Cook & Co Limited, a registered company, was launched on 21 Feb 1996. 9429038365379 is the NZ business identifier it was issued. "Forest planting A051090" (business classification A051040) is how the company is categorised. This company has been managed by 4 directors: David John Cook - an active director whose contract started on 04 Jun 2002,
Lucy Catherine Cook - an active director whose contract started on 04 Jun 2002,
Lucy Catherine Cook - an inactive director whose contract started on 21 Feb 1996 and was terminated on 22 Jan 2000,
David Joihn Cook - an inactive director whose contract started on 21 Feb 1996 and was terminated on 02 Jan 2000.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 92 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 (category: registered, physical).
Cook & Co Limited had been using 5 Crofton Road, Ngaio, Wellington as their registered address up until 06 Jul 2010.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cook, David (an individual) located at Owhiro Bay, Wellington postcode 6023,
Cook, Lucy (an individual) located at Owhiro Bay, Wellington postcode 6023.
Principal place of activity
92 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 5 Crofton Road, Ngaio, Wellington New Zealand
Registered address used from 18 Aug 1998 to 06 Jul 2010
Address #2: 5 Crofton Road, Ngaio, Wellington New Zealand
Physical address used from 18 Aug 1998 to 18 Aug 1998
Address #3: 58 Heke Street, Ngaio, Wellington
Physical address used from 18 Aug 1998 to 06 Jul 2010
Address #4: 58 Heke Street, Ngaio, Wellington
Registered address used from 21 Dec 1997 to 18 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cook, David |
Owhiro Bay Wellington 6023 New Zealand |
21 Feb 1996 - |
Individual | Cook, Lucy |
Owhiro Bay Wellington 6023 New Zealand |
21 Feb 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keating, Debroah |
Wellington |
21 Feb 1996 - 15 Jun 2005 |
David John Cook - Director
Appointment date: 04 Jun 2002
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 28 Jun 2010
Lucy Catherine Cook - Director
Appointment date: 04 Jun 2002
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 28 Jun 2010
Lucy Catherine Cook - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 22 Jan 2000
Address: Ngaio, Wellington,
Address used since 21 Feb 1996
David Joihn Cook - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 02 Jan 2000
Address: Ngaio, Wellington,
Address used since 21 Feb 1996
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