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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cook North & Wong, 1st Floor, Savoy Building, Moray Place, Dunedin | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadzien, Jonathan Mark Individual |
Dunedin 9077 |
16 May 2012 - current |
|
Mcfadzien, Amy May Individual |
Dunedin 9077 |
16 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Mathew John Director |
Halfway Bush Dunedin 9010 |
07 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadzien, Amy May Individual |
Dunedin 9077 |
16 May 2012 - current |
| 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 |
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