Mb Cook Limited was started on 31 Jan 2013 and issued an NZ business number of 9429030364271. This registered LTD company has been supervised by 3 directors: Graeme Robert Donaldson - an active director whose contract started on 31 Jan 2013,
Julie Sharon Donaldson - an inactive director whose contract started on 25 Mar 2015 and was terminated on 02 Dec 2016,
Gregory Francis Horgan - an inactive director whose contract started on 31 Jan 2013 and was terminated on 11 Feb 2016.
As stated in our database (updated on 19 Mar 2024), this company uses 1 address: 74 Murray Place, St Albans, Christchurch, 8014 (type: physical, registered).
Until 03 Mar 2022, Mb Cook Limited had been using 2 / 1 Show Place, Addington, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Donaldson, Julie Sharon (an individual) located at Saint Albans, Christchurch postcode 8014.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Donaldson, Julie Sharon - located at Saint Albans, Christchurch,
J G Portfolio Limited - located at St Albans, Christchurch,
Donaldson, Graeme Robert - located at Saint Albans, Christchurch.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Donaldson, Graeme Robert, located at Saint Albans, Christchurch (a director). Mb Cook Limited has been categorised as "Real estate agency service" (ANZSIC L672010).
Principal place of activity
63 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 2 / 1 Show Place, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 13 Mar 2017 to 03 Mar 2022
Address #2: 63 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 31 Jan 2013 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Donaldson, Julie Sharon |
Saint Albans Christchurch 8014 New Zealand |
31 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Donaldson, Julie Sharon |
Saint Albans Christchurch 8014 New Zealand |
31 Jan 2013 - |
| Entity (NZ Limited Company) | J G Portfolio Limited Shareholder NZBN: 9429035137504 |
St Albans Christchurch 8014 New Zealand |
31 Jan 2013 - |
| Director | Donaldson, Graeme Robert |
Saint Albans Christchurch 8014 New Zealand |
31 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Donaldson, Graeme Robert |
Saint Albans Christchurch 8014 New Zealand |
31 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horgan, Gregory Francis |
Riccarton Christchurch 8011 New Zealand |
31 Jan 2013 - 31 Mar 2015 |
| Director | Gregory Francis Horgan |
Riccarton Christchurch 8011 New Zealand |
31 Jan 2013 - 31 Mar 2015 |
Graeme Robert Donaldson - Director
Appointment date: 31 Jan 2013
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 04 Feb 2020
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 31 Jan 2013
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 16 Feb 2019
Julie Sharon Donaldson - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 02 Dec 2016
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 25 Mar 2015
Gregory Francis Horgan - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 11 Feb 2016
Address: Tai Tapu, Christchurch, New Zealand
Address used since 24 Feb 2015
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