Cook Brothers Bars Queenstown Limited was started on 16 Mar 2010 and issued an NZ business number of 9429031674812. This registered LTD company has been run by 2 directors: James Arnott - an active director whose contract started on 16 Mar 2010,
Richard Mcleod - an inactive director whose contract started on 16 Mar 2010 and was terminated on 21 Dec 2018.
As stated in our database (updated on 22 Mar 2024), the company uses 1 address: Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 (type: physical, registered).
Until 27 May 2020, Cook Brothers Bars Queenstown Limited had been using Level 1, 79 Princes Street, Dunedin as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Cook Brothers International Limited (an entity) located at 66 Victoria Street West, Auckland Cbd postcode 1010. Cook Brothers Bars Queenstown Limited is categorised as "Tavern operation - mainly drinking place" (ANZSIC H452050).
Principal place of activity
Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address: Level 1, 79 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 12 Jun 2013 to 27 May 2020
Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 31 May 2011 to 12 Jun 2013
Address: C/o Delloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 16 Mar 2010 to 31 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cook Brothers International Limited Shareholder NZBN: 9429033505855 |
66 Victoria Street West Auckland Cbd 1010 New Zealand |
05 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
16 Mar 2010 - 05 Dec 2011 | |
Individual | Arnott, James |
Dunedin New Zealand |
16 Mar 2010 - 05 Dec 2011 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
16 Mar 2010 - 05 Dec 2011 | |
Individual | Mcleod, Richard |
Queenstown New Zealand |
16 Mar 2010 - 05 Dec 2011 |
Other | 955759-southern Trustees Limited | 16 Mar 2010 - 05 Dec 2011 | |
Individual | Arnott, James |
Dunedin New Zealand |
16 Mar 2010 - 05 Dec 2011 |
Individual | Mcleod, Richard |
Queenstown New Zealand |
16 Mar 2010 - 05 Dec 2011 |
Other | Null - 955759-southern Trustees Limited | 16 Mar 2010 - 05 Dec 2011 |
Ultimate Holding Company
James Arnott - Director
Appointment date: 16 Mar 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2015
Richard Mcleod - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 21 Dec 2018
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 20 Dec 2015
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