General information
Cooks Stud Farms Limited
Type: NZ Limited Company (Ltd)9429039874061
New Zealand Business Number
264074
Company Number
Registered
Company Status
Cooks Stud Farms Limited (issued a business number of 9429039874061) was registered on 22 Jan 1985. 2 addresses are in use by the company: 63 Lowe Road, Rd 2, Hamilton, 3282 (type: registered, service). 43 Pukerimu Lane, Rd 3, Cambridge had been their registered address, until 09 May 2024. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Cook, Nelson John (an individual) located at Hokitika. The Businesscheck data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Pukerimu Lane, Rd 3, Cambridge, 3495 | Physical | 08 May 2017 |
| 63 Lowe Road, Rd 2, Hamilton, 3282 | Registered & service | 09 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nelson John Cook
Hokitika, 7811
Address used since 31 May 2016 |
Director | 11 Aug 1992 - current |
|
Julie Ann Fitzgerald
Kumara, Hokitika, 7881
Address used since 09 Mar 2011 |
Director | 11 Aug 1992 - 31 May 2016 |
|
Geoffrey David Cook
Rus 662 State Highway 6, Hokitika, 7881
Address used since 09 Mar 2011 |
Director | 02 Sep 2000 - 31 May 2016 |
|
Sandra Mary Waenga
Hokitika,
Address used since 02 Sep 2000 |
Director | 02 Sep 2000 - 20 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Pukerimu Lane, Rd 3, Cambridge, 3495 | Registered | 12 May 2017 - 09 May 2024 |
| 43 Pukerimu Lane, Rd 3, Cambridge, 3495 | Service | 08 May 2017 - 09 May 2024 |
| 70a Puriri Street, Riccarton, Christchurch, 8041 | Physical | 06 Dec 2016 - 08 May 2017 |
| 70a Puriri Street, Riccarton, Christchurch, 8041 | Registered | 06 Dec 2016 - 12 May 2017 |
| Unit 10, 14 Broad Street, Woolston, Christchurch, 8023 | Registered & physical | 24 Aug 2016 - 06 Dec 2016 |
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered & physical | 08 May 2000 - 24 Aug 2016 |
| P S Alexander, 25 Churchill Str, Level 1, / Unit 1 , Amuri Park, Christchurch | Registered | 08 May 2000 - 08 May 2000 |
| C/- P S Alexander, Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch | Physical | 08 May 2000 - 08 May 2000 |
| P S Alexander, Level 1 / Unit 1 , Amuri Park, Christchurch | Registered | 22 Apr 1998 - 08 May 2000 |
| - | Physical | 06 Apr 1998 - 08 May 2000 |
| C/- Pita Shand Alexander, 31a Bampton St, Christchurch 6 | Registered | 08 May 1997 - 22 Apr 1998 |
| C/o Pita Shand Alexander, 31a Brampton St, Christchurch 6 | Registered | 18 May 1995 - 08 May 1997 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Nelson John Individual |
Hokitika |
22 Jan 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Julie Ann Individual |
Kumara Hokitika 7881 |
22 Jan 1985 - 15 Jun 2016 |
|
Cook, Geoffrey David Individual |
Rus 662 State Highway 6 Hokitika 7881 |
22 Jan 1985 - 15 Jun 2016 |
Location
Companies nearby
 |
Johnston Sherratt & Co Limited 43 Pukerimu Lane |
|
Enstrom Building & Renovations Limited 43 Pukerimu Lane |
|
New Zealand Honey Farm (2010) Limited 43 Pukerimu Lane |
|
Tahr Hunting New Zealand Limited 43 Pukerimu Lane |
|
G2g Farms Limited 43 Pukerimu Lane |
|
Mix-it Concrete Solutions Limited 43 Pukerimu Lane |