R Cooke Family Limited
Type: NZ Limited Company (Ltd)R Cooke Family Limited (issued an NZ business identifier of 9429033082226) was launched on 01 Nov 2007. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 05 Jul 2019. 86000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3048 shares (3.54 per cent of shares), namely:
Taylor, Deborah (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 3.54 per cent of all shares (exactly 3048 shares); it includes
Rockell, Vivienne (an individual) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allocation (76856 shares, 89.37%) belongs to 3 entities, namely:
Sr Hamilton Corporate Trustee Limited, located at 192 Anglesea Street, Hamilton (an entity),
Cooke, Graeme Owen Dupre, located at R D 1, Hawarden (an individual),
Cooke, Christine, located at R D 1, Hawarden (an individual). Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 05 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Owen Dupre Cooke
R D 1, Hawarden, 7385
Address used since 22 Nov 2016 |
Director | 01 Nov 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 05 Jul 2019 |
| N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 | Physical & registered | 25 Jul 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 10 Aug 2009 - 25 Jul 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 10 Aug 2009 - 25 Jul 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 01 Nov 2007 - 10 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Deborah Individual |
Rotorua |
19 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockell, Vivienne Individual |
Bethlehem Tauranga 3110 |
19 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
19 Dec 2007 - current |
|
Cooke, Graeme Owen Dupre Individual |
R D 1 Hawarden 7385 |
19 Dec 2007 - current |
|
Cooke, Christine Individual |
R D 1 Hawarden 7385 |
19 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Rosanna Individual |
Bethlehem Tauranga 3110 |
19 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Graeme Owen Dupre Individual |
R D 1 Culverden |
01 Nov 2007 - 27 Jun 2010 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |