J W Cookson & Son Limited
Type: NZ Limited Company (Ltd)J W Cookson & Son Limited (NZBN 9429040686134) was launched on 21 Apr 1961. 2 addresses are in use by the company: Ruapekapeka Road, Kawakawa (type: physical, service). Kawakawa had been their registered address, until 03 Mar 1997. 550000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 6 entities and holds 549901 shares (99.98% of shares), namely:
O'brien, Gemma Rose (an individual) located at Kamo, Whangarei postcode 0112,
Cookson, Kaleb Bradley (an individual) located at Kawakawa postcode 0210,
Cookson, Emarn Jade (an individual) located at Kawakawa postcode 0182. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Cookson, Kaleb Bradley (an individual) - located at Kawakawa. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Cookson, Emarn Jade, located at Kawakawa (an individual). Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ruapekapeka Road, Kawakawa | Registered | 03 Mar 1997 |
| Ruapekapeka Road, Kawakawa | Physical & service | 23 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Geffory Howard Cookson
Kawakawa, Hikurangi, 0182
Address used since 04 Jun 2015 |
Director | 29 Oct 1990 - current |
|
John Wright Cookson
Kawakawa,
Address used since 29 Oct 1990 |
Director | 29 Oct 1990 - 27 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| Kawakawa | Registered | 03 Mar 1997 - 03 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Gemma Rose Individual |
Kamo Whangarei 0112 |
30 Aug 2021 - current |
|
Cookson, Kaleb Bradley Individual |
Kawakawa 0210 |
14 Dec 2020 - current |
|
Cookson, Emarn Jade Individual |
Kawakawa 0182 |
14 Dec 2020 - current |
|
Gb Trustees 2014 Limited Shareholder NZBN: 9429041060735 Entity (NZ Limited Company) |
Whangarei 0110 |
03 Jul 2014 - current |
|
Cookson, Dinah Lesley Individual |
Kawakawa |
21 Apr 1961 - current |
|
Cookson, Geffory Howard Individual |
Kawakawa |
21 Apr 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Kaleb Bradley Individual |
Kawakawa 0210 |
14 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Emarn Jade Individual |
Kawakawa 0182 |
14 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Geffory Howard Individual |
Kawakawa |
21 Apr 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Dinah Lesley Individual |
Kawakawa |
21 Apr 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Emarn Jade Individual |
Kawakawa |
21 Apr 1961 - 10 Mar 2008 |
|
Cookson, Gemma Rose Individual |
Kawakawa |
21 Apr 1961 - 10 Mar 2008 |
|
Cookson, Richard Marshall Individual |
Paihia Paihia 0200 |
21 Apr 1961 - 30 Aug 2021 |
|
Cookson, Richard Marshall Individual |
Kawakawa |
21 Apr 1961 - 30 Aug 2021 |
|
Cookson, Richard Marshall Individual |
Paihia Paihia 0200 |
21 Apr 1961 - 30 Aug 2021 |
|
Gilmore, Chantal Individual |
Whangarei |
21 Apr 1961 - 03 Jul 2014 |
|
Cookson, Kaleb Bradley Individual |
Kawakawa |
21 Apr 1961 - 10 Mar 2008 |
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