H M Cook Limited
Type: NZ Limited Company (Ltd)H M Cook Limited (issued a New Zealand Business Number of 9429041319123) was incorporated on 10 Jul 2014. 8 addresess are in use by the company: 17 Arapiko Street, Johnsonville, Wellington, 6037 (type: postal, office). 4Th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt had been their physical address, up until 16 Dec 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Buchanan, Craig Wyndham (an individual) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cook, Hannah Margaret (an individual) - located at Johnsonville, Wellington. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Arapiko Street, Johnsonville, Wellington, 6037 | Shareregister & other (Address For Share Register) | 12 Dec 2015 |
| 67 Howard Road, Point Howard, Lower Hutt, 5013 | Other (Address for Records) | 12 Dec 2015 |
| 17 Arapiko Street, Johnsonville, Wellington, 6037 | Registered & physical & service | 16 Dec 2015 |
| 17 Arapiko Street, Johnsonville, Wellington, 6037 | Postal & office & delivery | 08 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Wyndham Buchanan
Johnsonville, Wellington, 6037
Address used since 02 Jun 2017 |
Director | 30 Sep 2015 - current |
|
Hannah Margaret Cook
Johnsonville, Wellington, 6037
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Eugene Jeffery Collins
Woburn, Lower Hutt, 5010
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 15 Oct 2015 |
| Type | Used since | |
|---|---|---|
| 17 Arapiko Street, Johnsonville, Wellington, 6037 | Postal & office & delivery | 08 Jun 2019 |
| 17 Arapiko Street , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt, 5040 | Physical & registered | 10 Jul 2014 - 16 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Craig Wyndham Individual |
Johnsonville Wellington 6037 |
30 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Hannah Margaret Individual |
Johnsonville Wellington 6037 |
30 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eugene Jeffery Collins Director |
Woburn Lower Hutt 5010 |
10 Jul 2014 - 30 Sep 2015 |
|
Collins, Eugene Jeffery Individual |
Woburn Lower Hutt 5010 |
10 Jul 2014 - 30 Sep 2015 |
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