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Cook Strait Properties Limited

Type: NZ Limited Company (Ltd)
9429037278830
NZBN
1031939
Company Number
Registered
Company Status
Current address
15 Edward Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 31 May 2013

Cook Strait Properties Limited was incorporated on 26 Apr 2000 and issued a New Zealand Business Number of 9429037278830. This registered LTD company has been supervised by 5 directors: Luigi Franco Muollo - an active director whose contract started on 26 Apr 2000,
Pasquale Vinaccia - an active director whose contract started on 26 Apr 2000,
Pasqualino Vinaccia - an active director whose contract started on 26 Apr 2000,
Salvatore Vinaccia - an inactive director whose contract started on 26 Apr 2000 and was terminated on 22 Mar 2024,
Antonino Mario Muollo - an inactive director whose contract started on 26 Apr 2000 and was terminated on 20 Mar 2024.
As stated in our data (updated on 23 May 2025), the company registered 1 address: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, registered).
Until 31 May 2013, Cook Strait Properties Limited had been using Level 3/57-59 Courtenay Place, Wellington as their physical address.
A total of 1200 shares are allocated to 6 groups (7 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Mk Trustee (Vinaccia) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Vinaccia, Pasqualino (a director) located at Island Bay, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 20.83% shares (exactly 250 shares) and includes
Vinaccia, Salvatore - located at Gold Coast, Queensland.
The next share allotment (50 shares, 4.17%) belongs to 1 entity, namely:
Vinaccia, Pasqualino, located at Island Bay, Wellington (a director).

Addresses

Previous addresses

Address: Level 3/57-59 Courtenay Place, Wellington New Zealand

Physical & registered address used from 12 Mar 2009 to 31 May 2013

Address: 17 Lorne Street, Wellington

Registered & physical address used from 26 Apr 2000 to 12 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Mk Trustee (vinaccia) Limited
Shareholder NZBN: 9429041495865
Wellington Central
Wellington
6011
New Zealand
Director Vinaccia, Pasqualino Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Vinaccia, Salvatore Gold Coast
Queensland
4217
Australia
Shares Allocation #3 Number of Shares: 50
Director Vinaccia, Pasqualino Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Cacace, Luisa Maria Island Bay
Wellington
6023
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Vinaccia, Angela Raffaela Island Bay
Wellington
6023
New Zealand
Shares Allocation #6 Number of Shares: 600
Individual Muollo, Anna Maria Oriental Bay
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vinaccia, Christina Island Bay
Wellington

New Zealand
Entity Fastforward Holdings Limited
Shareholder NZBN: 9429038843433
Company Number: 589875
Entity Cook Strait Holdings Limited
Shareholder NZBN: 9429036957316
Company Number: 1126039
Entity Cook Strait Holdings Limited
Shareholder NZBN: 9429036957316
Company Number: 1126039
Entity Fastforward Holdings Limited
Shareholder NZBN: 9429038843433
Company Number: 589875
Directors

Luigi Franco Muollo - Director

Appointment date: 26 Apr 2000

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 13 Sep 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 Oct 2009


Pasquale Vinaccia - Director

Appointment date: 26 Apr 2000

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Jul 2006


Pasqualino Vinaccia - Director

Appointment date: 26 Apr 2000

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Jul 2006


Salvatore Vinaccia - Director (Inactive)

Appointment date: 26 Apr 2000

Termination date: 22 Mar 2024

ASIC Name: Secil (australia) Pty Ltd

Address: Kogarah, Nsw, 22173 Australia

Address: Kogarah, Nsw, 22173 Australia

Address: Bundall, Queensland, 4217 Australia

Address used since 02 Sep 2015


Antonino Mario Muollo - Director (Inactive)

Appointment date: 26 Apr 2000

Termination date: 20 Mar 2024

ASIC Name: Transtasman Fisheries Pty. Limited

Address: New South Wales, 2067 Australia

Address: Vaucluse, New South Wales, 2030 Australia

Address used since 13 Sep 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Jul 2006

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