Cooke Industries Limited
Type: NZ Limited Company (Ltd)Cooke Industries Limited (New Zealand Business Number 9429039627933) was registered on 13 Jan 1988. 4 addresses are currently in use by the company: P O Box 12 021, Penrose, Auckland, 1642 (type: postal, delivery). Cooke Industries Limited used other names, namely: D.w.l. Cooke Holdings Limited from 13 Jan 1988 to 14 Jul 1999. 795000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 596249 shares (75 per cent of shares), namely:
Hally, G I (an individual) located at Remuera, Auckland,
Cooke, David William Levingston (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Cooke, David William Levingston (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Cooke, Andrew William Chirnside, located at Meadowbank, Auckland (an individual). "Commercial space heating and cooling equipment mfg" (business classification C245210) is the category the Australian Bureau of Statistics issued Cooke Industries Limited. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Station Road, Penrose, Auckland | Registered & physical & service | 27 Jun 1997 |
| P O Box 12 021, Penrose, Auckland, 1642 | Postal | 23 Feb 2021 |
| 31 Station Road, Penrose, Auckland, 1061 | Delivery | 23 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Chirnside Cooke
Meadowbank, Auckland, 1072
Address used since 01 Sep 2012 |
Director | 27 Sep 2001 - current |
|
David William Levingston Cooke
St Heliers, Auckland, 1071
Address used since 01 Feb 2019
St Heliers, Auckland, 1071
Address used since 04 Feb 2020
St Heliers, Auckland, 1071
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 14 Mar 2024 |
|
Timothy Paul Ayers
Pukekohe Rd4, Auckland, 2679
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 31 Mar 2016 |
|
Garry Keith Lythberg
Campbells Bay, North Shore, Auckland,
Address used since 21 Mar 2005 |
Director | 24 Feb 1995 - 29 Jul 2005 |
|
Don Neil Colbourne
Campbells Bay, Auckland,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 24 Feb 1995 |
|
Derek Michael Ashby
R.d.3, Pokeno,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 24 Feb 1995 |
| 31 Station Road , Penrose , Auckland , 1061 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, G I Individual |
Remuera Auckland |
13 Jan 1988 - current |
|
Cooke, David William Levingston Individual |
St Heliers Auckland 1071 |
13 Jan 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, David William Levingston Individual |
St Heliers Auckland 1071 |
13 Jan 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Andrew William Chirnside Individual |
Meadowbank Auckland 1072 |
11 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Anna Jane Individual |
Meadowbank Auckland 1072 |
11 Nov 2008 - current |
|
Cooke, Andrew William Chirnside Individual |
Meadowbank Auckland 1072 |
11 Nov 2008 - current |
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