Cook Adam Ward Wilson Trustees No 2 Limited (issued an NZ business number of 9429033273891) was registered on 28 Jun 2007. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their physical address, until 18 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cook Adam & Co Limited (an entity) located at Invercargill postcode 9810. Businesscheck's database was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
173 Spey Street, Invercargill, 9810 | Registered & physical & service | 18 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Blair Morris
Invercargill, 9810
Address used since 18 Jun 2015 |
Director | 28 Jun 2007 - current |
Victoria Jane O'neill
Rd 1, Queenstown, 9371
Address used since 28 Mar 2012 |
Director | 03 Aug 2007 - current |
Christopher James O'connor
Invercargill, 9810
Address used since 18 Jun 2015 |
Director | 03 Aug 2007 - current |
Murray Louis Acker
Rd 9, Invercargill, 9879
Address used since 09 Jul 2010 |
Director | 03 Aug 2007 - current |
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - current |
Duncan Varnham Fea
Kelvin Heights, Queenstown, 9300
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - current |
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 15 Aug 2013 |
Director | 03 Aug 2007 - current |
Craig Andrew Benington
Queenstown, 9371
Address used since 18 Jun 2015 |
Director | 01 Oct 2007 - current |
Alistair Rickard King
Wanaka, 9305
Address used since 09 Jul 2010
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019 |
Director | 01 Jul 2008 - current |
Larry Stuart Mitchell
Rosedale, Invercargill, 9810
Address used since 01 Sep 2022
Waikiwi, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
Mark Gavan Hamilton
Rosedale, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
Daniel James Gibbons
Lake Hayes, Queenstown, 9304
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
Sarah Elizabeth Allely
Queenstown, 9371
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
Michael Lee
Gladstone, Invercargill, 9810
Address used since 11 Jul 2011 |
Director | 03 Aug 2007 - 15 Dec 2021 |
Shane Andrew Gibson
Wanaka, Wanaka, 9305
Address used since 12 Jul 2016 |
Director | 03 Aug 2007 - 30 Jun 2021 |
Kenneth Gordon Sandri
Enner Glynn, Nelson, 7011
Address used since 16 Nov 2018
Wanaka, 9305
Address used since 19 Mar 2012 |
Director | 03 Aug 2007 - 26 Nov 2018 |
Christopher Mark Checketts
Hargest, Invercargill, 9810
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 16 Nov 2018 |
Roger Neil Wilson
Arrowtown, Arrowtown, 9302
Address used since 11 Jul 2018
Otatara, Rd 9, Invercargill, 9879
Address used since 09 Jul 2010 |
Director | 03 Aug 2007 - 24 Oct 2018 |
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 07 Sep 2018 |
Russell Bell
Otatara, Rd 9, Invercargill, 9879
Address used since 09 Jul 2010 |
Director | 28 Jun 2007 - 05 Jun 2018 |
Aaron Lloyd Neilson
Frankton, Queenstown, 9300
Address used since 31 Mar 2008 |
Director | 03 Aug 2007 - 30 May 2014 |
James Bartholomew Hennessy
Rd 2, Invercargill, 9872
Address used since 13 Sep 2010 |
Director | 03 Aug 2007 - 31 Mar 2013 |
Shaun Cody
Queenstown, 9300
Address used since 11 Sep 2008 |
Director | 01 Jul 2008 - 19 Apr 2012 |
Mervyn Stanley Cook
Invercargill, 9810
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 23 Dec 2011 |
Peter James Heenan
Invercargill, 9872
Address used since 09 Jul 2010 |
Director | 03 Aug 2007 - 31 Mar 2011 |
Previous address | Type | Period |
---|---|---|
173 Spey Street, Invercargill, 9810 | Physical | 30 Jun 2016 - 18 Jul 2019 |
173 Spey Street, Invercargill, 9810 | Physical | 24 Jul 2015 - 30 Jun 2016 |
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Physical | 15 Jul 2014 - 24 Jul 2015 |
173 Spey Street, Invercargill, 9810 | Registered | 11 Dec 2013 - 18 Jul 2019 |
Whk South, 173 Spey Street, Invercargill, 9810 | Registered | 31 Mar 2011 - 11 Dec 2013 |
Whk South, 173 Spey Street, Invercargill, 9810 | Physical | 31 Mar 2011 - 15 Jul 2014 |
Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 19 Jul 2010 - 31 Mar 2011 |
Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 31 Jul 2009 - 19 Jul 2010 |
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 28 Jun 2007 - 31 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Entity (NZ Limited Company) |
Invercargill 9810 |
22 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Findex NZ Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
28 Jun 2007 - 27 Jun 2010 | |
Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
28 Jun 2007 - 27 Jun 2010 | |
Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
28 Jun 2007 - 27 Jun 2010 | |
Findex NZ Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
28 Jun 2007 - 27 Jun 2010 |
Schist Holdings Limited 173 Spey Street |
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Turntru Machining Limited 173 Spey Street |
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Eva Row Company Limited 173 Spey Street |
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N J Architectural Design Limited 173 Spey Street |