Cooke Howlison Limited

Cooke Howlison Limited was incorporated on 05 Nov 1910 and issued a business number of 9429040324463. The registered LTD company has been supervised by 6 directors: William John Marsh - an active director whose contract started on 26 Feb 1990,
Guy Peter Smith - an active director whose contract started on 20 Aug 1996,
John Stuart Armstrong - an active director whose contract started on 14 Mar 2011,
Graeme James Marsh - an inactive director whose contract started on 26 Feb 1990 and was terminated on 08 Feb 2019,
William Archibald Mclean - an inactive director whose contract started on 23 Nov 1992 and was terminated on 28 May 1996.
As stated in our information (last updated on 31 Mar 2024), this company uses 1 address: Cooke Howlison Limited, Po Box 511, Dunedin, 9013 (type: postal, office).
Up until 24 Aug 2005, Cooke Howlison Limited had been using 485-500 Andersons Bay Road, Dunedin as their physical address.
BizDb found previous aliases used by this company: from 05 Nov 1910 to 12 Feb 1964 they were named Cooke Howlison and Company Limited, from 05 Nov 1910 to 12 Feb 1964 they were named Cooke Howlison and Company Limited.
A total of 12000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 12000000 shares are held by 1 entity, namely:
Oakwood Group Limited (an entity) located at Dunedin 9016. Cooke Howlison Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Other active addresses

Address #4: C/o Cooke Howlison Ltd, Dunedin, 9013 New Zealand

Office address used from 18 Sep 2019

Address #5: 484-500 Andersons Bay Road, Dunedin, 9013 New Zealand

Delivery address used from 18 Sep 2019

Principal place of activity

500 Andersons Bay Road, South Dunedin, Dunedin, 9012 New Zealand

Previous addresses

Address #1: 485-500 Andersons Bay Road, Dunedin

Physical address used from 17 Feb 1992 to 24 Aug 2005

Address #2: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Ultimate Holding Company

William John Marsh - Director

Appointment date: 26 Feb 1990

Guy Peter Smith - Director

Appointment date: 20 Aug 1996

John Stuart Armstrong - Director

Appointment date: 14 Mar 2011

Graeme James Marsh - Director (Inactive)

Appointment date: 26 Feb 1990

Termination date: 08 Feb 2019

William Archibald Mclean - Director (Inactive)

Appointment date: 23 Nov 1992

Termination date: 28 May 1996

Brian Robert Hawkins - Director (Inactive)

Appointment date: 26 Feb 1990

Termination date: 18 Nov 1992