Duke & Cooke Limited (NZBN 9429039082404) was launched on 06 Aug 1991. 2 addresses are in use by the company: 42 Halifax Street, Nelson (type: registered, physical). Appraisal House, 306 Hardy Street, Nelson had been their registered address, up until 27 Oct 1993. 672 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 224 shares (33.33% of shares), namely:
Stallard Law (Williams) Limited (an entity) located at Nelson, Nelson postcode 7010,
Williams, Claire (an individual) located at Richmond, Richmond postcode 7020,
Williams, Lindsay John (a director) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 224 shares); it includes
Charles, Simon John (an individual) - located at Wakatu, Nelson,
Charles Family Trustees Limited (an entity) - located at Masterton, Masterton,
Charles, Lisa Jane (an individual) - located at Wakatu, Nelson. The 3rd group of shareholders, share allocation (224 shares, 33.33%) belongs to 3 entities, namely:
Duncan Cotterill Nelson Trustee (2008) Limited, located at Nelson (an entity),
Rowe, Kathleen, located at Toi Toi, Nelson (an individual),
Rowe, Barry Allan, located at Toi Toi, Nelson (an individual). The Businesscheck database was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
42 Halifax Street, Nelson | Service & physical | 21 Feb 1992 |
42 Halifax Street, Nelson | Registered | 27 Oct 1993 |
Name and Address | Role | Period |
---|---|---|
Barry Allan Rowe
Toi Toi, Nelson, 7010
Address used since 09 Oct 2015 |
Director | 17 Sep 2003 - current |
Simon John Charles
Wakatu, Nelson, 7011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Lindsay John Williams
Richmond, Richmond, 7020
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Richard Bennison
Rd 1, Richmond, 7081
Address used since 14 Oct 2009 |
Director | 03 Jul 1992 - 01 Apr 2022 |
Murray Wellesley Lauchlan
Stoke, Nelson, 7011
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 01 Apr 2022 |
Peter Michael Noonan
Nelson,
Address used since 03 Jul 1992 |
Director | 03 Jul 1992 - 31 Mar 2006 |
Previous address | Type | Period |
---|---|---|
Appraisal House, 306 Hardy Street, Nelson | Registered | 26 Oct 1993 - 27 Oct 1993 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Stallard Law (williams) Limited Shareholder NZBN: 9429050387168 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
21 Jun 2022 - current |
Williams, Claire Individual |
Richmond Richmond 7020 |
21 Jun 2022 - current |
Williams, Lindsay John Director |
Richmond Richmond 7020 |
21 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Charles, Simon John Individual |
Wakatu Nelson 7011 |
13 Jun 2017 - current |
Charles Family Trustees Limited Shareholder NZBN: 9429046068743 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
13 Jun 2017 - current |
Charles, Lisa Jane Individual |
Wakatu Nelson 7011 |
13 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 Entity (NZ Limited Company) |
Nelson 7010 |
25 Mar 2009 - current |
Rowe, Kathleen Individual |
Toi Toi Nelson 7010 |
28 Nov 2003 - current |
Rowe, Barry Allan Individual |
Toi Toi Nelson 7010 |
28 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Lauchlan, Sheree Individual |
Stoke Nelson 7011 |
20 Oct 2004 - 21 Jun 2022 |
Bennison, Richard Individual |
R.d.1 Richmond, Nelson |
28 Nov 2003 - 20 Aug 2010 |
Lauchlan, Murray Wellesley Individual |
Nelson Nelson 7010 |
20 Oct 2004 - 21 Jun 2022 |
Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 Entity |
Richmond Nelson Null 7020 |
25 Jan 2013 - 21 Jun 2022 |
Bennison, Richard Individual |
77 Paton Road R D 1 Richmond, Nelson |
28 Nov 2003 - 20 Aug 2010 |
Noonan, Peter Michael Individual |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
Lauchlan, Sheree Individual |
Stoke Nelson 7011 |
20 Oct 2004 - 21 Jun 2022 |
Bennison, Richard Individual |
Rd 1 Richmond 7081 |
25 Jan 2013 - 21 Jun 2022 |
Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 Entity |
Richmond Nelson Null 7020 |
25 Jan 2013 - 21 Jun 2022 |
Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 Entity |
Richmond Nelson Null 7020 |
25 Jan 2013 - 21 Jun 2022 |
Lauchlan, Murray Wellesley Individual |
Nelson Nelson 7010 |
20 Oct 2004 - 21 Jun 2022 |
Earle, David Individual |
Clifford House 38 Halifax Street, Nelson |
20 Oct 2004 - 21 Jun 2022 |
Earle, David Individual |
Glasgow Harley House 43 Halifax Street, Nelson 7010 |
20 Oct 2004 - 21 Jun 2022 |
Bennison, Carolyn Individual |
Rd 1 Richmond 7081 |
20 Aug 2010 - 21 Jun 2022 |
Bennison, Carolyn Individual |
Rd 1 Richmond 7081 |
20 Aug 2010 - 21 Jun 2022 |
Bennison, Carolyn Individual |
Rd 1 Richmond 7081 |
20 Aug 2010 - 21 Jun 2022 |
Kenning, David Acland Individual |
Nelson South Nelson 7010 |
28 Nov 2003 - 25 Jan 2013 |
Prestidge, Robert Individual |
Nelson |
28 Nov 2003 - 20 Oct 2004 |
Le Gros, Paul Individual |
124 River Terrace Brightwater |
28 Nov 2003 - 12 Oct 2007 |
Allen, Neil Individual |
Nelson |
28 Nov 2003 - 20 Oct 2004 |
Lauchlan, Murray Wellesley Individual |
Stoke Nelson |
28 Nov 2003 - 28 Nov 2003 |
Stocker, Gary Individual |
Stoke Nelson 7011 |
28 Nov 2003 - 25 Jan 2013 |
Lauchlan, Sheree Individual |
Stoke |
28 Nov 2003 - 27 Jun 2010 |
Abbeyfield Properties Limited 40 Halifax Street |
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Nelson Bays Tennis Association (incorporated) 38 Halifax Street |
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Nelson Christian Trust 38 Halifax Street |
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Wakapuaka Tennis Club Incorporated 38 Halifax Street |
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Loyal Nelson Lodge 38 Halifax Street |
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Andrews Shalom Ministry Trust C/o Carran Miller Ltd |