Cooke Plumbing Company Limited
Type: NZ Limited Company (Ltd)Cooke Plumbing Company Limited (issued an NZ business identifier of 9429040696645) was started on 17 Sep 1958. 5 addresess are currently in use by the company: P O Box 12820, Penrose, Auckland, 1642 (type: postal, office). 31 Station Road, Penrose, Auckland had been their physical address, until 10 Nov 2000. 150000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10481 shares (6.99% of shares), namely:
W L Cooke Limited (an entity) located at Penrose, Auckland. When considering the second group, a total of 1 shareholder holds 3.63% of all shares (5440 shares); it includes
Davenport, Glenn Shelton (an individual) - located at Rd 3, Papakura. The 3rd group of shareholders, share allotment (84579 shares, 56.39%) belongs to 1 entity, namely:
W.l. Cooke Corporation Limited, located at Penrose, Auckland (an entity). "Plumbing - except marine" (ANZSIC E323150) is the category the Australian Bureau of Statistics issued to Cooke Plumbing Company Limited. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Station Rd, Penrose | Registered | 30 Jun 1997 |
| 27 Station Road, Penrose, Auckland | Physical & service | 10 Nov 2000 |
| P O Box 12820, Penrose, Auckland, 1642 | Postal | 03 Oct 2019 |
| 27 Station Road, Penrose, Auckland, 1061 | Office & delivery | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Lithgow
Epsom, Auckland, 1023
Address used since 05 Aug 1997 |
Director | 05 Aug 1997 - current |
|
Andrew William Chirnside Cooke
Meadowbank, Auckland, 1072
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Susan Victoria Cooke
Moncks Bay, Christchurch, 8081
Address used since 04 Apr 2024 |
Director | 04 Apr 2024 - current |
|
David William Levingston Cooke
St Heliers, Auckland, 1071
Address used since 01 Feb 2018
Saint Heliers, Auckland, 1071
Address used since 30 Sep 2009 |
Director | 14 Oct 1991 - 14 Mar 2024 |
|
Duncan David Cooke
Meadowbank, Auckland, 1072
Address used since 01 May 2007 |
Director | 01 May 2007 - 01 Feb 2011 |
|
Niel Edward Sowry
R D 3, Waiuku,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 31 Oct 2007 |
|
Nelson F Tolerton
Miford, Auckland,
Address used since 25 Sep 1992 |
Director | 25 Sep 1992 - 01 Mar 2005 |
|
George Alfred Levingston Cooke
St Heliers 5,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 20 Sep 1996 |
| Type | Used since | |
|---|---|---|
| 27 Station Road, Penrose, Auckland, 1061 | Office & delivery | 03 Oct 2019 |
| 27 Station Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 31 Station Road, Penrose, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W L Cooke Limited Shareholder NZBN: 9429040749778 Entity (NZ Limited Company) |
Penrose Auckland |
22 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenport, Glenn Shelton Individual |
Rd 3 Papakura 2583 |
13 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W.l. Cooke Corporation Limited Shareholder NZBN: 9429039563903 Entity (NZ Limited Company) |
Penrose Auckland |
17 Sep 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lithgow, John Individual |
Epsom Auckland 1023 |
17 Sep 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregurtha, David Ross Individual |
Coatsville 0793 |
13 Aug 2013 - 24 May 2022 |
|
Cooke, David William Levingston Individual |
St Heliers 5 |
17 Sep 1958 - 22 Apr 2005 |
|
Sowry, Niel Edward Individual |
Rd 3 Waiuku |
17 Sep 1958 - 07 Aug 2007 |
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