Glenn Cook Technologies Limited
Type: NZ Limited Company (Ltd)Glenn Cook Technologies Limited (issued a New Zealand Business Number of 9429037979607) was launched on 14 Oct 1997. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their registered address, until 25 Nov 2020. Glenn Cook Technologies Limited used more aliases, namely: Glenn Cook Telecommunication Solutions Limited from 14 Oct 1997 to 13 Jul 2012. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 45 shares (45 per cent of shares), namely:
Fenwick, Nicolette Rose (an individual) located at Taradale, Napier postcode 4112,
Fenwick, Mark Euan (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Cook, Phillipa Anne (an individual) - located at Hastings. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Cook, Glenn Phillip, located at Hastings (an individual). Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 25 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Phillip Cook
Hastings, Hastings, 4120
Address used since 07 Sep 2015 |
Director | 14 Oct 1997 - current |
|
Phillipa Anne Cook
Hastings, 4120
Address used since 07 Sep 2015 |
Director | 14 Oct 1997 - current |
|
Mark Euan Fenwick
Taradale, Napier, 4112
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical | 12 Feb 2018 - 25 Nov 2020 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Physical & registered | 03 Feb 2016 - 12 Feb 2018 |
| Level 2, 304 Fitzroy Avenue, Hastings, 4122 | Registered & physical | 23 Apr 2012 - 03 Feb 2016 |
| Level 2, 304 Fitzroy Avenue, Hastings. | Physical | 28 Mar 2007 - 23 Apr 2012 |
| Level 2, 304 Fitzroy Avenue, Hastings | Registered | 28 Mar 2007 - 23 Apr 2012 |
| 206 W Lyndon Road, Hastings | Registered | 11 Apr 2000 - 28 Mar 2007 |
| 206 W Lyndon Road, Hastings | Physical | 14 Oct 1997 - 28 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, Nicolette Rose Individual |
Taradale Napier 4112 |
26 Nov 2020 - current |
|
Fenwick, Mark Euan Individual |
Taradale Napier 4112 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Phillipa Anne Individual |
Hastings |
14 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Glenn Phillip Individual |
Hastings |
14 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Phillipa Anne Individual |
Hastings |
14 Oct 1997 - current |
|
Cook, Glenn Phillip Individual |
Hastings |
14 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, Nicolette Rose Individual |
Taradale Napier 4112 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, Mark Euan Individual |
Taradale Napier 4112 |
26 Nov 2020 - current |
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