Cooks Beach Utilities Limited
Type: NZ Limited Company (Ltd)Cooks Beach Utilities Limited (issued a business number of 9429038354151) was registered on 16 Apr 1996. 2 addresses are in use by the company: 433 Pollen Street, Thames (type: physical, registered). Gary Meek & Associates, 1St Floor, 460 Pollen Street, Thames had been their registered address, up until 16 Oct 2000. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Hopper Developments Limited (an entity) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Hardy Martin Limited (an entity) - located at Chartered Accountants, 433 Pollen Street, Thames. Our data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Physical & registered & service | 16 Oct 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Allan Hopper
Whitianga, Whitianga, 3510
Address used since 04 Nov 2021
Orewa, 0931
Address used since 29 Oct 2015 |
Director | 16 Apr 1996 - current |
|
Paul Frederick James Martin
Caloundra West, Queensland, 4551
Address used since 29 Oct 2015 |
Director | 16 Apr 1996 - current |
|
Shane Richard Gilbert Hardy
Whitianga, 3510
Address used since 29 Oct 2015 |
Director | 16 Apr 1996 - current |
|
Timothy Robert Brooks
Manly, Whangaparaoa, 0930
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - current |
|
William Evans Young
Rd 2, Whitianga, 3592
Address used since 29 Oct 2015 |
Director | 16 Apr 1996 - 28 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Gary Meek & Associates, 1st Floor, 460 Pollen Street, Thames | Registered & physical | 16 Oct 2000 - 16 Oct 2000 |
| Gary Meek & Associates, 1st Floor, 460 Pollen Street, Thames | Registered | 11 Apr 2000 - 16 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper Developments Limited Shareholder NZBN: 9429040700311 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
16 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy Martin Limited Shareholder NZBN: 9429040089829 Entity (NZ Limited Company) |
Chartered Accountants 433 Pollen Street, Thames |
16 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Company Number: 1575979 Entity |
29 Sep 2006 - 29 Sep 2006 | |
|
Brooks, Timothy Individual |
Orewa |
16 Apr 1996 - 25 Jun 2009 |
|
Meek, Gary Clyde Individual |
Thames |
16 Apr 1996 - 27 Jun 2010 |
|
Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Company Number: 1575979 Entity |
29 Sep 2006 - 29 Sep 2006 |
 |
Ngati Tamatera Limited 433 Pollen Street |
|
Water Asset Information Limited 433 Pollen Street |
|
Mike Frost Electrical Limited 433 Pollen Street |
|
Stu's Tyres Limited 433 Pollen Street |
|
Peninsula Precast Limited 433 Pollen Street |
|
Timbernz Limited 433 Pollen Street |