General information

R E Cook & Associates NZ Limited

Type: NZ Limited Company (Ltd)
9429038875052
New Zealand Business Number
580179
Company Number
Registered
Company Status

R E Cook & Associates Nz Limited (New Zealand Business Number 9429038875052) was launched on 29 Jun 1993. 2 addresses are in use by the company: 271-277 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). 60 Rama Crescent, Khandallah, Wellington had been their registered address, up until 02 Oct 2019. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Cook, Rachael Marie Hepburn (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 19999 shares); it includes
Cook, Wendell Raymond Edward (an individual) - located at Miramar, Wellington. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
271-277 Willis Street, Te Aro, Wellington, 6011 Registered & physical & service 02 Oct 2019
Directors
Name and Address Role Period
Wendell Raymond Edward Cook
Miramar, Wellington, 6022
Address used since 24 Sep 2019
Maupuia, Wellington, 6022
Address used since 20 Nov 2015
Director 20 Nov 2015 - current
Raymond Edward Cook
Khandallah, Wellington, 6035
Address used since 29 Jun 1993
Director 29 Jun 1993 - 30 Jun 2018
Praxedes Eppie Cook
Khandallah, Wellington,
Address used since 29 Jun 1993
Director 29 Jun 1993 - 13 Nov 2002
Addresses
Previous address Type Period
60 Rama Crescent, Khandallah, Wellington, 6035 Registered & physical 24 Sep 2014 - 02 Oct 2019
60 Rama Crescent, Khandallah, Wellington Registered & physical 01 Jul 1997 - 24 Sep 2014
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cook, Rachael Marie Hepburn
Individual
Miramar
Wellington
6022
31 Aug 2020 - current
Shares Allocation #2 Number of Shares: 19999
Shareholder Name Address Period
Cook, Wendell Raymond Edward
Individual
Miramar
Wellington
6022
15 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Cook, Raymond Edward
Individual
Khandallah
Wellington
6035
29 Jun 1993 - 10 Jul 2018
Cook, Rachel
Individual
Miramar
Wellington
6022
24 Sep 2019 - 31 Aug 2020
Cook, Praxedes Eppie
Individual
Khandallah
Wellington
6035
29 Jun 1993 - 24 Nov 2015
Location
Companies nearby