W.l. Cooke Corporation Limited

W.l. Cooke Corporation Limited, a registered company, was registered on 07 Sep 1987. 9429039563903 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been run by 5 directors: Andrew William Chirnside Cooke - an active director whose contract began on 26 Jul 2000,
Duncan David Cooke - an active director whose contract began on 12 Apr 2024,
David William Levingston Cooke - an inactive director whose contract began on 16 Oct 1991 and was terminated on 14 Mar 2024,
Nelson Frederick Tolerton - an inactive director whose contract began on 24 Sep 1991 and was terminated on 03 Apr 1997,
George Alfred Levingston Cooke - an inactive director whose contract began on 16 Oct 1991 and was terminated on 01 Oct 1995.
Last updated on 05 May 2025, our database contains detailed information about 1 address: Po Box 12 021, Penrose, Auckland, 1642 (category: postal, office).
W.l. Cooke Corporation Limited had been using 103-105 Queen Street, Auckland as their registered address up to 27 Jun 1997.
A total of 75000 shares are issued to 6 shareholders (5 groups). The first group includes 16350 shares (21.8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5652 shares (7.54 per cent). Lastly we have the 3rd share allotment (35960 shares 47.95 per cent) made up of 2 entities.

Principal place of activity

31 Station Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 103-105 Queen Street, Auckland

Registered address used from 27 Jun 1997 to 27 Jun 1997

Address #2: 31 Station Road, Penrose

Registered address used from 18 Oct 1991 to 27 Jun 1997

Previous Shareholders

Andrew William Chirnside Cooke - Director

Appointment date: 26 Jul 2000

Duncan David Cooke - Director

Appointment date: 12 Apr 2024

David William Levingston Cooke - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 14 Mar 2024

Nelson Frederick Tolerton - Director (Inactive)

Appointment date: 24 Sep 1991

Termination date: 03 Apr 1997

George Alfred Levingston Cooke - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 01 Oct 1995