Cookie Time International Limited was registered on 02 May 2011 and issued an NZ business identifier of 9429031119313. The registered LTD company has been run by 5 directors: Michael Edward John Mayell - an active director whose contract started on 02 May 2011,
Guy William Clayton Pope-Mayell - an active director whose contract started on 02 May 2011,
Mark William Russell - an active director whose contract started on 28 May 2019,
Steven James Wakefield - an active director whose contract started on 01 Nov 2020,
Lincoln James Lindsay Booth - an inactive director whose contract started on 02 May 2011 and was terminated on 01 Jul 2019.
According to BizDb's data (last updated on 04 Apr 2024), the company registered 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: physical, registered).
Up to 06 Aug 2018, Cookie Time International Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address.
BizDb identified previous names for the company: from 26 Apr 2011 to 27 Jun 2013 they were named One Square Meal Limited.
A total of 12000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Mayell Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053.
Another group consists of 2 shareholders, holds 50% shares (exactly 6000 shares) and includes
Fairclough, John Scott - located at Fendalton, Christchurch,
Keenan, Timothy James - located at Ilam, Christchurch. Cookie Time International Limited has been classified as "Corporate Head Office Management Services" (business classification M696110).
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 16 Oct 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8140 New Zealand
Physical & registered address used from 12 Nov 2013 to 16 Oct 2015
Address: 38 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand
Physical & registered address used from 02 May 2011 to 12 Nov 2013
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Mayell Trustees Limited Shareholder NZBN: 9429047519046 |
Burnside Christchurch 8053 New Zealand |
03 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Individual | Fairclough, John Scott |
Fendalton Christchurch 8014 New Zealand |
11 Dec 2017 - |
| Individual | Keenan, Timothy James |
Ilam Christchurch 8053 New Zealand |
02 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pope-mayell, Guy William Clayton |
Rd 1 Queenstown 9371 New Zealand |
02 May 2011 - 03 Nov 2021 |
| Director | Mayell, Michael Edward John |
St Albans Christchurch 8014 New Zealand |
02 May 2011 - 11 Dec 2017 |
Michael Edward John Mayell - Director
Appointment date: 02 May 2011
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 08 Oct 2019
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 19 Sep 2017
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 02 May 2011
Guy William Clayton Pope-mayell - Director
Appointment date: 02 May 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Apr 2013
Mark William Russell - Director
Appointment date: 28 May 2019
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 08 Oct 2019
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 28 May 2019
Steven James Wakefield - Director
Appointment date: 01 Nov 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Nov 2020
Lincoln James Lindsay Booth - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 01 Jul 2019
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 02 May 2011
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