Rodney & Waitemata Times Limited
Type: NZ Limited Company (Ltd)Rodney & Waitemata Times Limited (NZBN 9429040665993) was registered on 25 Nov 1963. 5 addresess are currently in use by the company: 16 Mill Lane, Warkworth, Warkworth, 0910 (type: physical, registered). 16 Mill Lane, Warkworth had been their physical address, up until 04 Dec 2019. Rodney & Waitemata Times Limited used other aliases, namely: Rodney Times & Courier Limited from 25 Nov 1963 to 26 Feb 1964. 817000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 262829 shares (32.17% of shares), namely:
Cook, Anthony David (an individual) located at Warkworth. In the second group, a total of 1 shareholder holds 28.5% of all shares (232845 shares); it includes
Cook, Annette Mary (a director) - located at Warkworth, Warkworth. Next there is the next group of shareholders, share allocation (204250 shares, 25%) belongs to 2 entities, namely:
Cook, Susan Gaye, located at Warkworth, , Jointly With Cook Ad (an individual),
Cook, Anthony David, located at Warkworth, , Jointly With Cook Sg (an individual). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Rodney & Waitemata Times Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91, Warkworth, Warkworth, 0941 | Postal | 26 Nov 2019 |
| 16 Mill Lane, Warkworth, 0910 | Office & delivery | 26 Nov 2019 |
| 16 Mill Lane, Warkworth, Warkworth, 0910 | Physical & registered & service | 04 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Cook
Leigh, Warkworth, 0985
Address used since 03 Dec 2015 |
Director | 30 Apr 1987 - current |
|
Annette Mary Kitching
Warkworth, Warkworth, 0910
Address used since 26 Nov 2013 |
Director | 30 Apr 1987 - current |
|
Annette Mary Cook
Warkworth, Warkworth, 0910
Address used since 26 Nov 2013 |
Director | 30 Apr 1987 - current |
|
Majorie Agnes Cook
Warkworth,
Address used since 30 Apr 1987 |
Director | 30 Apr 1987 - 26 Aug 1997 |
| 16 Mill Lane , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 16 Mill Lane, Warkworth, 0910 | Physical | 01 Dec 2009 - 04 Dec 2019 |
| Cnr Northcraft & Auburn Streets, Takapuna | Physical | 16 Nov 2005 - 01 Dec 2009 |
| Mill Lane, Warkworth | Registered | 27 Jun 1997 - 04 Dec 2019 |
| 18-22 Mill Lane, Warkworth | Physical | 27 Jun 1997 - 16 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Anthony David Individual |
Warkworth |
25 Nov 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Annette Mary Director |
Warkworth Warkworth 0910 |
18 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Susan Gaye Individual |
Warkworth , Jointly With Cook Ad |
25 Nov 1963 - current |
|
Cook, Anthony David Individual |
Warkworth , Jointly With Cook Sg |
25 Nov 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Kathryn Angela Individual |
Warkworth Warkworth 0910 |
25 Nov 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitching, Annette Mary Individual |
Warkworth |
25 Nov 1963 - 18 Aug 2017 |
|
Smythe, John Alexander Individual |
Warkworth , Jointly With Cook Ad, Sg |
25 Nov 1963 - 23 Nov 2004 |
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