General information

Tuki Coop Farms Limited

Type: NZ Limited Company (Ltd)
9429035542582
New Zealand Business Number
1482544
Company Number
Registered
Company Status

Tuki Coop Farms Limited (New Zealand Business Number 9429035542582) was started on 12 Feb 2004. 1 address is currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Stephen Dine, Brown Webb Richardson, 111 Avenue Road East, Hastings had been their physical address, up to 20 Feb 2013. Tuki Coop Farms Limited used other aliases, namely: Coop Kotemaori Farming Company Limited from 12 Feb 2004 to 19 Jun 2012. 20000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 6001 shares (30.01 per cent of shares), namely:
Christopher Coop (an individual) located at Havelock North postcode 4294. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 4000 shares); it includes
Dale Coop (an individual) - located at Havelock North. The next group of shareholders, share allocation (6665 shares, 33.33%) belongs to 3 entities, namely:
Sally Coop, located at Mahora, Hastings (an individual),
Phillip Coop, located at R D 12, Havelock North (an individual),
Wtr Trustee (2016) Limited, located at Napier South, Napier (an entity). Businesscheck's data was updated on 24 May 2022.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered 20 Feb 2013
Directors
Name and Address Role Period
Christopher Malcolm Coop
Havelock North, 4294
Address used since 27 Mar 2019
R D 12, Havelock North, 4294
Address used since 29 Oct 2015
Director 12 Feb 2004 - current
Phillip Christopher Coop
Havelock North, 4294
Address used since 27 Mar 2019
R D 12, Havelock North, 4294
Address used since 29 Oct 2015
Director 12 Feb 2004 - current
Dale Coop
Havelock North, 4294
Address used since 27 Mar 2019
R D 12, Havelock North, 4294
Address used since 29 Oct 2015
Director 12 Feb 2004 - current
Daniel Malcolm Coop
R D 12, Havelock North,
Address used since 12 Feb 2004
Director 12 Feb 2004 - 12 Feb 2013
Addresses
Previous address Type Period
Stephen Dine, Brown Webb Richardson, 111 Avenue Road East, Hastings Physical & registered 12 Feb 2004 - 20 Feb 2013
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
10 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 6001
Shareholder Name Address Period
Christopher Malcolm Coop
Individual
Havelock North
4294
12 Feb 2004 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Dale Coop
Individual
Havelock North
4294
12 Feb 2004 - current
Shares Allocation #3 Number of Shares: 6665
Shareholder Name Address Period
Sally Jane Coop
Individual
Mahora
Hastings
4120
30 May 2017 - current
Phillip Christopher Coop
Individual
R D 12
Havelock North
12 Feb 2004 - current
Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Entity (NZ Limited Company)
Napier South
Napier
4110
30 May 2017 - current
Shares Allocation #4 Number of Shares: 3334
Shareholder Name Address Period
Phillip Christopher Coop
Individual
Havelock North
4294
12 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Daniel Malcolm Coop
Individual
R D 12
Havelock North
12 Feb 2004 - 19 Sep 2012
Location
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