealand |
16 Aug 2006 - 27 Mar 2019 |
| Individual | Kaye Margaret Cooper |
R D 2 Matarangi, Whitianga |
03 Jun 1993 - 27 Jul 2005 |
David John Cooper - Director
Appointment date: 03 Jun 1993
Address: Te Rerenga, Rd2, Coromandel, 3506 New Zealand
Address used since 09 Mar 2012
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