Cook North & Wong Limited

Cook North & Wong Limited, a registered company, was incorporated on 20 Mar 2000. 9429037326951 is the business number it was issued. This company has been supervised by 4 directors: Amy May Mcfadzien - an active director whose contract began on 01 Apr 2012,
Mathew John Anderson - an active director whose contract began on 01 Apr 2025,
Malcolm Ashley Wong - an inactive director whose contract began on 20 Mar 2000 and was terminated on 01 Apr 2025,
Graeme Meldrum Cook - an inactive director whose contract began on 20 Mar 2000 and was terminated on 01 Jan 2009.
Last updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 1St Floor, Savoy Building, Moray Place, Dunedin (types include: registered, physical).
Cook North & Wong Limited had been using C/- Cook North & Wong, 1St Floor, Savoy Building, Moray Place, Dunedin as their registered address until 13 Apr 2000.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 4850 shares (48.5 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 4850 shares (48.5 per cent). Finally there is the 3rd share allotment (150 shares 1.5 per cent) made up of 1 entity.

Previous address

Address #1: C/- Cook North & Wong, 1st Floor, Savoy Building, Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 13 Apr 2000

Previous Shareholders

Amy May Mcfadzien - Director

Appointment date: 01 Apr 2012

Mathew John Anderson - Director

Appointment date: 01 Apr 2025

Malcolm Ashley Wong - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 01 Apr 2025

Graeme Meldrum Cook - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 01 Jan 2009