R Cooke Family Limited

R Cooke Family Limited, a registered company, was incorporated on 01 Nov 2007. 9429033082226 is the NZ business identifier it was issued. This company has been run by 1 director, named Graeme Owen Dupre Cooke - an active director whose contract started on 01 Nov 2007.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
R Cooke Family Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up to 05 Jul 2019.
A total of 86000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 3048 shares (3.54 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3048 shares (3.54 per cent). Finally the 3rd share allocation (76856 shares 89.37 per cent) made up of 3 entities.

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 05 Jul 2019

Address #2: N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Physical & registered address used from 25 Jul 2011 to 20 Dec 2011

Address #3: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 10 Aug 2009 to 25 Jul 2011

Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand

Physical address used from 10 Aug 2009 to 25 Jul 2011

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 01 Nov 2007 to 10 Aug 2009

Previous Shareholders

Graeme Owen Dupre Cooke - Director

Appointment date: 01 Nov 2007