Cook Islands Property Corporation (nz) Limited
Type: NZ Limited Company (Ltd)Cook Islands Property Corporation (Nz) Limited (New Zealand Business Number 9429039144737) was incorporated on 21 Dec 1990. 5 addresess are in use by the company: 56 Mulgrave Street, Thorndon, Wellington, 6011 (type: postal, office). 11 Park Street, Thorndon, Wellington had been their registered address, up until 15 May 1996. Cook Islands Property Corporation (Nz) Limited used other names, namely: Continental Shelf Company (No. 161) Limited from 27 Feb 1992 to 27 Feb 1992, Continental Shelf Company (No. 161) Limited (21 Dec 1990 to 27 Feb 1992). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cook Islands Government Property Corporation (an other) located at Parekura, Avarua, Rarotonga postcode 001. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Cook Islands Property Corporation (Nz) Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Mulgrave Street, Thorndon, Wellington | Registered | 15 May 1996 |
| 56 Mulgrave Street, Thorndon, Wellington | Physical & service | 01 Jul 1997 |
| 56 Mulgrave Street, Thorndon, Wellington, 6011 | Postal & office & delivery | 10 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Sword
Rangiura, Rarotonga, 00682
Address used since 26 Aug 2011 |
Director | 26 Aug 2011 - current |
|
Caren Jane Rangi
Tamatea, Napier, 4112
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Michael John Henry
Araura,
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 01 Jul 2015 |
|
Julian Dashwood
Matavera, Rarotonga, 00682
Address used since 26 Aug 2011 |
Director | 26 Aug 2011 - 12 Jun 2015 |
|
Teremoana Taio
Rarotonga, Cook Islands,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 26 Aug 2011 |
|
Teava Iro
Titikaveka, Takitumu, Rarotonga,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 26 Aug 2011 |
|
Julian Dashwood
Rarotonga,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 20 Feb 2007 |
|
Temu Okotai
Avarua, Rarotonga, Cook Islands,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 02 Dec 2005 |
|
Teremoana Taio
Rarotonga,
Address used since 26 May 2000 |
Director | 26 May 2000 - 21 Apr 2005 |
|
John Tumaka Short
Rarotonga,
Address used since 17 Jul 2000 |
Director | 17 Jul 2000 - 21 Apr 2005 |
|
Wilkie Rusmussen
Khandallah, Wellington,
Address used since 26 May 2000 |
Director | 26 May 2000 - 03 May 2002 |
|
Iaveta Short
Thorndon, Wellington,
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - 26 May 2000 |
|
Vincent Alfred Kura Teratu Ingrim
Rarotonga, Cook Islands,
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - 26 May 2000 |
| 56 Mulgrave Street , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 11 Park Street, Thorndon, Wellington | Registered | 15 May 1996 - 15 May 1996 |
| C/-brandon Brookfield, 44-52 The Terrace, Wellington | Registered | 27 Nov 1991 - 15 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Islands Government Property Corporation Other (Other) |
Parekura, Avarua Rarotonga 001 |
21 Dec 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutangata, Tamarii Individual |
Matavera Rarotonga 00682 |
28 Aug 2015 - 30 Jul 2021 |
|
Barton, Patricia Individual |
Wellington |
21 Dec 1990 - 28 Aug 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cook Islands Government Property Corporation |
| Type | Statutory Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CK |
 |
Mighty Rocket Consulting Limited 54/37 Mulgrave Street |
|
Taxation Recovery Services Limited 54/37 Mulgrave Street |
|
Bisaty Limited 55 Mulgrave Street |
|
Saint Pauls Asset Management Limited 54/37 Mulgrave Street |
|
1993 Suffrage Centennial Year Trust Whakatu Wahine 48 Mulgrave Street |
|
Wellington Girls College Parents Association Incorporated Pipitea Street |
|
Pro-invest NZ Property 3 Gp Limited Floor 7, 36 Brandon Street |
|
Queens Wharf Offices Limited Queens Wharf Offices |
|
Transporting New Zealand Limited Level 3 |
|
Small Business Centre Limited Unit 4 |
|
Paros Properties Limited 71 Harbour View Road |
|
Vivian 171 Limited 171 Vivian Street |