Waterloo Cooks Properties Limited

Waterloo Cooks Properties Limited, a registered company, was incorporated on 17 Jun 1997. 9429038065477 is the business number it was issued. The company has been managed by 3 directors: Peter James Reid - an active director whose contract started on 23 Nov 1999,
Arthur John Reid - an inactive director whose contract started on 17 Jun 1997 and was terminated on 30 Nov 2021,
Anna Lauchlan Reid - an inactive director whose contract started on 17 Jun 1997 and was terminated on 07 Sep 2007.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Waterloo Cooks Properties Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up until 27 Mar 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2014 to 27 Mar 2020

Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 02 May 2003 to 10 Mar 2014

Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 11 Apr 2000 to 02 May 2003

Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 20 Dec 1999 to 20 Dec 1999

Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 20 Dec 1999 to 11 Apr 2000

Address: Level 6, 43 High Street, Auckland

Physical address used from 20 Dec 1999 to 02 May 2003

Previous Shareholders

Peter James Reid - Director

Appointment date: 23 Nov 1999

ASIC Name: Chemisys Cutek Pty Ltd

Arthur John Reid - Director (Inactive)

Appointment date: 17 Jun 1997

Termination date: 30 Nov 2021

Anna Lauchlan Reid - Director (Inactive)

Appointment date: 17 Jun 1997

Termination date: 07 Sep 2007