General information

Coop Bros Limited

Type: NZ Limited Company (Ltd)
9429041759837
New Zealand Business Number
5703629
Company Number
Registered
Company Status
A014110 - Sheep Farming
Industry classification codes with description

Coop Bros Limited (issued an NZBN of 9429041759837) was incorporated on 28 May 2015. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. 100 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 10 shares (10 per cent of shares), namely:
Coop, Catherine Bernice (an individual) located at Mahia postcode 4916,
Gould, Brett (an individual) located at Rd 6, Masterton postcode 5886,
Coop, William Hartley (an individual) located at Mahia, Nuhaka postcode 4198. As far as the second group is concerned, a total of 3 shareholders hold 89 per cent of all shares (89 shares); it includes
Coop, Richard William (a director) - located at Mahia, Nuhaka,
Wilson, William Hugh (an individual) - located at Mount Maunganui, Mount Maunganui,
Swinburn, Peter Soanes (an individual) - located at Rd2, Waipukurau. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Coop, Richard William, located at Mahia, Nuhaka (a director). "Sheep farming" (ANZSIC A014110) is the category the Australian Bureau of Statistics issued Coop Bros Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Richard William Coop
Mahia, Nuhaka, 4198
Address used since 28 May 2015
Director 28 May 2015 - current
Sharlene Maree Bryant
Rd 4, Napier, 4184
Address used since 15 Aug 2017
Director 15 Aug 2017 - current
William Hugh Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Oct 2019
Director 09 Oct 2019 - current
William Hartley Coop
Mahia, Nuhaka, 4198
Address used since 19 Nov 2015
Director 22 Sep 2015 - 30 Jun 2020
Hannah Karin Eva Coop
Mahia, Nuhaka, 4198
Address used since 28 May 2015
Director 28 May 2015 - 30 Sep 2015
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered & physical 12 Feb 2019 - 24 Apr 2019
205 Hastings Street South, Hastings, Hastings, 4122 Registered 20 Sep 2018 - 12 Feb 2019
205 Hastings Street, Hastings, 4122 Physical 14 Jul 2015 - 12 Feb 2019
205 Hastings Street, Hastings, 4122 Registered 14 Jul 2015 - 20 Sep 2018
205 Hastings Street, Hastings, 4122 Physical & registered 28 May 2015 - 14 Jul 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Coop, Catherine Bernice
Individual
Mahia
4916
30 Sep 2015 - current
Gould, Brett
Individual
Rd 6
Masterton
5886
30 Sep 2015 - current
Coop, William Hartley
Individual
Mahia
Nuhaka
4198
30 Sep 2015 - current
Spencer, Francis Edwin
Individual
Havelock North
Havelock North
4130
30 Sep 2019 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Coop, Richard William
Director
Mahia
Nuhaka
4198
28 May 2015 - current
Wilson, William Hugh
Individual
Mount Maunganui
Mount Maunganui
3116
30 Oct 2019 - current
Swinburn, Peter Soanes
Individual
Rd2
Waipukurau
4282
30 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coop, Richard William
Director
Mahia
Nuhaka
4198
28 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Coop, Hannah Karin Eva
Individual
Mahia
Nuhaka
4198
28 May 2015 - 30 Sep 2015
Steel, Gillian Mary
Individual
Khandallah
Wellington
6035
28 May 2015 - 30 Sep 2015
Swinburn, Peter Soanes
Individual
Rd 2
Waipukurau
4282
28 May 2015 - 30 Sep 2015
Hannah Karin Eva Coop
Director
Mahia
Nuhaka
4198
28 May 2015 - 30 Sep 2015
Location
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