General information
Madeleine Cook Limited
Type: NZ Limited Company (Ltd)9429035655862
New Zealand Business Number
1451625
Company Number
Registered
Company Status
087154053
GST Number
Madeleine Cook Limited (issued a business number of 9429035655862) was launched on 18 Nov 2003. 2 addresses are currently in use by the company: 68 Seaview Road, Paremata, Porirua, 5024 (type: physical, service). 31 Ganges Road, Khandallah, Wellington had been their physical address, up to 17 May 2021. Madeleine Cook Limited used more names, namely: Motor Insurance Brokers Limited from 18 Nov 2003 to 22 Jan 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cook, Madeleine (an individual) located at Paremata, Porirua postcode 5024. The Businesscheck data was updated on 01 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Seaview Road, Paremata, Porirua, 5024 | Registered | 02 Jun 2020 |
| 68 Seaview Road, Paremata, Porirua, 5024 | Physical & service | 17 May 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Madeleine Elizabeth Cook
Paremata, Porirua, 5024
Address used since 04 Aug 2017
Mt Victoria, Wellington, 6011
Address used since 28 May 2014 |
Director | 26 Jan 2004 - current |
|
Thomas Vincent Cook
Wellington,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 26 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Ganges Road, Khandallah, Wellington | Physical | 18 Nov 2003 - 17 May 2021 |
| 31 Ganges Road, Khandallah, Wellington | Registered | 18 Nov 2003 - 02 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Madeleine Individual |
Paremata Porirua 5024 |
17 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Thomas Vincent Individual |
Wellington |
17 Jun 2004 - 17 Jun 2004 |
Location
Companies nearby
 |
Affiliated Insurance Brokers Limited 31 Ganges Road |
|
A.j. Woods Limited 31 Ganges Road |
|
Khandallah Villas Trust Board Inc 21 Ganges Road |
|
Amity Club Incorporated 21 Ganges Road |
|
Flat Creek Coal Company Limited 23 Ganges Road |