Cooks Beach Wall Limited, a registered company, was launched on 02 Oct 2012. 9429030515239 is the NZ business identifier it was issued. This company has been managed by 9 directors: Stanley Neil Gollan - an active director whose contract started on 17 Jan 2017,
David Graeme Young - an active director whose contract started on 17 Jan 2017,
Raymond John Bird - an active director whose contract started on 22 Jul 2023,
Matthew Francis Walsh - an inactive director whose contract started on 17 Jan 2017 and was terminated on 22 Aug 2023,
Stephen George Hosken - an inactive director whose contract started on 02 Oct 2012 and was terminated on 31 Jan 2017.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 155 Captain Cook Road, Rd 1, Whitianga, 3591 (types include: postal, office).
Cooks Beach Wall Limited had been using 137 Captain Cook Road, Rd 1, Whitianga as their registered address up until 19 Oct 2017.
A total of 26 shares are allocated to 60 shareholders (26 groups). The first group is comprised of 1 share (3.85%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1 share (3.85%). Lastly the third share allotment (1 share 3.85%) made up of 3 entities.
Principal place of activity
155 Captain Cook Road, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address #1: 137 Captain Cook Road, Rd 1, Whitianga, 3591 New Zealand
Registered & physical address used from 04 Oct 2013 to 19 Oct 2017
Address #2: 19 Monk Street, Whitianga, 3510 New Zealand
Registered & physical address used from 02 Oct 2012 to 04 Oct 2013
Basic Financial info
Total number of Shares: 26
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hamer, Gavin |
Rd 1 Whitianga 3591 New Zealand |
05 Sep 2022 - |
| Entity (NZ Limited Company) | Corinthian Trustees (five) Limited Shareholder NZBN: 9429046380692 |
Albany Auckland 0632 New Zealand |
05 Sep 2022 - |
| Individual | Hamer, Olivia Paulette |
Rd 1 Whitianga 3591 New Zealand |
05 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baxter, Geoffrey John Garland |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Higgs, Murray James |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Benton, John Geoffrey Eric |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Oxley, Susan Patricia |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Oxley, Martin Ross |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Sharp, John Spence |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bain, Karen Ann |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | O'keefe, Tui Colleen |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Van Leuven, Stephanie Jane |
Remuera Auckland 1050 New Zealand |
25 Sep 2018 - |
| Individual | Francis, Nicholas George |
Remuera Auckland 1050 New Zealand |
25 Sep 2018 - |
| Other (Other) | Quintet Trustee Ltd |
Remuera Auckland 1050 New Zealand |
06 May 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Williamson, Rodger David |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Wright, John David |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Cockell, David Brian |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Teubel, Kathleen Grace |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Fookes, Anthony Noel |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Fookes, Dawn Glo |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Matthews, John Nelson |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Chapman, Graham Clyde |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Matthews, Carol Barbara |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Walsh, Jane Elizabeth Grace |
Takapuna Auckland 0622 New Zealand |
19 Jan 2016 - |
| Individual | Janssen, Frank Martin |
Kumeu Auckland 810 New Zealand |
25 Jun 2021 - |
| Individual | Walsh, Matthew Francis |
Takapuna Auckland 0622 New Zealand |
19 Jan 2016 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Lawson, Jacqueline Diana |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Young, David Graeme |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Bostock, Frances Anne |
Pakuranga Auckland 2010 New Zealand |
28 Sep 2018 - |
| Individual | Bostock, Kris Grahame |
Pakuranga Auckland 2010 New Zealand |
28 Sep 2018 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Kemps, Anne Elizabeth |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Eden, Gregory Rex |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Kemps, Peter Albertus Theodorus |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Coenraadts, Hendrick |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Poole, Barry Richard |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Coenraadts, Sheryl Elizabeth |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Hart, Ian Lee |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Entity (NZ Limited Company) | Kd Hart Trustees Limited Shareholder NZBN: 9429030702639 |
161 Manukau Road Epsom Auckland 1023 New Zealand |
22 Aug 2013 - |
| Individual | Hart, Renai Erica |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Murdoch, Karlene Louise |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Murdoch, John Newell |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
22 Aug 2013 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Baxter, Geoffrey John Garland |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Higgs, Murray James |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Benton, John Geoffrey Eric |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Hanna, Alexander Stewart |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Hanna, Vanessa Clare |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Ball, Ronald Norman |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Hosken, Janne Elizabeth |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Hosken, Stephen George |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Tylden, Alix Jean |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Williams, Jennifer Anne |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Other (Other) | Thames Coromandel District Council |
