Coopers Creek Vineyard Limited, a registered company, was registered on 28 Jan 1975. 9429040495828 is the New Zealand Business Number it was issued. "Wine mfg" (ANZSIC C121450) is how the company has been categorised. This company has been run by 7 directors: Andrew Douglas Hendry - an active director whose contract began on 01 Nov 1989,
Peter Denis Lane - an active director whose contract began on 07 Sep 1998,
Laurie Francis Healy - an active director whose contract began on 16 Nov 2006,
Victoria Jane Salmon - an active director whose contract began on 27 Apr 2009,
Robin Michael Seal - an inactive director whose contract began on 20 May 2015 and was terminated on 20 Mar 2017.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at State Highway 16, Huapai (types include: other, registered).
Coopers Creek Vineyard Limited had been using State Highway 16, Huapai as their registered address up to 08 Jan 2008.
A total of 3000000 shares are allocated to 17 shareholders (14 groups). The first group is comprised of 47747 shares (1.59%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 59590 shares (1.99%). Lastly the next share allocation (57447 shares 1.91%) made up of 1 entity.
Other active addresses
Address #4: State Highway 16, Huapai New Zealand
Physical & service address used from 08 Jan 2008
Previous address
Address #1: State Highway 16, Huapai
Registered address used from 20 Jun 1997 to 08 Jan 2008
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: October
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47747 | |||
Entity (NZ Limited Company) | Royce Holdings Limited Shareholder NZBN: 9429040597133 |
Epsom Auckland 1023 New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 59590 | |||
Entity (NZ Limited Company) | The Phoenix Abacus Limited Shareholder NZBN: 9429039049391 |
Epsom Auckland 1023 New Zealand |
27 Nov 2003 - |
Shares Allocation #3 Number of Shares: 57447 | |||
Entity (NZ Limited Company) | Rawhiti Nominees Limited Shareholder NZBN: 9429032387490 |
Epsom Auckland 1023 New Zealand |
29 Nov 2022 - |
Shares Allocation #4 Number of Shares: 11875 | |||
Individual | Van Schreven, Hans Derk Peter |
Christchurch New Zealand |
27 Nov 2003 - |
Shares Allocation #5 Number of Shares: 95000 | |||
Individual | Salmon, Victoria Jane |
Mission Bay Auckland New Zealand |
27 Nov 2003 - |
Shares Allocation #7 Number of Shares: 76465 | |||
Individual | Wilson, Tatiana |
Remuera Auckland 1050 New Zealand |
02 Dec 2015 - |
Shares Allocation #8 Number of Shares: 28750 | |||
Individual | Seal, Robin Michael |
Herne Bay Auckland 1011 New Zealand |
27 Nov 2003 - |
Shares Allocation #9 Number of Shares: 26000 | |||
Individual | Spilman, Lindsay Graham |
Parnell Auckland 1052 New Zealand |
28 Jan 1975 - |
Shares Allocation #12 Number of Shares: 10000 | |||
Individual | Peak, Geoffrey Harold |
Mt Roskill Auckland New Zealand |
27 Nov 2003 - |
Individual | Peak, Patricia Mary |
Mt Roskill Auckland New Zealand |
21 Dec 2007 - |
Shares Allocation #13 Number of Shares: 9500 | |||
Entity (NZ Limited Company) | Coopers Creek Vineyard Limited Shareholder NZBN: 9429040495828 |
Kumeu Auckland New Zealand |
01 Dec 2016 - |
Shares Allocation #14 Number of Shares: 2191603 | |||
Individual | Smith, Stuart Wavell |
Castor Bay Auckland New Zealand |
21 Dec 2007 - |
Individual | Hendry, Cynthia Helen |
Waiheke Island Auckland 1081 New Zealand |
28 Jan 1975 - |
Individual | Hendry, Andrew Douglas |
Waiheke Island Auckland 1081 New Zealand |
28 Jan 1975 - |
Shares Allocation #16 Number of Shares: 21375 | |||
Individual | Robert, Linda Elizabeth |
Apartment 203 Auckland 1052 New Zealand |
27 Nov 2003 - |
Shares Allocation #17 Number of Shares: 50260 | |||
Individual | Smith, Ian Rankin |
Te Karaka Gisborne New Zealand |
27 Nov 2003 - |
Shares Allocation #18 Number of Shares: 42808 | |||
Individual | Smith, Thane Briton |
Remuera Auckland New Zealand |
27 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferrier, Mary Ann Beatrice |
Mission Bay Auckland |
27 Nov 2003 - 26 Jul 2017 |
Individual | Brown, Barrie Mckechnie |
Parnell Auckland |
27 Nov 2003 - 27 Nov 2003 |
Individual | Healy, Laurie Francis |
Epsom Auckland 1023 New Zealand |
27 Nov 2003 - 27 Nov 2003 |
Individual | Christie, Andrew |
Meadowbank Auckland |
27 Nov 2003 - 27 Nov 2003 |
Individual | Christie, Andrew |
Meadowbank Auckland New Zealand |
27 Nov 2003 - 27 Nov 2003 |
Individual | Smith, Judy |
Te Karaka Gisborne |
27 Nov 2003 - 27 Jun 2010 |
Individual | Gallagher, Bronwyn Shirley |
Kohimarama Auckland New Zealand |
27 Nov 2003 - 27 Nov 2003 |
Individual | Parker, William |
Panmure Auckland |
27 Nov 2003 - 27 Jun 2010 |
Other | Estate Of Mary Ann Ferrier |
1-3 Claude Rd, Epsom Auckland 1023 New Zealand |
26 Jul 2017 - 29 Nov 2022 |
Individual | Wilson, William |
Remuera Auckland |
27 Nov 2003 - 24 Nov 2008 |
Individual | Wilson, John |
Grafton Auckland |
27 Nov 2003 - 16 Nov 2006 |
Individual | Parker, John |
South Yarra Victoria 3141, Australia |
16 Nov 2006 - 16 Nov 2006 |
Individual | Gallagher, Bronwyn Shirley |
Kohimarama Auckland |
27 Nov 2003 - 27 Nov 2003 |
Individual | King, Elizabeth |
Te Atatu Auckland |
27 Nov 2003 - 27 Nov 2003 |
Individual | Healy, Laurie Francis |
Castor Bay Auckland |
27 Nov 2003 - 27 Nov 2003 |
Individual | King, Mary Elizabeth |
Rd 5 Thames 3575 New Zealand |
27 Nov 2003 - 01 Dec 2016 |
Individual | Brown, Barrie Mckechnie |
Parnell Auckland |
27 Nov 2003 - 27 Nov 2003 |
Individual | Kojevnikova, Tatiana |
Remuera Auckland New Zealand |
26 Nov 2008 - 02 Dec 2015 |
Andrew Douglas Hendry - Director
Appointment date: 01 Nov 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Dec 2009
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 01 Nov 2018
Peter Denis Lane - Director
Appointment date: 07 Sep 1998
Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand
Address used since 23 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Sep 1998
Laurie Francis Healy - Director
Appointment date: 16 Nov 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Nov 2021
Address: Rd1 Takaka, Golden Bay, 7183 New Zealand
Address used since 05 Sep 2015
Victoria Jane Salmon - Director
Appointment date: 27 Apr 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Apr 2009
Robin Michael Seal - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 20 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 May 2015
James Andrew Veitch - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 02 Dec 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Sep 2014
Cynthia Helen Hendry - Director (Inactive)
Appointment date: 01 Nov 1989
Termination date: 20 Feb 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Dec 2009
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