Cookham Moor Consulting Limited

Cookham Moor Consulting Limited, a registered company, was launched on 27 Oct 2000. 9429037092344 is the business number it was issued. The company has been managed by 2 directors: Amanda Jane Gow - an active director whose contract started on 27 Oct 2000,
Stephen William Gow - an active director whose contract started on 30 Apr 2007.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 30 Duke Street, Cambridge, Cambridge, 3434 (registered address),
30 Duke Street, Cambridge, Cambridge, 3434 (service address),
23 Empire Street, Cambridge, 3450 (physical address).
Cookham Moor Consulting Limited had been using 23 Empire Street, Cambridge as their registered address until 13 Feb 2023.
Past names for this company, as we found at BizDb, included: from 27 Oct 2000 to 30 Apr 2007 they were called Amanda Gow Holdings Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address #1: 23 Empire Street, Cambridge, 3450 New Zealand

Registered & service address used from 11 Jun 2012 to 13 Feb 2023

Address #2: 319 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 31 Aug 2011 to 11 Jun 2012

Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 28 Apr 2010 to 31 Aug 2011

Address #4: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 11 May 2009 to 28 Apr 2010

Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 11 May 2009

Address #6: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 07 Feb 2005 to 23 Oct 2007

Address #7: 97-101 Hobson Street, Auckland

Registered & physical address used from 08 Apr 2002 to 07 Feb 2005

Address #8: Brown Woolley Graham, 97-101 Hobson Street, Auckland

Physical & registered address used from 27 Oct 2000 to 08 Apr 2002

Previous Shareholders

Amanda Jane Gow - Director

Appointment date: 27 Oct 2000

Stephen William Gow - Director

Appointment date: 30 Apr 2007