General information

Cook Brothers Group Limited

Type: NZ Limited Company (Ltd)
9429032587906
New Zealand Business Number
2167043
Company Number
Registered
Company Status
102147774
GST Number

Cook Brothers Group Limited (New Zealand Business Number 9429032587906) was incorporated on 22 Sep 2008. 3 addresses are currently in use by the company: 6 Hanover Street, Dunedin Central, Dunedin, 9016 (type: delivery, registered). 15 Anzac Avenue, Dunedin had been their physical address, up until 28 Oct 2022. 117248 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 28571 shares (24.37 per cent of shares), namely:
Bulling, Benjamin (a director) located at Rd 1, Queenstown postcode 9371,
Bulling Investments Trust Limited (an entity) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 60.92 per cent of all shares (exactly 71429 shares); it includes
Harper, Alan Bertram (an individual) - located at Arrowtown, Arrowtown,
Bulling, David (an individual) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allocation (17248 shares, 14.71%) belongs to 3 entities, namely:
Southern Trustees Limited, located at 11-17 Church Street, Queenstown 9300 (an entity),
Bulling, Suzanne Florence, located at Queenstown, Queenstown (an individual),
Bulling, Alan Frederick, located at Queenstown, Queenstown (an individual). Our data was updated on 29 Mar 2024.

Current address Type Used since
6 Hanover Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 28 Oct 2022
6 Hanover Street, Dunedin Central, Dunedin, 9016 Delivery 02 Jun 2023
Contact info
adam.lahood@cookbrothers.co.nz
Email
https://www.cookbrothers.co.nz
Website
Directors
Name and Address Role Period
Benjamin Bulling
Rd 1, Queenstown, 9371
Address used since 04 Jun 2021
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015
Director 22 Sep 2008 - current
David Bulling
Rd 1, Queenstown, 9371
Address used since 04 Jun 2021
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015
Director 22 Sep 2008 - current
Sam Rofe
Welcome Bay, Tauranga,
Address used since 01 Feb 2011
Director 22 Sep 2008 - 21 Dec 2012
Addresses
Principal place of activity
15 Anzac Avenue , Dunedin , 9016
Previous address Type Period
15 Anzac Avenue, Dunedin, 9016 Physical 22 Sep 2008 - 28 Oct 2022
15 Anzac Ave, Dunedin Registered 22 Sep 2008 - 28 Oct 2022
Financial Data
Financial info
117248
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28571
Shareholder Name Address Period
Bulling, Benjamin
Director
Rd 1
Queenstown
9371
21 Apr 2022 - current
Bulling Investments Trust Limited
Shareholder NZBN: 9429047480391
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
24 Mar 2021 - current
Shares Allocation #2 Number of Shares: 71429
Shareholder Name Address Period
Harper, Alan Bertram
Individual
Arrowtown
Arrowtown
9302
01 Aug 2019 - current
Bulling, David
Individual
Rd 1
Queenstown
9371
22 Sep 2008 - current
Shares Allocation #3 Number of Shares: 17248
Shareholder Name Address Period
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Entity (NZ Limited Company)
11-17 Church Street
Queenstown 9300
10 Jul 2015 - current
Bulling, Suzanne Florence
Individual
Queenstown
Queenstown
9300
09 Aug 2013 - current
Bulling, Alan Frederick
Individual
Queenstown
Queenstown
9300
09 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Harriet Robertshawe
Individual
Rd 1
Queenstown
9371
23 May 2018 - 01 Aug 2019
Bulling, Benjamin
Individual
Rd 1
Queenstown
9371
22 Sep 2008 - 21 Apr 2022
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
Level 1, 205 Princes Street,
Dunedin
9016
06 Aug 2013 - 21 Apr 2022
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
Level 1, 205 Princes Street,
Dunedin
9016
06 Aug 2013 - 21 Apr 2022
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity
09 Aug 2013 - 10 Jul 2015
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
Level 1, 205 Princes Street,
Dunedin
9016
06 Aug 2013 - 21 Apr 2022
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
Level 1, 205 Princes Street,
Dunedin
9016
06 Aug 2013 - 21 Apr 2022
Bulling, Benjamin
Individual
Rd 1
Queenstown
9371
22 Sep 2008 - 21 Apr 2022
Bulling, Benjamin
Individual
Arthurs Point
Queenstown
9371
22 Sep 2008 - 21 Apr 2022
Rofe, Sofia
Individual
Welcome Bay
Tauranga
22 Sep 2008 - 27 Aug 2010
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity
21 Jan 2010 - 06 Aug 2013
Rofe, Lisa Helen
Individual
Welcome Bay
Tauranga
21 Jan 2010 - 21 Dec 2012
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity
21 Jan 2010 - 06 Aug 2013
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity
09 Aug 2013 - 10 Jul 2015
Rofe, Sam
Individual
Welcome Bay
Tauranga
22 Sep 2008 - 21 Dec 2012
Location
Companies nearby