Duke & Cooke Limited, a registered company, was started on 06 Aug 1991. 9429039082404 is the number it was issued. The company has been managed by 6 directors: Barry Allan Rowe - an active director whose contract began on 17 Sep 2003,
Simon John Charles - an active director whose contract began on 01 Apr 2017,
Lindsay John Williams - an active director whose contract began on 01 Apr 2022,
Richard Bennison - an inactive director whose contract began on 03 Jul 1992 and was terminated on 01 Apr 2022,
Murray Wellesley Lauchlan - an inactive director whose contract began on 15 Jul 1992 and was terminated on 01 Apr 2022.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 42 Halifax Street, Nelson (category: registered, physical).
Duke & Cooke Limited had been using Appraisal House, 306 Hardy Street, Nelson as their registered address up until 27 Oct 1993.
A total of 672 shares are allocated to 9 shareholders (3 groups). The first group includes 224 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 224 shares (33.33 per cent). Finally we have the 3rd share allocation (224 shares 33.33 per cent) made up of 3 entities.
Previous addresses
Address #1: Appraisal House, 306 Hardy Street, Nelson
Registered address used from 26 Oct 1993 to 27 Oct 1993
Address #2: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 672
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 224 | |||
Entity (NZ Limited Company) | Stallard Law (williams) Limited Shareholder NZBN: 9429050387168 |
Nelson Nelson 7010 New Zealand |
21 Jun 2022 - |
Individual | Williams, Claire |
Richmond Richmond 7020 New Zealand |
21 Jun 2022 - |
Director | Williams, Lindsay John |
Richmond Richmond 7020 New Zealand |
21 Jun 2022 - |
Shares Allocation #2 Number of Shares: 224 | |||
Individual | Charles, Simon John |
Wakatu Nelson 7011 New Zealand |
13 Jun 2017 - |
Entity (NZ Limited Company) | Charles Family Trustees Limited Shareholder NZBN: 9429046068743 |
Masterton Masterton 5810 New Zealand |
13 Jun 2017 - |
Individual | Charles, Lisa Jane |
Wakatu Nelson 7011 New Zealand |
13 Jun 2017 - |
Shares Allocation #3 Number of Shares: 224 | |||
Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 |
Nelson 7010 New Zealand |
25 Mar 2009 - |
Individual | Rowe, Kathleen |
Toi Toi Nelson 7010 New Zealand |
28 Nov 2003 - |
Individual | Rowe, Barry Allan |
Toi Toi Nelson 7010 New Zealand |
28 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lauchlan, Sheree |
Stoke Nelson 7011 New Zealand |
20 Oct 2004 - 21 Jun 2022 |
Individual | Bennison, Richard |
R.d.1 Richmond, Nelson |
28 Nov 2003 - 20 Aug 2010 |
Individual | Lauchlan, Murray Wellesley |
Nelson Nelson 7010 New Zealand |
20 Oct 2004 - 21 Jun 2022 |
Entity | Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 |
Richmond Nelson Null 7020 New Zealand |
25 Jan 2013 - 21 Jun 2022 |
Individual | Bennison, Richard |
77 Paton Road R D 1 Richmond, Nelson New Zealand |
28 Nov 2003 - 20 Aug 2010 |
Individual | Noonan, Peter Michael |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
Individual | Lauchlan, Sheree |
Stoke Nelson 7011 New Zealand |
20 Oct 2004 - 21 Jun 2022 |
Individual | Bennison, Richard |
Rd 1 Richmond 7081 New Zealand |
25 Jan 2013 - 21 Jun 2022 |
Entity | Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 |
Richmond Nelson Null 7020 New Zealand |
25 Jan 2013 - 21 Jun 2022 |
Entity | Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 |
Richmond Nelson Null 7020 New Zealand |
25 Jan 2013 - 21 Jun 2022 |
Individual | Lauchlan, Murray Wellesley |
Nelson Nelson 7010 New Zealand |
20 Oct 2004 - 21 Jun 2022 |
Individual | Earle, David |
Clifford House 38 Halifax Street, Nelson New Zealand |
20 Oct 2004 - 21 Jun 2022 |
Individual | Earle, David |
Glasgow Harley House 43 Halifax Street, Nelson 7010 New Zealand |
20 Oct 2004 - 21 Jun 2022 |
Individual | Bennison, Carolyn |
Rd 1 Richmond 7081 New Zealand |
20 Aug 2010 - 21 Jun 2022 |
Individual | Bennison, Carolyn |
Rd 1 Richmond 7081 New Zealand |
20 Aug 2010 - 21 Jun 2022 |
Individual | Bennison, Carolyn |
Rd 1 Richmond 7081 New Zealand |
20 Aug 2010 - 21 Jun 2022 |
Individual | Kenning, David Acland |
Nelson South Nelson 7010 New Zealand |
28 Nov 2003 - 25 Jan 2013 |
Individual | Prestidge, Robert |
Nelson |
28 Nov 2003 - 20 Oct 2004 |
Individual | Le Gros, Paul |
124 River Terrace Brightwater |
28 Nov 2003 - 12 Oct 2007 |
Individual | Allen, Neil |
Nelson |
28 Nov 2003 - 20 Oct 2004 |
Individual | Lauchlan, Murray Wellesley |
Stoke Nelson |
28 Nov 2003 - 28 Nov 2003 |
Individual | Stocker, Gary |
Stoke Nelson 7011 New Zealand |
28 Nov 2003 - 25 Jan 2013 |
Individual | Lauchlan, Sheree |
Stoke |
28 Nov 2003 - 27 Jun 2010 |
Barry Allan Rowe - Director
Appointment date: 17 Sep 2003
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 09 Oct 2015
Simon John Charles - Director
Appointment date: 01 Apr 2017
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 01 Apr 2017
Lindsay John Williams - Director
Appointment date: 01 Apr 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2022
Richard Bennison - Director (Inactive)
Appointment date: 03 Jul 1992
Termination date: 01 Apr 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 14 Oct 2009
Murray Wellesley Lauchlan - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 01 Apr 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Jul 1992
Peter Michael Noonan - Director (Inactive)
Appointment date: 03 Jul 1992
Termination date: 31 Mar 2006
Address: Nelson,
Address used since 03 Jul 1992
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