Copthorne Holdings Limited
Type: NZ Limited Company (Ltd)Copthorne Holdings Limited (New Zealand Business Number 9429033501109) was incorporated on 05 Apr 2007. 4 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: physical, service). 92 Russley Road, Russley, Christchurch had been their registered address, until 21 Jul 2017. 12 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4 shares (33.33 per cent of shares), namely:
Kung, Marie (an individual) located at Dunedin. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (4 shares); it includes
Dirkzwager, Louis Petrus (an individual) - located at Christchurch,
Abbot, John Melville (an individual) - located at Cashmere, Christchurch,
Dirkzwager, Helen Mary (an individual) - located at Christchurch. Next there is the third group of shareholders, share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Jadewynn Holdings Limited, located at Christchurch (an entity). Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jul 2017 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered | 21 Jul 2017 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical & service | 13 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Yee
Rd 6, Christchurch, 7676
Address used since 20 Nov 2015 |
Director | 05 Apr 2007 - current |
|
Louis Petrus Dirkzwager
Saint Albans, Christchurch, 8052
Address used since 01 Dec 2009 |
Director | 05 Apr 2007 - current |
|
Kingsley Kung
Dunedin Central, Dunedin, 9016
Address used since 01 Dec 2009 |
Director | 05 Apr 2007 - 19 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Registered | 02 Jun 2011 - 21 Jul 2017 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical | 02 Jun 2011 - 13 Sep 2018 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical & registered | 05 Apr 2007 - 02 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kung, Marie Individual |
Dunedin |
05 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dirkzwager, Louis Petrus Individual |
Christchurch |
05 Apr 2007 - current |
|
Abbot, John Melville Individual |
Cashmere Christchurch |
05 Apr 2007 - current |
|
Dirkzwager, Helen Mary Individual |
Christchurch |
05 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jadewynn Holdings Limited Shareholder NZBN: 9429033481517 Entity (NZ Limited Company) |
Christchurch |
05 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kung, Kingsley Individual |
Dunedin |
05 Apr 2007 - 20 Aug 2015 |
 |
Ravenstonedale Developments Limited 92d Russley Road |
|
Healthcare Shelf Company No. 22 Limited 92d Russley Road |
|
Healthcare Shelf Company No. 23 Limited 92d Russley Road |
|
William Sanders Retirement Village Limited 92d Russley Road |
|
Murray Halberg Retirement Village Limited 92d Russley Road |
|
Charles Upham Retirement Village Limited 92d Russley Road |