Reef Cook Islands Limited, a registered company, was started on 06 Oct 2004. 9429035140924 is the NZ business number it was issued. This company has been supervised by 3 directors: Phillip Mcnicholl - an active director whose contract began on 07 Oct 2004,
John Gresson - an inactive director whose contract began on 03 Aug 2007 and was terminated on 01 Aug 2014,
Wayne Harris-Daw - an inactive director whose contract began on 06 Oct 2004 and was terminated on 27 Sep 2005.
Last updated on 10 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: Po Box 103, Oamaru, Oamaru, 9444 (postal address),
126 Thames Street, Oamaru, Oamaru, 9400 (registered address),
126 Thames Street, Oamaru, Oamaru, 9400 (physical address),
126 Thames Street, Oamaru, Oamaru, 9400 (service address) among others.
Reef Cook Islands Limited had been using 53 Riverlea Road, Whenuapai, Auckland as their registered address up to 13 Aug 2021.
Past names used by the company, as we established at BizDb, included: from 06 Oct 2004 to 19 Sep 2005 they were named Reef Fiji Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcnicholl Trustee Company Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Phillip Mcnicholl (an other) located at Oamaru, Oamaru postcode 9400.
Other active addresses
Address #4: Po Box 103, Oamaru, Oamaru, 9444 New Zealand
Postal address used from 18 Aug 2022
Principal place of activity
126 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Previous addresses
Address #1: 53 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 02 Aug 2017 to 13 Aug 2021
Address #2: 228a Dominion Rd, Mt Eden, Auckland, 1240 New Zealand
Registered & physical address used from 22 Jul 2013 to 02 Aug 2017
Address #3: C/-reef Group Limited, Level 4, 69-71 Beach Road, Auckland 1010 New Zealand
Registered & physical address used from 20 Aug 2008 to 22 Jul 2013
Address #4: Level 1, 69-71 Beach Road, Auckland
Registered & physical address used from 13 Aug 2007 to 20 Aug 2008
Address #5: 86 Symonds Street, Auckland
Registered & physical address used from 06 Oct 2004 to 13 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mcnicholl Trustee Company Limited Shareholder NZBN: 9429030439924 |
Oamaru Oamaru 9400 New Zealand |
26 Jul 2017 - |
| Other (Other) | Phillip Mcnicholl |
Oamaru Oamaru 9400 New Zealand |
26 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 |
06 Oct 2004 - 27 Jun 2010 | |
| Entity | Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 |
06 Oct 2004 - 27 Jun 2010 |
Phillip Mcnicholl - Director
Appointment date: 07 Oct 2004
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 05 Aug 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Oct 2015
John Gresson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 01 Aug 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Sep 2012
Wayne Harris-daw - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 27 Sep 2005
Address: Herald Island, Auckland,
Address used since 06 Oct 2004
Sunwise Limited
24 Riverlea Road
C E And E J Crowe Trustee Limited
18 Riverlea Road
The New Zealand School Of Meditation Incorporated
27 Riverlea Road
Helensville Developments Limited
23 Riverlea Road
Ambergold Limited
23 Riverlea Road
Riverlea Limited
23 Riverlea Road