General information

P. J. Cooke Limited

Type: NZ Limited Company (Ltd)
9429037338909
New Zealand Business Number
1020328
Company Number
Registered
Company Status

P. J. Cooke Limited (NZBN 9429037338909) was launched on 08 Mar 2000. 4 addresses are in use by the company: 29 Longmynd Drive, Katikati, Katikati, 3129 (type: registered, service). 27 Tudor Park Drive, Rd 1, Howick had been their registered address, up to 16 Feb 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95 per cent of shares), namely:
W B Holland, Trustee Limited (an individual) located at Katikati, Katikati postcode 3129,
Cooke, Peter John (an individual) located at Katikati, Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Cooke, Peter John (an individual) - located at Katikati, Katikati. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
567b Esdaile Road, Rd 8, Tauranga, 3180 Registered & physical & service 16 Feb 2017
29 Longmynd Drive, Katikati, Katikati, 3129 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Peter Cooke
Katikati, Katikati, 3129
Address used since 12 Feb 2024
Rd 8, Tauranga, 3180
Address used since 08 Feb 2017
Director 08 Mar 2000 - current
Addresses
Previous address Type Period
27 Tudor Park Drive, Rd 1, Howick, 2571 Registered & physical 14 Feb 2014 - 16 Feb 2017
339 Clifton Road, Rd 1, Howick, 2571 Registered & physical 12 Aug 2013 - 14 Feb 2014
C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland Registered & physical 07 May 2010 - 12 Aug 2013
C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland Registered 13 Sep 2007 - 07 May 2010
Cl-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland Physical 13 Sep 2007 - 07 May 2010
C/-staples Rodway Tauranga, 132 First Avenue, Tauranga Physical & registered 07 Sep 2004 - 13 Sep 2007
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga Physical & registered 07 Sep 2002 - 07 Sep 2004
Level 6 Harrington House, Harington Street, Tauranga Registered 12 Apr 2000 - 07 Sep 2002
Level 6 Harrington House, Harington Street, Tauranga Physical 08 Mar 2000 - 07 Sep 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
W B Holland, Trustee Limited
Individual
Katikati
Katikati
3129
08 Mar 2000 - current
Cooke, Peter John
Individual
Katikati
Katikati
3129
08 Mar 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Cooke, Peter John
Individual
Katikati
Katikati
3129
08 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Cooke, Peter
Individual
Rd 1
Howick
2571
08 Mar 2000 - 05 Feb 2014
Location
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