General information

Innovative Coolstores Limited

Type: NZ Limited Company (Ltd)
9429037221249
New Zealand Business Number
1043454
Company Number
Registered
Company Status

Innovative Coolstores Limited (issued a New Zealand Business Number of 9429037221249) was started on 21 Jun 2000. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Road, Morrinsville had been their physical address, up until 22 Feb 2012. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90 per cent of shares), namely:
Ca Trustees (Lj & Mj Cooper) Limited (an entity) located at Morrinsville postcode 3300,
Cooper, Maryann Joy (an individual) located at Rd 6, Hamilton postcode 3286,
Cooper, Linden John (an individual) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 5.1 per cent of all shares (51 shares); it includes
Cooper, Linden John (an individual) - located at Rd 6, Hamilton. Next there is the 3rd group of shareholders, share allotment (49 shares, 4.9%) belongs to 1 entity, namely:
Cooper, Maryann Joy, located at Rd 6, Hamilton (an individual). Our information was last updated on 26 May 2025.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 22 Feb 2012
Directors
Name and Address Role Period
Linden John Cooper
Rd 6, Hamilton, 3286
Address used since 09 Oct 2013
Director 21 Jun 2000 - current
Maryann Joy Cooper
Rd 6, Hamilton, 3286
Address used since 09 Oct 2013
Director 21 Jun 2000 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Road, Morrinsville Physical & registered 28 Apr 2001 - 22 Feb 2012
Cooper, Aitken & Partners, 42 Moorhouse Road, Morrinsville Physical & registered 28 Apr 2001 - 28 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Ca Trustees (lj & Mj Cooper) Limited
Shareholder NZBN: 9429046058812
Entity (NZ Limited Company)
Morrinsville
3300
08 Feb 2018 - current
Cooper, Maryann Joy
Individual
Rd 6
Hamilton
3286
21 Jun 2000 - current
Cooper, Linden John
Individual
Rd 6
Hamilton
3286
21 Jun 2000 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Cooper, Linden John
Individual
Rd 6
Hamilton
3286
21 Jun 2000 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Cooper, Maryann Joy
Individual
Rd 6
Hamilton
3286
21 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Haddon, Gavin Jon
Individual
Morrinsville
21 Jun 2000 - 27 Jun 2010
Hexter, Peter James
Individual
Rd 2
Morrinsville
3372
10 Aug 2009 - 08 Feb 2018
Location
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