General information
Cook Clay Limited
Type: NZ Limited Company (Ltd)9429036594962
New Zealand Business Number
1193760
Company Number
Registered
Company Status
Cook Clay Limited (issued an NZ business identifier of 9429036594962) was registered on 12 Mar 2002. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 05 Nov 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 666 shares (66.6 per cent of shares), namely:
Winestock Trustees Limited (an entity) located at 24 Dungarvon Street, Wanaka 9305, Null. When considering the second group, a total of 2 shareholders hold 33.4 per cent of all shares (exactly 334 shares); it includes
Winestock Trustees Limited (an entity) - located at 24 Dungarvon Street, Wanaka 9305, Null,
Cook, Maurice Hunter (an individual) - located at Mosgiel. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henderson Hunter Cook
Rd 2, Mosgiel, 9092
Address used since 20 Jun 2024
Hyde No 3 R.d., Ranfurly, 9397
Address used since 14 Oct 2015 |
Director | 12 Mar 2002 - current |
|
Maurice Hunter Cook
Mosgiel, 9092
Address used since 20 Jun 2024
Hyde No 3 R.d., Ranfurly, 9397
Address used since 14 Oct 2015 |
Director | 12 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 20 Oct 2014 - 05 Nov 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 05 Nov 2013 - 05 Nov 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 30 Oct 2012 - 05 Nov 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 30 Oct 2012 - 20 Oct 2014 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 05 Oct 2009 - 30 Oct 2012 |
| 44 York Place, Dunedin | Registered & physical | 02 Oct 2007 - 05 Oct 2009 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical & registered | 12 Mar 2002 - 02 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 666
| Shareholder Name | Address | Period |
|---|---|---|
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Entity (NZ Limited Company) |
24 Dungarvon Street Wanaka 9305 Null |
05 Sep 2011 - current |
Shares Allocation #2 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Entity (NZ Limited Company) |
24 Dungarvon Street Wanaka 9305 Null |
05 Sep 2011 - current |
|
Cook, Maurice Hunter Individual |
Mosgiel 9092 |
02 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 698700 Limited Shareholder NZBN: 9429030575127 Company Number: 3931200 Entity |
Dunedin Central Dunedin Null 9016 |
05 Mar 2014 - 06 Mar 2025 |
|
Cook, Fiona Daphne Individual |
Hyde No 3 R.d. Ranfurly |
02 Oct 2003 - 02 Oct 2003 |
|
Cook, Henderson Hunter Individual |
Hyde No 3 R.d. Ranfurly |
02 Oct 2003 - 02 Oct 2003 |
|
Cook, Henderson Hunter Individual |
Rd 2 Mosgiel 9092 |
02 Oct 2003 - 02 Oct 2003 |
|
Cook, Fiona Daphne Individual |
Rd 2 Mosgiel 9092 |
02 Oct 2003 - 02 Oct 2003 |
|
Cook, Fiona Daphne Individual |
Hyde No 3 R.d. Ranfurly |
02 Oct 2003 - 02 Oct 2003 |
|
Cook, Fiona Daphne Individual |
Rd 2 Mosgiel 9092 |
02 Oct 2003 - 02 Oct 2003 |
|
Cook, Henderson Hunter Individual |
Rd 2 Mosgiel 9092 |
02 Oct 2003 - 02 Oct 2003 |
|
Cook, Henderson Hunter Individual |
Hyde No 3 R.d. Ranfurly |
02 Oct 2003 - 02 Oct 2003 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
02 Oct 2003 - 05 Sep 2011 | |
|
Cook, Henderson Hunter Individual |
Hyde No. 3 R D Ranfurly |
02 Oct 2003 - 02 Oct 2003 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
02 Oct 2003 - 05 Sep 2011 | |
|
Cook, Henderson Hunter Individual |
Hyde No 3 R.d. Ranfurly |
02 Oct 2003 - 02 Oct 2003 |
|
Cook, Fiona Daphne Individual |
Hyde No 3 R.d. Ranfurly |
02 Oct 2003 - 02 Oct 2003 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
02 Oct 2003 - 05 Mar 2014 | |
|
Cook, Fiona Daphne Individual |
Hyde No.3 R D Ranfurly |
02 Oct 2003 - 02 Oct 2003 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
02 Oct 2003 - 05 Mar 2014 |
Location
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Aberdeen St No1 Limited 44 York Place |
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Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |