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Flinders Cook Limited

Type: NZ Limited Company (Ltd)
9429039812797
NZBN
283048
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
113 Kauri Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 16 Aug 2011

Flinders Cook Limited was incorporated on 02 Mar 1986 and issued a New Zealand Business Number of 9429039812797. The registered LTD company has been run by 3 directors: Judith Anne Denton - an active director whose contract started on 24 Mar 1986,
David Barclay Denton - an inactive director whose contract started on 24 Mar 1986 and was terminated on 22 Jan 2010,
Malcolm Howard Mendey - an inactive director whose contract started on 01 Jul 2005 and was terminated on 06 Jan 2010.
According to our data (last updated on 20 Mar 2024), this company filed 1 address: 113 Kauri Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Up to 16 Aug 2011, Flinders Cook Limited had been using 41 Monaghan Avenue, Karori, Wellington as their registered address.
BizDb found previous names for this company: from 02 Mar 1986 to 15 Apr 1988 they were called Richard Brooks N.z. Limited.
A total of 25000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 17500 shares are held by 1 entity, namely:
Denton, Judith Anne (an individual) located at Whenuapai, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 7500 shares) and includes
Denton, David Barclay - located at Whenuapai, Auckland. Flinders Cook Limited was categorised as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

113 Kauri Road, Whenuapai, Auckland, 0618 New Zealand


Previous addresses

Address: 41 Monaghan Avenue, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 08 Oct 2010 to 16 Aug 2011

Address: 39 Wadestown Road, Wellington New Zealand

Registered address used from 31 Jan 2006 to 08 Oct 2010

Address: 203 Willis Street, Wellington

Registered address used from 01 Jul 1997 to 31 Jan 2006

Address: At The Registered Office New Zealand

Physical address used from 19 Feb 1992 to 08 Oct 2010

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 27 4447610
31 Aug 2018 Phone
anne@tavis.co.nz
29 Aug 2019 nzbn-reserved-invoice-email-address-purpose
anne@tavis.co.nz
31 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17500
Individual Denton, Judith Anne Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Denton, David Barclay Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mendey, Malcolm Howard West Harbour
Individual Mendey, Malcolm Howard West Harbour
Individual Denton, David Barclay Wellington
Directors

Judith Anne Denton - Director

Appointment date: 24 Mar 1986

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Feb 2016

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 22 Aug 2017


David Barclay Denton - Director (Inactive)

Appointment date: 24 Mar 1986

Termination date: 22 Jan 2010

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 23 Sep 2009


Malcolm Howard Mendey - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 06 Jan 2010

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 23 Sep 2009

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