General information

Shutter Limited

Type: NZ Limited Company (Ltd)
9429038045936
New Zealand Business Number
865767
Company Number
Registered
Company Status

Shutter Limited (NZBN 9429038045936) was registered on 22 Jul 1997. 2 addresses are currently in use by the company: 9 Waiteata Road, Kelburn, Wellington, 6012 (type: registered, physical). 19 Edgeware Road, Wilton, Wellington had been their registered address, until 09 Sep 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Cooper, Richard Arthur (a director) located at Kelburn, Wellington postcode 6012,
Cooper, Dascha Amanda (an individual) located at Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Cooper, Richard Arthur (a director) - located at Kelburn, Wellington,
Cooper, Dascha Amanda (an individual) - located at Kelburn, Wellington. Next there is the next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Cooper, Richard Arthur, located at Kelburn, Wellington (a director). The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
9 Waiteata Road, Kelburn, Wellington, 6012 Registered & physical & service 09 Sep 2021
Directors
Name and Address Role Period
Richard Arthur Cooper
Kelburn, Wellington, 6012
Address used since 01 Sep 2021
Wilton, Wellington, 6012
Address used since 28 Aug 2020
Wilton, Wellington, 6012
Address used since 08 Feb 2007
Director 08 Feb 2007 - current
Tim Cooper
Otaki,
Address used since 16 Dec 1998
Director 16 Dec 1998 - 08 Feb 2007
Richard Cooper
Wilton, Wellington,
Address used since 22 Jul 1997
Director 22 Jul 1997 - 13 Dec 1998
Addresses
Previous address Type Period
19 Edgeware Road, Wilton, Wellington, 6012 Registered & physical 07 Sep 2020 - 09 Sep 2021
23 Edgeware Road, Wilton, Wellington, 6012 Registered 12 Apr 2000 - 07 Sep 2020
23 Edgeware Rd, Wilton, Wellington Registered 11 Apr 2000 - 12 Apr 2000
23 Edgeware Road, Wilton, Wellington, 6012 Physical 23 Jul 1997 - 07 Sep 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cooper, Richard Arthur
Director
Kelburn
Wellington
6012
31 Mar 2015 - current
Cooper, Dascha Amanda
Individual
Kelburn
Wellington
6012
01 May 2020 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Cooper, Richard Arthur
Director
Kelburn
Wellington
6012
31 Mar 2015 - current
Cooper, Dascha Amanda
Individual
Kelburn
Wellington
6012
01 May 2020 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Cooper, Richard Arthur
Director
Kelburn
Wellington
6012
31 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Cooper, M
Individual
Otaki
22 Jul 1997 - 28 Aug 2022
Cooper, M
Individual
Otaki
22 Jul 1997 - 28 Aug 2022
Cooper, M
Individual
Otaki
22 Jul 1997 - 28 Aug 2022
Cooper, T
Individual
Otaki
22 Jul 1997 - 18 Aug 2010
Mcpherson, Bruce
Individual
Hataitai
Wellington
6021
31 Mar 2015 - 01 May 2020
Location
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