Thames Thames 3500 New Zealand |
14 Oct 2019 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Individual | Shearer, David Francis |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Rofani-shearer, Sonya Teresa |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Individual | Pilcher, Anne Ellen |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #25 Number of Shares: 1 | |||
| Individual | Gollan, Stanley Neil |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Gollan, Barbara Anne |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Individual | Bird, Jennifer Mary |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
| Individual | Bird, Raymond John |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Gregory Thomas |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2018 - 06 May 2019 |
| Individual | Napier, Diana Bellenden |
R D 1, Whitianga 3510 New Zealand |
06 Jun 2013 - 19 Jan 2016 |
| Individual | Dale, Kirsten Mary |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 13 Dec 2013 |
| Individual | Dale, Deirdre Hope |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 13 Dec 2013 |
| Individual | Hogan, Sir Patrick |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 28 Sep 2018 |
| Individual | Stevenson, Amanda Gail |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 28 Sep 2018 |
| Individual | Ellett, Christine Anne |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 19 Jan 2016 |
| Individual | Dale, Linda Katherine |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 13 Dec 2013 |
| Individual | Stevenson, Amanda Gail |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 28 Sep 2018 |
| Entity | Preciosa Holdings Limited Shareholder NZBN: 9429030419490 Company Number: 4143718 |
Otorohanga Otorohanga 3900 New Zealand |
19 Jan 2016 - 05 Sep 2022 |
| Individual | Hogan, Erin Lee |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 28 Sep 2018 |
| Individual | Hogan, Erin Lee |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 28 Sep 2018 |
| Individual | Dale, Martin Ronald |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 13 Dec 2013 |
| Individual | Dale, Karen Elizabeth |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 13 Dec 2013 |
| Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
Solicitors Cnr Dick & Alpha Streets, Cambridge Null New Zealand |
22 Aug 2013 - 28 Sep 2018 |
| Individual | Franken, Karen Mary |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 11 Oct 2017 |
| Individual | Napier, John Boyd |
Cooks Beach 3510 New Zealand |
06 Jun 2013 - 19 Jan 2016 |
| Entity | Preciosa Holdings Limited Shareholder NZBN: 9429030419490 Company Number: 4143718 |
Otorohanga Otorohanga 3900 New Zealand |
19 Jan 2016 - 05 Sep 2022 |
| Individual | Dale, Paul Allan |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 13 Dec 2013 |
| Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
Solicitors Cnr Dick & Alpha Streets, Cambridge Null New Zealand |
22 Aug 2013 - 28 Sep 2018 |
| Individual | Wright, Julie Margaret |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 13 Dec 2013 |
| Individual | Muir, Paul Giles |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 25 Sep 2018 |
| Individual | Aspden, Mark Peter |
Takapuna Auckland 0622 New Zealand |
19 Jan 2016 - 25 Jun 2021 |
| Individual | Hogan, Sir Patrick |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 28 Sep 2018 |
| Individual | Horton, Christopher Tait |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 19 Jan 2016 |
| Individual | Colman, Barry Neville |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 25 Sep 2018 |
| Individual | Henry, Alan Sinclair |
Cooks Beach, R D 1 Whitianga 3510 New Zealand |
02 Oct 2012 - 14 Oct 2019 |
| Individual | Gleeson, Shenagh Joy |
Rd 1 Whitianga 3591 New Zealand |
22 Aug 2013 - 13 Dec 2013 |
Stanley Neil Gollan - Director
Appointment date: 17 Jan 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 08 Apr 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Jan 2017
David Graeme Young - Director
Appointment date: 17 Jan 2017
Address: Whitianga, 3591 New Zealand
Address used since 08 Apr 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2017
Raymond John Bird - Director
Appointment date: 22 Jul 2023
Address: Whitianga, 3591 New Zealand
Address used since 22 Jul 2023
Matthew Francis Walsh - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 22 Aug 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Jan 2017
Stephen George Hosken - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 31 Jan 2017
Address: Hobsonville, Auckland, 0658 New Zealand
Address used since 02 Oct 2012
Raymond John Bird - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 31 Jan 2017
Address: R D 1,, Hamilton, 3281 New Zealand
Address used since 02 Oct 2012
Hendrik Coenraadts - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 31 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2012
John Nelson Matthews - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 31 Jan 2017
Address: Cooks Beach, R D 1, Whitianga, 3510 New Zealand
Address used since 02 Oct 2012
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 31 Jan 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Oct 2012
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