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Madeleine Cook Limited

Type: NZ Limited Company (Ltd)
9429035655862
NZBN
1451625
Company Number
Registered
Company Status
087154053
GST Number
Current address
68 Seaview Road
Paremata
Porirua 5024
New Zealand
Registered address used since 02 Jun 2020
68 Seaview Road
Paremata
Porirua 5024
New Zealand
Physical & service address used since 17 May 2021

Madeleine Cook Limited was incorporated on 18 Nov 2003 and issued a number of 9429035655862. This registered LTD company has been run by 2 directors: Madeleine Elizabeth Cook - an active director whose contract started on 26 Jan 2004,
Thomas Vincent Cook - an inactive director whose contract started on 18 Nov 2003 and was terminated on 26 Jan 2004.
According to our database (updated on 02 Apr 2024), the company filed 1 address: 68 Seaview Road, Paremata, Porirua, 5024 (category: physical, service).
Up until 17 May 2021, Madeleine Cook Limited had been using 31 Ganges Road, Khandallah, Wellington as their physical address.
BizDb identified other names for the company: from 18 Nov 2003 to 22 Jan 2004 they were named Motor Insurance Brokers Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cook, Madeleine (an individual) located at Paremata, Porirua postcode 5024.

Addresses

Previous addresses

Address #1: 31 Ganges Road, Khandallah, Wellington New Zealand

Physical address used from 18 Nov 2003 to 17 May 2021

Address #2: 31 Ganges Road, Khandallah, Wellington New Zealand

Registered address used from 18 Nov 2003 to 02 Jun 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cook, Madeleine Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Thomas Vincent Wellington
Directors

Madeleine Elizabeth Cook - Director

Appointment date: 26 Jan 2004

Address: Paremata, Porirua, 5024 New Zealand

Address used since 04 Aug 2017

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 28 May 2014


Thomas Vincent Cook - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 26 Jan 2004

Address: Wellington,

Address used since 18 Nov 2003