Cook Transport ( Hyde) Limited, a registered company, was launched on 17 Sep 1976. 9429034062265 is the NZBN it was issued. The company has been managed by 2 directors: Henderson Hunter Cook - an active director whose contract started on 09 Jun 1987,
Fiona Daphne Cook - an active director whose contract started on 09 Jun 1987.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Cook Transport ( Hyde) Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 25 Feb 2015.
A total of 200000 shares are allotted to 10 shareholders (4 groups). The first group consists of 178500 shares (89.25%) held by 4 entities. There is also a second group which includes 4 shareholders in control of 17500 shares (8.75%). Lastly there is the third share allotment (2000 shares 1%) made up of 1 entity.
Previous addresses
Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 14 Feb 2012 to 25 Feb 2015
Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 14 Feb 2012 to 20 Feb 2014
Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 02 Feb 2010 to 14 Feb 2012
Address #4: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 28 Jan 2009 to 02 Feb 2010
Address #5: 44 York Place, Dunedin
Registered address used from 27 Jun 1997 to 28 Jan 2009
Address #6: 44 York Place, Dunedin
Physical address used from 17 Feb 1992 to 28 Jan 2009
Address #7: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 178500 | |||
| Entity (NZ Limited Company) | Aquarius Trustees Number 698700 Limited Shareholder NZBN: 9429030575127 |
Dunedin Central Dunedin Null 9016 New Zealand |
21 Jan 2014 - |
| Entity (NZ Limited Company) | Winestock Trustees Limited Shareholder NZBN: 9429037240905 |
24 Dungarvon Street Wanaka 9305 |
25 Jan 2006 - |
| Individual | Cook, Henderson Hunter |
Rd 3 Ranfurly 9397 New Zealand |
17 Sep 1976 - |
| Individual | Cook, Fiona Daphne |
Rd 3 Ranfurly 9397 New Zealand |
17 Sep 1976 - |
| Shares Allocation #2 Number of Shares: 17500 | |||
| Individual | Cook, Henderson Hunter |
Rd 3 Ranfurly 9397 New Zealand |
17 Sep 1976 - |
| Entity (NZ Limited Company) | Winestock Trustees Limited Shareholder NZBN: 9429037240905 |
24 Dungarvon Street Wanaka 9305 |
25 Jan 2006 - |
| Individual | Cook, Maurice Hunter |
Rd 3 Ranfurly New Zealand |
04 May 2006 - |
| Individual | Cook, Fiona Daphne |
Rd 3 Ranfurly 9397 New Zealand |
17 Sep 1976 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Cook, Henderson Hunter |
Rd 3 Ranfurly 9397 New Zealand |
17 Sep 1976 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Cook, Fiona Daphne |
Rd 3 Ranfurly 9397 New Zealand |
17 Sep 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
17 Sep 1976 - 21 Jan 2014 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
17 Sep 1976 - 21 Jan 2014 |
Henderson Hunter Cook - Director
Appointment date: 09 Jun 1987
Address: Rd 3, Ranfurly, 9397 New Zealand
Address used since 15 Feb 2016
Fiona Daphne Cook - Director
Appointment date: 09 Jun 1987
Address: Rd 3, Ranfurly, 9397 New Zealand
Address used since 15 Feb 2016
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