Cooks Beach Resort Limited, a registered company, was incorporated on 21 Jul 2009. 9429032104202 is the NZBN it was issued. "Management services nec" (business classification M696297) is how the company is classified. This company has been supervised by 9 directors: Arthur John Bolton Potter - an active director whose contract started on 05 Mar 2024,
Judith Anne Reynolds - an active director whose contract started on 25 Mar 2024,
Tiger Art Potter - an inactive director whose contract started on 16 May 2022 and was terminated on 25 Mar 2024,
Arthur John Bolton Potter - an inactive director whose contract started on 28 Apr 2014 and was terminated on 01 Jul 2022,
Finn Joseph Bolton Potter - an inactive director whose contract started on 09 Mar 2018 and was terminated on 05 Apr 2019.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 874, Purangi Road, Cooks Beach, Rd1,, Whitianga, 3591 (category: registered, physical).
Cooks Beach Resort Limited had been using 874, Purangi Road, Cooks Beach, Rd1 Whitianga as their registered address until 16 Feb 2011.
A single entity owns all company shares (exactly 1200 shares) - Arnack Developments Limited - located at 3591, Rd 1, Whitianga.
Principal place of activity
874, Purangi Road, Cooks Beach, Rd1,, Whitianga, 3591 New Zealand
Previous addresses
Address: 874, Purangi Road, Cooks Beach, Rd1 Whitianga, 3591 New Zealand
Registered & physical address used from 15 Feb 2011 to 16 Feb 2011
Address: Level 1, 13 Bay Road, Kilbirnie New Zealand
Physical & registered address used from 14 Apr 2010 to 15 Feb 2011
Address: C/-naylors Chartered Accountants, 2nd Floor, 15 Daly Street, Lower Hutt
Registered & physical address used from 21 Jul 2009 to 14 Apr 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Arnack Developments Limited Shareholder NZBN: 9429035350682 |
Rd 1 Whitianga 3591 New Zealand |
21 Jul 2009 - |
Ultimate Holding Company
Arthur John Bolton Potter - Director
Appointment date: 05 Mar 2024
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 05 Mar 2024
Judith Anne Reynolds - Director
Appointment date: 25 Mar 2024
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 25 Mar 2024
Tiger Art Potter - Director (Inactive)
Appointment date: 16 May 2022
Termination date: 25 Mar 2024
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 16 May 2022
Arthur John Bolton Potter - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 01 Jul 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 28 Apr 2014
Finn Joseph Bolton Potter - Director (Inactive)
Appointment date: 09 Mar 2018
Termination date: 05 Apr 2019
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 09 Mar 2018
Tiger Art Potter - Director (Inactive)
Appointment date: 11 Jan 2017
Termination date: 09 Mar 2018
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 11 Jan 2017
David John Gallaher - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 29 Apr 2014
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 05 Apr 2011
John Cecil Bank - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 22 Oct 2010
Address: Lower Hutt,
Address used since 12 Nov 2009
Murray Charles Naylor - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 06 Nov 2009
Address: 15 Daly Street, Lower Hutt, New Zealand
Address used since 21 Jul 2009
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