Cook Transport ( Hyde) Limited (issued a business number of 9429034062265) was started on 17 Sep 1976. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 25 Feb 2015. 200000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 178500 shares (89.25 per cent of shares), namely:
Aquarius Trustees Number 698700 Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Winestock Trustees Limited (an entity) located at 24 Dungarvon Street, Wanaka 9305,
Cook, Henderson Hunter (an individual) located at Rd 3, Ranfurly postcode 9397. As far as the second group is concerned, a total of 4 shareholders hold 8.75 per cent of all shares (17500 shares); it includes
Cook, Henderson Hunter (an individual) - located at Rd 3, Ranfurly,
Winestock Trustees Limited (an entity) - located at 24 Dungarvon Street, Wanaka 9305,
Cook, Maurice Hunter (an individual) - located at Rd 3, Ranfurly. Moving on to the third group of shareholders, share allotment (2000 shares, 1%) belongs to 1 entity, namely:
Cook, Henderson Hunter, located at Rd 3, Ranfurly (an individual). The Businesscheck database was last updated on 09 May 2024.
Current address | Type | Used since |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 20 Feb 2014 |
44 York Place, Dunedin Central, Dunedin, 9016 | Physical & service | 25 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
Henderson Hunter Cook
Rd 3, Ranfurly, 9397
Address used since 15 Feb 2016 |
Director | 09 Jun 1987 - current |
Fiona Daphne Cook
Rd 3, Ranfurly, 9397
Address used since 15 Feb 2016 |
Director | 09 Jun 1987 - current |
Previous address | Type | Period |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 14 Feb 2012 - 25 Feb 2015 |
44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 14 Feb 2012 - 20 Feb 2014 |
Whk, 44 York Place, Dunedin 9016 | Physical & registered | 02 Feb 2010 - 14 Feb 2012 |
Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 28 Jan 2009 - 02 Feb 2010 |
44 York Place, Dunedin | Registered | 27 Jun 1997 - 28 Jan 2009 |
44 York Place, Dunedin | Physical | 17 Feb 1992 - 28 Jan 2009 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Aquarius Trustees Number 698700 Limited Shareholder NZBN: 9429030575127 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
21 Jan 2014 - current |
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Entity (NZ Limited Company) |
24 Dungarvon Street Wanaka 9305 |
25 Jan 2006 - current |
Cook, Henderson Hunter Individual |
Rd 3 Ranfurly 9397 |
17 Sep 1976 - current |
Cook, Fiona Daphne Individual |
Rd 3 Ranfurly 9397 |
17 Sep 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Henderson Hunter Individual |
Rd 3 Ranfurly 9397 |
17 Sep 1976 - current |
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Entity (NZ Limited Company) |
24 Dungarvon Street Wanaka 9305 |
25 Jan 2006 - current |
Cook, Maurice Hunter Individual |
Rd 3 Ranfurly |
04 May 2006 - current |
Cook, Fiona Daphne Individual |
Rd 3 Ranfurly 9397 |
17 Sep 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Henderson Hunter Individual |
Rd 3 Ranfurly 9397 |
17 Sep 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Fiona Daphne Individual |
Rd 3 Ranfurly 9397 |
17 Sep 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
17 Sep 1976 - 21 Jan 2014 | |
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
17 Sep 1976 - 21 Jan 2014 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |