Cook Morris Quinn Limited, a registered company, was incorporated on 30 Oct 2006. 9429033817644 is the business number it was issued. The company has been supervised by 4 directors: Andrew Cunningham Cook - an active director whose contract began on 30 Oct 2006,
Helen Rebecca Morgan - an active director whose contract began on 01 Apr 2009,
David Christopher Stafford Morris - an inactive director whose contract began on 30 Oct 2006 and was terminated on 31 Jan 2024,
Sean David Quinn - an inactive director whose contract began on 30 Oct 2006 and was terminated on 01 Apr 2009.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Main Street, Westgate Shopping Centre, Westgate, Waitakere City (category: physical, registered).
Cook Morris Quinn Limited had been using C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City as their registered address until 14 May 2009.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50%).
Previous addresses
Address #1: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Registered & physical address used from 02 May 2007 to 14 May 2009
Address #2: 2-20 Fern Hill Drive, Level 1, Family Precinct Offices, Main Street, Westgate Shopping Centre
Physical & registered address used from 30 Oct 2006 to 02 May 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Morgan, Helen Rebecca |
Rothesay Bay Auckland 0630 New Zealand |
07 May 2009 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Cook, Andrew Cunningham |
Laingholm Waitakere City |
30 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, David Christopher Stafford |
Glendowie Auckland |
30 Oct 2006 - 01 Feb 2024 |
| Individual | Quinn, Sean David |
Ranui Waitakere City |
30 Oct 2006 - 27 Jun 2010 |
Andrew Cunningham Cook - Director
Appointment date: 30 Oct 2006
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 03 May 2010
Helen Rebecca Morgan - Director
Appointment date: 01 Apr 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 May 2022
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 03 May 2010
David Christopher Stafford Morris - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 31 Jan 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Oct 2006
Sean David Quinn - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 01 Apr 2009
Address: Ranui, Waitakere City,
Address used since 30 Oct 2006
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