T V Cook Insurances Limited, a registered company, was launched on 08 Mar 1988. 9429039475657 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Thomas Vincent Cook - an active director whose contract began on 08 Mar 1988,
Madeleine Elizabeth Cook - an inactive director whose contract began on 08 Mar 1988 and was terminated on 17 Jan 2006.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 68 Seaview Road, Paremata, Porirua, 5024 (postal address),
68 Seaview Road, Paremata, Porirua, 5024 (office address),
68 Seaview Road, Paremata, Porirua, 5024 (delivery address),
68 Seaview Road, Paremata, Porirua, 5024 (physical address) among others.
T V Cook Insurances Limited had been using 31 Ganges Road, Khandallah, Wellington as their physical address until 17 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Cook, Thomas Vincent - located at 5024, Mount Victoria, Wellington.
Other active addresses
Address #4: 68 Seaview Road, Paremata, Porirua, 5024 New Zealand
Postal address used from 09 Mar 2023
Principal place of activity
68 Seaview Road, Paremata, Porirua, 5024 New Zealand
Previous addresses
Address #1: 31 Ganges Road, Khandallah, Wellington New Zealand
Physical & registered address used from 05 Mar 2004 to 17 Mar 2020
Address #2: 52 Ottawa Road, Ngaio, Wellington
Physical address used from 03 Mar 1998 to 05 Mar 2004
Address #3: 52 Ottawa Rd, Ngaio, Wellington
Physical address used from 03 Mar 1998 to 03 Mar 1998
Address #4: 52 Ottawa Road, Ngaio, Wellington
Registered address used from 30 Jun 1997 to 05 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cook, Thomas Vincent |
Mount Victoria Wellington 6011 New Zealand |
05 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Madeleine Elizabeth |
Wellington 6011 New Zealand |
05 Jul 2013 - 02 May 2016 |
| Other | Macaulay Investments Limited | 08 Mar 1988 - 31 Mar 2009 | |
| Individual | Cook, Thomas Vincent |
Mount Victoria Wellington |
08 Mar 1988 - 10 Feb 2006 |
| Individual | Woods, Alan James |
Wellington 6011 New Zealand |
05 Jul 2013 - 02 May 2016 |
| Entity | T V Cook Holdings Limited Shareholder NZBN: 9429038257940 Company Number: 821859 |
10 Feb 2006 - 10 Feb 2006 | |
| Other | Null - Macaulay Investments Limited | 08 Mar 1988 - 31 Mar 2009 | |
| Entity | T V Cook Holdings Limited Shareholder NZBN: 9429038257940 Company Number: 821859 |
10 Feb 2006 - 10 Feb 2006 | |
| Individual | Cook, Thomas Vincent |
Mount Victoria Wellington |
31 Mar 2009 - 31 Mar 2009 |
Thomas Vincent Cook - Director
Appointment date: 08 Mar 1988
Address: Paremata, Porirua, 5024 New Zealand
Address used since 29 Mar 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 08 Mar 1988
Madeleine Elizabeth Cook - Director (Inactive)
Appointment date: 08 Mar 1988
Termination date: 17 Jan 2006
Address: Mount Victoria, Wellington,
Address used since 08 Mar 1988
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