Cooks Beach Timber & Hardware 2002 Limited (issued a New Zealand Business Number of 9429036397549) was registered on 25 Jul 2002. 8 addresess are currently in use by the company: P O Box 1030, Cambridge, Cambridge, 3450 (type: postal, office). 6A Brennan Place, Cambridge, Cambridge had been their registered address, until 17 Aug 2020. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mcguire, Megan Jane (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mcguire, Paul Robert (an individual) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Griffith, Fiona Mary, located at Rd 3, Hamilton (an individual). "Building supplies retailing nec" (ANZSIC G423115) is the category the Australian Bureau of Statistics issued to Cooks Beach Timber & Hardware 2002 Limited. The Businesscheck data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 16035, Urlich, Hamilton, 3245 | Postal | 06 Aug 2019 |
| 6a Brennan Place, Cambridge, Cambridge, 3434 | Office & delivery | 06 Aug 2019 |
| 3 Longfellow St, Leamington, Cambridge, 3432 | Registered & physical & service | 17 Aug 2020 |
| P O Box 1030, Cambridge, Cambridge, 3450 | Postal | 24 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Mary Griffith
Rd 3, Hamilton, 3283
Address used since 16 Jul 2024
R D 4, Hamilton, 3284
Address used since 10 Sep 2015 |
Director | 25 Jul 2002 - current |
|
Megan Jane Mcguire
Rd 3, Hamilton, 3283
Address used since 24 Sep 2012 |
Director | 25 Jul 2002 - current |
|
Andrew Robert Brown Griffith
Rd 3, Hamilton, 3283
Address used since 16 Jul 2024
R D 4, Hamilton, 3284
Address used since 10 Sep 2015 |
Director | 25 Jul 2002 - current |
|
Paul Robert Mcguire
Rd 3, Hamilton, 3283
Address used since 24 Sep 2012 |
Director | 25 Jul 2002 - current |
| Type | Used since | |
|---|---|---|
| P O Box 1030, Cambridge, Cambridge, 3450 | Postal | 24 Jul 2023 |
| 3 Longfellow St Leamington, Leamington, Cambridge, 3432 | Office | 24 Jul 2023 |
| 3 Longfellow St, Leamington, Cambridge, 3432 | Delivery | 24 Jul 2023 |
| 6a Brennan Place , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 6a Brennan Place, Cambridge, Cambridge, 3434 | Registered | 14 Aug 2019 - 17 Aug 2020 |
| 3134 Ohaupo Road, Rd 2, Hamilton, 3282 | Registered | 24 Sep 2012 - 14 Aug 2019 |
| 3134 Ohaupo Road, Rd 2, Hamilton, 3282 | Physical | 24 Sep 2012 - 17 Aug 2020 |
| 41-43 Captain Cook Road, Cooks Beach | Physical & registered | 25 Jul 2002 - 24 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, Megan Jane Individual |
Rd 3 Hamilton 3283 |
25 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, Paul Robert Individual |
Rd 3 Hamilton 3283 |
25 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Fiona Mary Individual |
Rd 3 Hamilton 3283 |
25 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Andrew Robert Brown Individual |
Rd 3 Hamilton 3283 |
25 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swarbrick, Peter Murray Individual |
Leamington Cambridge 3432 |
25 Jul 2002 - current |
|
Griffith, Fiona Mary Individual |
Hamilton 3283 |
25 Jul 2002 - current |
|
Griffith, Andrew Robert Brown Individual |
Rd 3 Hamilton 3283 |
25 Jul 2002 - current |
![]() |
Mgr Trustee (flower) Limited 3169 Ohaupo Road |
![]() |
Ross Builders Trustee Co. Limited 3169 Ohaupo Road |
![]() |
Pocketmachines Limited 3169 Ohaupo Road |
![]() |
S.k.i Investment Property Limited 3169 Ohaupo Road |
![]() |
Ncd Trustees (sunshine) Limited 3169 Ohaupo Road |
![]() |
M G Ross Trustee Limited 3169 Ohaupo Road |
|
Marris Consultants Limited 21 Te Anau Place |
|
Hamilton Hardware Retail Limited Mitre 10 Mega Hamilton |
|
Demacia Holdings Limited 6 Alford Place |
|
Flooring Depot Limited 604 Horotiu Road |
|
Mkr Building Products Limited 6 Rangimarie Road |
|
Fiftyplus 2012 Limited 926 Highway 22 |