Shortcuts

Cook Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030202719
NZBN
4463220
Company Number
Registered
Company Status
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & service & registered address used since 28 May 2013

Cook Family Trustee Limited was launched on 28 May 2013 and issued a business number of 9429030202719. The registered LTD company has been supervised by 2 directors: Patricia Cook - an active director whose contract began on 28 May 2013,
William Ernest Cook - an inactive director whose contract began on 28 May 2013 and was terminated on 30 Jul 2019.
As stated in BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: 10 Fairway Drive, Kerikeri, 0230 (type: physical, service).
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Patricia Anne Cook, Marilyn Ruth Beard and Brian Ernest Cook (an other) located at Rd 3, Kerikeri postcode 0293.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Pm Trustee (2012) Limited - located at Kerikeri, Kerikeri.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Cook, Patricia, located at Rd 3, Kerikeri (a director).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Other (Other) Patricia Anne Cook, Marilyn Ruth Beard And Brian Ernest Cook Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Pm Trustee (2012) Limited
Shareholder NZBN: 9429030758223
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Cook, Patricia Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, William Ernest Rd 3
Kerikeri
0293
New Zealand
Directors

Patricia Cook - Director

Appointment date: 28 May 2013

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 28 May 2013


William Ernest Cook - Director (Inactive)

Appointment date: 28 May 2013

Termination date: 30 Jul 2019

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 28 May 2013

Nearby companies

Jr Plant & Equipment Limited
10 Fairway Drive

Wwc Trustee Company Limited
10 Fairway Drive

Seal Equities Limited
10 Fairway Drive

Ww Trustee Services 2013 Limited
10 Fairway Drive

A And J Tyres Limited
10 Fairway Drive

D S A Northland Limited
10 Fairway Drive