W L Cooke Limited (NZBN 9429040749778) was incorporated on 07 Feb 1929. 2 addresses are currently in use by the company: 31 Station Road, Penrose, Auckland (type: physical, registered). 175000 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 134791 shares (77.02% of shares), namely:
Hally, Grant Ian (an individual) located at Remuera, Auckland postcode 1050,
Cooke, D W L (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Cooke, D W L (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (6699 shares, 3.83%) belongs to 1 entity, namely:
Cooke, S, located at Moncks Bay, Christchurch (an individual). Businesscheck's information was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
31 Station Road, Penrose, Auckland | Physical & service | 26 Jun 1997 |
31 Station Rd, Penrose, Auckland | Registered | 26 Jun 1997 |
Name and Address | Role | Period |
---|---|---|
Anne Jane Cooke
St Heliers, Auckland, 1071
Address used since 06 Sep 1992
St Heliers, Auckland, 1071
Address used since 01 Jan 2018 |
Director | 06 Mar 1992 - current |
Joanna Elizabeth Cooke
Greenwich, Nsw, 2065
Address used since 12 Apr 2024 |
Director | 12 Apr 2024 - current |
David William Levingston Cooke
St Heliers, Auckland, 1071
Address used since 06 Mar 1992
St Heliers, Auckland, 1071
Address used since 01 Jan 2018 |
Director | 06 Mar 1992 - 14 Mar 2024 |
Shareholder Name | Address | Period |
---|---|---|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
18 Nov 2022 - current |
Cooke, D W L Individual |
St Heliers Auckland 1071 |
07 Feb 1929 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooke, D W L Individual |
St Heliers Auckland 1071 |
07 Feb 1929 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooke, S Individual |
Moncks Bay Christchurch 8081 |
07 Feb 1929 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooke, J E Individual |
Greenwich Nsw 2065 |
07 Feb 1929 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooke, Duncan Individual |
Roseville Chase Nsw 2069 |
07 Feb 1929 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooke, Anna J Individual |
St Heliers Auckland 1071 |
07 Feb 1929 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooke, A W C Individual |
Meadowbank Auckland 1072 |
07 Feb 1929 - current |
Sauvarins Coloured Glass Studio Limited 1/31 Station Road |
|
W.l. Cooke Corporation Limited 31 Station Road |
|
Cooke Industries Limited 31 Station Road |
|
Cooke Investments Limited 31 Station Road |
|
Giesecke & Devrient Asia Pacific Limited 27 Station Road |
|
Cooke Plumbing Company Limited 27 Station Road |