General information

Cook North & Wong Limited

Type: NZ Limited Company (Ltd)
9429037326951
New Zealand Business Number
1022111
Company Number
Registered
Company Status

Cook North & Wong Limited (NZBN 9429037326951) was launched on 20 Mar 2000. 2 addresses are in use by the company: 1St Floor, Savoy Building, Moray Place, Dunedin (type: registered, physical). C/- Cook North & Wong, 1St Floor, Savoy Building, Moray Place, Dunedin had been their registered address, up to 13 Apr 2000. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 4850 shares (48.5% of shares), namely:
Downie Stewart Trustee 2025 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Anderson, Mathew John (a director) located at Halfway Bush, Dunedin postcode 9010. As far as the second group is concerned, a total of 2 shareholders hold 48.5% of all shares (exactly 4850 shares); it includes
Mcfadzien, Jonathan Mark (an individual) - located at Dunedin,
Mcfadzien, Amy May (an individual) - located at Dunedin. Moving on to the 3rd group of shareholders, share allotment (150 shares, 1.5%) belongs to 1 entity, namely:
Anderson, Mathew John, located at Halfway Bush, Dunedin (a director). The Businesscheck information was updated on 11 May 2025.

Current address Type Used since
1st Floor, Savoy Building, Moray Place, Dunedin Service & physical 21 Mar 2000
1st Floor, Savoy Building, Moray Place, Dunedin Registered 13 Apr 2000
Directors
Name and Address Role Period
Amy May Mcfadzien
Dunedin, 9077
Address used since 30 Sep 2020
Tainui, Dunedin, 9013
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Mathew John Anderson
Halfway Bush, Dunedin, 9010
Address used since 01 Apr 2025
Director 01 Apr 2025 - current
Malcolm Ashley Wong
Kew, Dunedin, 9012
Address used since 26 Nov 2015
Director 20 Mar 2000 - 01 Apr 2025
Graeme Meldrum Cook
Dunedin,
Address used since 20 Mar 2000
Director 20 Mar 2000 - 01 Jan 2009
Addresses
Previous address Type Period
C/- Cook North & Wong, 1st Floor, Savoy Building, Moray Place, Dunedin Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4850
Shareholder Name Address Period
Downie Stewart Trustee 2025 Limited
Shareholder NZBN: 9429052525735
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
07 Apr 2025 - current
Anderson, Mathew John
Director
Halfway Bush
Dunedin
9010
07 Apr 2025 - current
Shares Allocation #2 Number of Shares: 4850
Shareholder Name Address Period
Mcfadzien, Jonathan Mark
Individual
Dunedin
9077
16 May 2012 - current
Mcfadzien, Amy May
Individual
Dunedin
9077
16 May 2012 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Anderson, Mathew John
Director
Halfway Bush
Dunedin
9010
07 Apr 2025 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Mcfadzien, Amy May
Individual
Dunedin
9077
16 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Race And Douglas Trustees Ltd
Other
1st Floor, Savoy Building
Moray Place Dunedin
14 Nov 2003 - 07 Apr 2025
Wong, Nicola Ruth Govan
Individual
1st Floor, Savoy Building, Moray Place
Dunedin
20 Mar 2000 - 07 Apr 2025
Wong, Nicola Ruth Govan
Individual
1st Floor, Savoy Building, Moray Place
Dunedin
20 Mar 2000 - 07 Apr 2025
Wong, Malcolm Ashley
Individual
1st Floor, Savoy Building
Moray Place, Dunedin
20 Mar 2000 - 07 Apr 2025
Wong, Malcolm Ashley
Individual
1st Floor, Savoy Building
Moray Place, Dunedin
20 Mar 2000 - 07 Apr 2025
Wong, Malcolm Ashley
Individual
1st Floor, Savoy Building
Moray Place, Dunedin
20 Mar 2000 - 07 Apr 2025
Wong, Malcolm Ashley
Individual
1st Floor, Savoy Building
Moray Place, Dunedin
20 Mar 2000 - 07 Apr 2025
Wong, Malcolm Ashley
Individual
1st Floor, Savoy Building
Moray Place, Dunedin
20 Mar 2000 - 07 Apr 2025
Cook, Graeme Meldrum
Individual
1st Floor Savoy Building
Moray Place, Dunedin
20 Mar 2000 - 03 Dec 2004
Cook, Graeme Meldrum
Individual
1st Floor Savoy Building
Moray Place, Dunedin
20 Mar 2000 - 03 Dec 2004
Carroll, Noel Arthur
Individual
1st Floor, Savoy Building
Moray Place, Dunedin
14 Nov 2003 - 14 Nov 2003
Cook, Judith Diane
Individual
1st Floor, Savoy Building
Moray Place, Dunedin
20 Mar 2000 - 03 Dec 2004
Cotton, Elizabeth Barbara
Individual
1st Floor Savoy Building
Moray Place, Dunedin
20 Mar 2000 - 27 Jun 2010
Location
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