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Duke & Cooke Limited

Type: NZ Limited Company (Ltd)
9429039082404
NZBN
515790
Company Number
Registered
Company Status
Current address
42 Halifax Street
Nelson New Zealand
Service & physical address used since 21 Feb 1992
42 Halifax Street
Nelson New Zealand
Registered address used since 27 Oct 1993

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 224
Entity (NZ Limited Company) Stallard Law (williams) Limited
Shareholder NZBN: 9429050387168
Nelson
Nelson
7010
New Zealand
Individual Williams, Claire Richmond
Richmond
7020
New Zealand
Director Williams, Lindsay John Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 224
Individual Charles, Simon John Wakatu
Nelson
7011
New Zealand
Entity (NZ Limited Company) Charles Family Trustees Limited
Shareholder NZBN: 9429046068743
Masterton
Masterton
5810
New Zealand
Individual Charles, Lisa Jane Wakatu
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 224
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Nelson
7010
New Zealand
Individual Rowe, Kathleen Toi Toi
Nelson
7010
New Zealand
Individual Rowe, Barry Allan Toi Toi
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lauchlan, Sheree Stoke
Nelson
7011
New Zealand
Individual Bennison, Richard R.d.1
Richmond, Nelson
Individual Lauchlan, Murray Wellesley Nelson
Nelson
7010
New Zealand
Entity Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Company Number: 3678351
Richmond
Nelson
Null 7020
New Zealand
Individual Bennison, Richard 77 Paton Road
R D 1 Richmond, Nelson

New Zealand
Individual Noonan, Peter Michael Nelson
Individual Lauchlan, Sheree Stoke
Nelson
7011
New Zealand
Individual Bennison, Richard Rd 1
Richmond
7081
New Zealand
Entity Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Company Number: 3678351
Richmond
Nelson
Null 7020
New Zealand
Entity Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Company Number: 3678351
Richmond
Nelson
Null 7020
New Zealand
Individual Lauchlan, Murray Wellesley Nelson
Nelson
7010
New Zealand
Individual Earle, David Clifford House
38 Halifax Street, Nelson

New Zealand
Individual Earle, David Glasgow Harley House
43 Halifax Street, Nelson
7010
New Zealand
Individual Bennison, Carolyn Rd 1
Richmond
7081
New Zealand
Individual Bennison, Carolyn Rd 1
Richmond
7081
New Zealand
Individual Bennison, Carolyn Rd 1
Richmond
7081
New Zealand
Individual Kenning, David Acland Nelson South
Nelson
7010
New Zealand
Individual Prestidge, Robert Nelson
Individual Le Gros, Paul 124 River Terrace
Brightwater
Individual Allen, Neil Nelson
Individual Lauchlan, Murray Wellesley Stoke
Nelson
Individual Stocker, Gary Stoke
Nelson
7011
New Zealand
Individual Lauchlan, Sheree Stoke
Directors

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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