Cook & Co Limited
Type: NZ Limited Company (Ltd)Cook & Co Limited (issued a New Zealand Business Number of 9429038365379) was launched on 21 Feb 1996. 4 addresses are in use by the company: 92 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 (type: registered, physical). 5 Crofton Road, Ngaio, Wellington had been their registered address, up until 06 Jul 2010. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Cook, David (an individual) located at Owhiro Bay, Wellington postcode 6023,
Cook, Lucy (an individual) located at Owhiro Bay, Wellington postcode 6023. "Forest planting" (ANZSIC A051040) is the classification the Australian Bureau of Statistics issued Cook & Co Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jun 2010 |
| 92 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 | Registered & physical & service | 06 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Cook
Owhiro Bay, Wellington, 6023
Address used since 28 Jun 2010 |
Director | 04 Jun 2002 - current |
|
Lucy Catherine Cook
Owhiro Bay, Wellington, 6023
Address used since 28 Jun 2010 |
Director | 04 Jun 2002 - current |
|
Lucy Catherine Cook
Ngaio, Wellington,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 22 Jan 2000 |
|
David Joihn Cook
Ngaio, Wellington,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 02 Jan 2000 |
| 92 Owhiro Bay Parade , Owhiro Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Crofton Road, Ngaio, Wellington | Registered | 18 Aug 1998 - 06 Jul 2010 |
| 5 Crofton Road, Ngaio, Wellington | Physical | 18 Aug 1998 - 18 Aug 1998 |
| 58 Heke Street, Ngaio, Wellington | Physical | 18 Aug 1998 - 06 Jul 2010 |
| 58 Heke Street, Ngaio, Wellington | Registered | 21 Dec 1997 - 18 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, David Individual |
Owhiro Bay Wellington 6023 |
21 Feb 1996 - current |
|
Cook, Lucy Individual |
Owhiro Bay Wellington 6023 |
21 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keating, Debroah Individual |
Wellington |
21 Feb 1996 - 15 Jun 2005 |
 |
Kasie Petone Development Limited 102 Owhiro Bay Parade |
|
Scott Thomson Media Limited 74 Owhiro Bay Parade |
|
Community Arts Education & Development Trust 124 Owhiro Bay Parade |
|
Zephyrous Limited 126 Owhiro Bay Parade |
|
Brass Monkey Coffee Bar And Restaurant Limited 2/52 Owhiro Bay Parade |
|
Nautilus Creative Trust 3 Happy Valley Road |
|
Ruamoana Enterprises Limited 18b / 9 Chews Lane |
|
Future Investments (no 52) Limited 80 Te Anau Road |
|
Harbour Terraces Limited Floor 2, 111 Customhouse Quay |
|
Campbell Forests Limited 693b High Street |
|
Te Pairawa Forestry Development Limited 4o Hudson Avenue |
|
Terra Nova Partners Limited 19 Paterson Drive |