General information

Cook Transport ( Hyde) Limited

Type: NZ Limited Company (Ltd)
9429034062265
New Zealand Business Number
149632
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 178500
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
Shares Allocation #2 Number of Shares: 17500
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
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Cook, Henderson Hunter
Individual
Rd 3
Ranfurly
9397
17 Sep 1976 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Cook, Fiona Daphne
Individual
Rd 3
Ranfurly
9397
17 Sep 1976 - current

Historic shareholders

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
Location
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