Captain Cook Nominees Limited was registered on 16 Aug 1984 and issued an NZBN of 9429039918246. The registered LTD company has been managed by 12 directors: Annette Joan Plowman - an active director whose contract started on 27 May 1998,
William James Kermode - an active director whose contract started on 09 Dec 2015,
Scott St John - an active director whose contract started on 08 Feb 2017,
Christopher L. - an active director whose contract started on 04 Jun 2021,
Carol Anne Campbell - an active director whose contract started on 09 Mar 2023.
According to BizDb's information (last updated on 23 Apr 2024), the company uses 1 address: Level 1, 5 William Laurie Place, Auckland, 0632 (type: registered, physical).
Until 14 Jun 2022, Captain Cook Nominees Limited had been using Level 1, 5 William Laurie Place, Auckland as their registered address.
BizDb identified more names for the company: from 16 Aug 1984 to 03 Jul 1998 they were called Endeavour Nominees Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Liddell, Christopher Pell (a director) located at Southampton, New York,Ny postcode 11968.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Plowman, Annette Joan - located at Devonport, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jun 2020 to 14 Jun 2022
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jun 2017 to 12 Jun 2020
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Apr 2007 to 12 Jun 2017
Address: Level 1, 3 Anzac Street, Takapuna, Auckland
Physical address used from 27 Jun 2001 to 19 Apr 2007
Address: 16th Floor, Metro Media Building, 5 Byron Avenue, Takapuna, Auckland
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address: 16th Floor, Metro Media House, 5 Byron Avenue, Takapuna, Auckland
Registered address used from 11 Dec 2000 to 19 Apr 2007
Address: 57 Market Road, Remuera, Auckland
Registered address used from 10 Nov 1998 to 11 Dec 2000
Address: 57 Market Road, Remuera, Auckland
Physical address used from 10 Nov 1998 to 27 Jun 2001
Address: C/- Endeavour Services Corporation Ltd, 308 Great South Road, Greenlane, Auckland
Registered address used from 27 Mar 1997 to 10 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Liddell, Christopher Pell |
Southampton New York,ny 11968 United States |
08 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Plowman, Annette Joan |
Devonport Auckland 0624 New Zealand |
25 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plowman, Neal Hutton |
Devonport Auckland 0624 New Zealand |
25 Mar 2013 - 08 Apr 2023 |
| Other | Uxbridge Enterprises Ltd | 16 Aug 1984 - 25 Mar 2013 | |
| Other | Null - Uxbridge Enterprises Ltd | 16 Aug 1984 - 25 Mar 2013 |
Annette Joan Plowman - Director
Appointment date: 27 May 1998
Address: Kurapari Road, R D 1 Rangitane, Kerikeri, 0294 New Zealand
Address used since 30 Jun 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Apr 2018
William James Kermode - Director
Appointment date: 09 Dec 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Dec 2015
Scott St John - Director
Appointment date: 08 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Dec 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Feb 2017
Christopher L. - Director
Appointment date: 04 Jun 2021
Carol Anne Campbell - Director
Appointment date: 09 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2023
Peter Ward Plowman - Director
Appointment date: 09 Mar 2023
Address: Clayfield, Queensland, 4011 Australia
Address used since 09 Mar 2023
Neal Hutton Plowman - Director (Inactive)
Appointment date: 30 Jun 1986
Termination date: 09 Mar 2023
Address: Kurapari Road, R D 1 Rangitane, Kerikeri, 0294 New Zealand
Address used since 30 Jun 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Apr 2018
Barrie Mackechnie Brown - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 04 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2013
Christopher L. - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 19 Jan 2017
Address: New York, Ny 10075, U.s.a., United States
Address used since 19 Dec 2011
Geoffrey John Harley - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 19 Feb 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Sep 2015
David Raymond Simpson - Director (Inactive)
Appointment date: 30 Jun 1986
Termination date: 27 May 1998
Address: Milford, Auckland,
Address used since 30 Jun 1986
John Carleton Lindsay - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 27 May 1998
Address: Remuera, Auckland,
Address used since 01 Dec 1995
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street