Cooks Beach Resort Limited
Type: NZ Limited Company (Ltd)Cooks Beach Resort Limited (issued a New Zealand Business Number of 9429032104202) was incorporated on 21 Jul 2009. 2 addresses are in use by the company: 874, Purangi Road, Cooks Beach, Rd1,, Whitianga, 3591 (type: registered, physical). 874, Purangi Road, Cooks Beach, Rd1 Whitianga had been their registered address, up until 16 Feb 2011. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Arnack Developments Limited (an entity) located at Rd 1, Whitianga postcode 3591. "Management services nec" (business classification M696297) is the classification the ABS issued Cooks Beach Resort Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 874, Purangi Road, Cooks Beach, Rd1,, Whitianga, 3591 | Registered & physical & service | 16 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur John Bolton Potter
Rd 1, Whitianga, 3591
Address used since 05 Mar 2024 |
Director | 05 Mar 2024 - current |
|
Judith Anne Reynolds
Rd 1, Whitianga, 3591
Address used since 25 Mar 2024 |
Director | 25 Mar 2024 - current |
|
Tiger Art Potter
Rd 1, Whitianga, 3591
Address used since 16 May 2022 |
Director | 16 May 2022 - 25 Mar 2024 |
|
Arthur John Bolton Potter
Rd 1, Whitianga, 3591
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 01 Jul 2022 |
|
Finn Joseph Bolton Potter
Rd 1, Whitianga, 3591
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 05 Apr 2019 |
|
Tiger Art Potter
Rd 1, Whitianga, 3591
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - 09 Mar 2018 |
|
David John Gallaher
Rd 1, Whitianga, 3591
Address used since 05 Apr 2011 |
Director | 22 Oct 2010 - 29 Apr 2014 |
|
John Cecil Bank
Lower Hutt,
Address used since 12 Nov 2009 |
Director | 12 Nov 2009 - 22 Oct 2010 |
|
Murray Charles Naylor
15 Daly Street, Lower Hutt,
Address used since 21 Jul 2009 |
Director | 21 Jul 2009 - 06 Nov 2009 |
| 874 , Purangi Road, Cooks Beach, Rd1, , Whitianga , 3591 |
| Previous address | Type | Period |
|---|---|---|
| 874, Purangi Road, Cooks Beach, Rd1 Whitianga, 3591 | Registered & physical | 15 Feb 2011 - 16 Feb 2011 |
| Level 1, 13 Bay Road, Kilbirnie | Physical & registered | 14 Apr 2010 - 15 Feb 2011 |
| C/-naylors Chartered Accountants, 2nd Floor, 15 Daly Street, Lower Hutt | Registered & physical | 21 Jul 2009 - 14 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnack Developments Limited Shareholder NZBN: 9429035350682 Entity (NZ Limited Company) |
Rd 1 Whitianga 3591 |
21 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arnack Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1521937 |
| Country of origin | NZ |
 |
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