Cooke Farm Holdings Limited
Type: NZ Limited Company (Ltd)Cooke Farm Holdings Limited (issued an NZ business number of 9429036067930) was launched on 02 Apr 2003. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up until 24 Jul 2019. Cooke Farm Holdings Limited used other names, namely: Redpost Holdings Limited from 02 Apr 2003 to 06 May 2008. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Cooke, Christine May (an individual) located at R D 1, Hawarden postcode 7385,
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Cooke, Graeme Owen Dupre (an individual) located at R D 1, Hawarden postcode 7385. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Cooke, Christine May (an individual) - located at R D 1, Hawarden. Moving on to the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Cooke, Graeme Owen Dupre, located at R D 1, Hawarden (an individual). Our database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 24 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Owen Dupre Cooke
R D 1, Hawarden, 7385
Address used since 22 Nov 2016 |
Director | 02 Apr 2003 - current |
|
Christine May Cooke
R D 1, Hawarden, 7385
Address used since 22 Nov 2016 |
Director | 02 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 24 Jul 2019 |
| N W M Building, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 | Registered & physical | 08 Jun 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 15 Jun 2009 - 08 Jun 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical | 25 Jun 2007 - 15 Jun 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 25 Jun 2007 - 15 Jun 2009 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Registered & physical | 02 Apr 2003 - 25 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Christine May Individual |
R D 1 Hawarden 7385 |
25 May 2004 - current |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
23 Jan 2008 - current |
|
Cooke, Graeme Owen Dupre Individual |
R D 1 Hawarden 7385 |
25 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Christine May Individual |
R D 1 Hawarden 7385 |
25 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Graeme Owen Dupre Individual |
R D 1 Hawarden 7385 |
25 May 2004 - current |
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