Andrew Cook Motors Limited, a registered company, was incorporated on 14 Jun 1993. 9429038868993 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Patrica Mary Cook - an active director whose contract started on 14 Jun 1993,
Andrew James Cook - an active director whose contract started on 14 Jun 1993,
Patricia Mary Cook - an active director whose contract started on 14 Jun 1993.
Last updated on 10 May 2025, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Andrew Cook Motors Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address until 24 Oct 2019.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90000 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (10%).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 07 Jun 2016 to 24 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 04 Oct 2013 to 07 Jun 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 01 Oct 2013 to 07 Jun 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 03 Nov 2010 to 01 Oct 2013
Address #5: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 03 Nov 2010 to 04 Oct 2013
Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 05 Nov 2008 to 03 Nov 2010
Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 06 Nov 2006 to 05 Nov 2008
Address #8: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Registered & physical address used from 05 Nov 2004 to 06 Nov 2006
Address #9: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 30 Jan 2001 to 05 Nov 2004
Address #10: Same As Registered Office
Physical address used from 24 Apr 1998 to 05 Nov 2004
Address #11: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 24 Apr 1998 to 30 Jan 2001
Address #12: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 24 Apr 1998 to 24 Apr 1998
Address #13: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 01 Nov 1997 to 24 Apr 1998
Address #14: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 01 Nov 1997 to 24 Apr 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Individual | Cook, Andrew James |
Hastings |
14 Jun 1993 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Cook, Patrica Mary |
Hastings |
14 Jun 1993 - |
Patrica Mary Cook - Director
Appointment date: 14 Jun 1993
Address: Hastings, 4122 New Zealand
Address used since 01 Oct 2015
Andrew James Cook - Director
Appointment date: 14 Jun 1993
Address: Hastings, 4122 New Zealand
Address used since 01 Oct 2015
Patricia Mary Cook - Director
Appointment date: 14 Jun 1993
Address: Hastings, 4122 New Zealand
Address used since 01 Oct 2015
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