Cooks Tooth Farms Limited
Type: NZ Limited Company (Ltd)Cooks Tooth Farms Limited (issued an NZ business number of 9429039508317) was started on 17 Nov 1987. 2 addresses are in use by the company: 28 Florence Daly Place, Mount Roskill, Auckland, 1041 (type: registered, physical). 28 Florence Daly Place, Hillsborough, Auckland had been their registered address, up to 03 Nov 2010. Cooks Tooth Farms Limited used other aliases, namely: Scottco Shelf Company (No 34) Limited from 17 Nov 1987 to 15 Jun 1988. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mayo Whanau Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Sheep farming" (ANZSIC A014110) is the category the ABS issued to Cooks Tooth Farms Limited. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Florence Daly Place, Mount Roskill, Auckland, 1041 | Registered & physical & service | 03 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay N Mayo
Mount Roskill, Auckland, 1041
Address used since 21 Oct 2009 |
Director | 10 Feb 1995 - current |
|
Sarah Louise Mayo
Glen Eden, Auckland, 0602
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
Raylene L Mayo
Mount Roskill, Auckland, 1041
Address used since 21 Oct 2009 |
Director | 10 Feb 1995 - 17 Aug 2021 |
|
Michael J Burke
Mt Roskill, Auckland,
Address used since 27 Aug 1991 |
Director | 27 Aug 1991 - 20 Sep 1997 |
|
Phyllis N Mayo
Hillsborough, Auckland,
Address used since 27 Aug 1991 |
Director | 27 Aug 1991 - 23 Dec 1993 |
| 28 Florence Daly Place , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 28 Florence Daly Place, Hillsborough, Auckland | Registered & physical | 01 Jul 1997 - 03 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo Whanau Trustee Limited Shareholder NZBN: 9429048761857 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Alistair John Individual |
St Heliers Auckland 1071 |
16 Sep 2019 - 21 Jun 2022 |
|
Mayo, Raylene L Individual |
Hillsborough Auckland |
17 Nov 1987 - 21 Feb 2019 |
|
Ril Investments Limited Shareholder NZBN: 9429039635419 Company Number: 336057 Entity |
17 Nov 1987 - 16 Sep 2019 | |
|
Mayo, Raylene L Individual |
Mount Roskill Auckland 1041 |
16 Sep 2019 - 21 Jun 2022 |
|
Mayo, Lindsay N Director |
Mount Roskill Auckland 1041 |
16 Sep 2019 - 21 Jun 2022 |
|
Ril Investments Limited Shareholder NZBN: 9429039635419 Company Number: 336057 Entity |
Hillsborough Auckland |
17 Nov 1987 - 16 Sep 2019 |
|
Mayo, Lindsay N Individual |
Hillsborough Auckland |
17 Nov 1987 - 21 Feb 2019 |
|
Ril Investments Limited Shareholder NZBN: 9429039635419 Company Number: 336057 Entity |
Hillsborough Auckland |
17 Nov 1987 - 16 Sep 2019 |
Ultimate Holding Company
| Effective Date | 22 Jun 2022 |
| Name | Mayo Whanau Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8137369 |
| Country of origin | NZ |
| Address |
28 Florence Daly Place Hillsborough Auckland |
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