Cookham Moor Consulting Limited (New Zealand Business Number 9429037092344) was registered on 27 Oct 2000. 2 addresses are in use by the company: 30 Duke Street, Cambridge, Cambridge, 3434 (type: registered, service). 23 Empire Street, Cambridge had been their registered address, until 13 Feb 2023. Cookham Moor Consulting Limited used more aliases, namely: Amanda Gow Holdings Limited from 27 Oct 2000 to 30 Apr 2007. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Treisht Services 2021 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Gow, Stephen William (an individual) located at 76 Princes Street, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gow, Stephen William (an individual) - located at Cambridge, Cambridge. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gow, Amanda Jane, located at Rd 1, Cambridge (an individual). Businesscheck's database was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
23 Empire Street, Cambridge, 3450 | Physical | 11 Jun 2012 |
30 Duke Street, Cambridge, Cambridge, 3434 | Registered & service | 13 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Amanda Jane Gow
Cambridge, Cambridge, 3434
Address used since 19 Jan 2018
Rd 1, Cambridge, 3493
Address used since 09 Dec 2015 |
Director | 27 Oct 2000 - current |
Stephen William Gow
Cambridge, Cambridge, 3434
Address used since 19 Jan 2018
Rd 1, Cambridge, 3493
Address used since 09 Dec 2015 |
Director | 30 Apr 2007 - current |
Previous address | Type | Period |
---|---|---|
23 Empire Street, Cambridge, 3450 | Registered & service | 11 Jun 2012 - 13 Feb 2023 |
319 Pencarrow Road, Rd 3, Hamilton, 3283 | Registered & physical | 31 Aug 2011 - 11 Jun 2012 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 28 Apr 2010 - 31 Aug 2011 |
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 11 May 2009 - 28 Apr 2010 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 11 May 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 07 Feb 2005 - 23 Oct 2007 |
97-101 Hobson Street, Auckland | Registered & physical | 08 Apr 2002 - 07 Feb 2005 |
Brown Woolley Graham, 97-101 Hobson Street, Auckland | Physical & registered | 27 Oct 2000 - 08 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Treisht Services 2021 Limited Shareholder NZBN: 9429048970396 Entity (NZ Limited Company) |
36 Lake Street Cambridge 3434 |
19 Aug 2021 - current |
Gow, Stephen William Individual |
76 Princes Street Cambridge 3434 |
12 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gow, Stephen William Individual |
Cambridge Cambridge 3434 |
21 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gow, Amanda Jane Individual |
Rd 1 Cambridge 3493 |
21 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gow, Amanda Jane Individual |
2 Hunter Lane R D 1, Cambridge 3493 |
12 Feb 2004 - 27 Aug 2009 |
Gow, Amanda Jane Individual |
76 Princes Street Cambridge 3434 |
12 Feb 2004 - 27 Aug 2009 |
Cooney Trustees 2015 Limited Shareholder NZBN: 9429041578865 Company Number: 5571825 Entity |
Cambridge Cambridge Null 3434 |
26 May 2016 - 19 Aug 2021 |
Gow, Amanda Jane Individual |
Rd3 Albany |
12 Feb 2004 - 27 Aug 2009 |
Cooney Trustees 2015 Limited Shareholder NZBN: 9429041578865 Company Number: 5571825 Entity |
Cambridge Cambridge Null 3434 |
26 May 2016 - 19 Aug 2021 |
Gow, Amanda Jane Individual |
76 Princes Street Cambridge 3434 |
12 Feb 2004 - 27 Aug 2009 |
Gow, Stephen William Individual |
Rd3 Albany |
07 May 2007 - 27 Aug 2009 |
Sclater, James Matheson Individual |
C/-27 Haruaki Road Takapuna, Auckland |
12 Feb 2004 - 26 May 2016 |
Gow, Amanda Jane Individual |
Meadowbank Auckland 1005 |
12 Feb 2004 - 27 Aug 2009 |
Gow, Amanda Jane Individual |
Meadowbank Auckland 1005 |
12 Feb 2004 - 27 Aug 2009 |
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