Cooke Investments Limited, a registered company, was started on 21 Dec 1955. 9429040714196 is the NZ business number it was issued. The company has been supervised by 5 directors: Andrew William Chirnside Cooke - an active director whose contract started on 25 Aug 2003,
David William Levingston Cooke - an active director whose contract started on 12 Apr 2024,
Susan Victoria Cooke - an active director whose contract started on 19 Apr 2024,
David William Levingston Cooke - an inactive director whose contract started on 13 May 1991 and was terminated on 14 Mar 2024,
Lane Roberts - an inactive director whose contract started on 13 May 1991 and was terminated on 11 Dec 2015.
Updated on 08 May 2025, BizDb's database contains detailed information about 1 address: 31 Station Road, Penrose, Auckland (type: physical, service).
Cooke Investments Limited had been using 33 Station Rd, Penrose as their registered address until 10 Jul 1994.
Former names used by the company, as we identified at BizDb, included: from 14 Apr 1959 to 20 Dec 1988 they were called Cooke Heating Limited, from 21 Dec 1955 to 14 Apr 1959 they were called W.l. Cooke (Heating) Limited.
A total of 1000100 shares are allotted to 8 shareholders (8 groups). The first group consists of 435385 shares (43.53 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25000 shares (2.5 per cent). Finally we have the third share allocation (7692 shares 0.77 per cent) made up of 1 entity.
Previous address
Address #1: 33 Station Rd, Penrose
Registered address used from 10 Jul 1994 to 10 Jul 1994
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: April
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 435385 | |||
| Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
18 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Cooke, Andrew William Chirnside |
St Heliers Auckland 1071 New Zealand |
21 Dec 1955 - |
| Shares Allocation #3 Number of Shares: 7692 | |||
| Individual | Cooke, Anna Jane |
St Heliers Auckland 1071 New Zealand |
21 Dec 1955 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Cooke, Susan Victoria |
Moncks Bay Christchurch 8081 New Zealand |
21 Dec 1955 - |
| Shares Allocation #5 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | W.l. Cooke Corporation Limited Shareholder NZBN: 9429039563903 |
Penrose Auckland |
21 Dec 1955 - |
| Shares Allocation #6 Number of Shares: 206923 | |||
| Entity (NZ Limited Company) | W L Cooke Limited Shareholder NZBN: 9429040749778 |
Penrose Auckland |
21 Dec 1955 - |
| Shares Allocation #7 Number of Shares: 25000 | |||
| Individual | Cooke, Joanna Elizabeth |
Greenwich Nsw 2065 Australia |
21 Dec 1955 - |
| Shares Allocation #9 Number of Shares: 25000 | |||
| Individual | Cooke, Duncan David |
Roseville Chase Nsw 2069 Australia |
21 Dec 1955 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, David William Levingston |
St Heliers Auckland 1071 New Zealand |
21 Dec 1955 - 18 Nov 2022 |
| Individual | Cooke, D W L |
23 Challenger Street Auckland |
21 Dec 1955 - 18 Nov 2022 |
| Individual | Cooke, David William Levingston |
St Heliers Auckland 1071 New Zealand |
21 Dec 1955 - 18 Nov 2022 |
| Individual | Cooke, David William Levingston |
Auckland 5 |
21 Dec 1955 - 18 Nov 2022 |
Andrew William Chirnside Cooke - Director
Appointment date: 25 Aug 2003
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Nov 2015
David William Levingston Cooke - Director
Appointment date: 12 Apr 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Apr 2024
Susan Victoria Cooke - Director
Appointment date: 19 Apr 2024
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 19 Apr 2024
David William Levingston Cooke - Director (Inactive)
Appointment date: 13 May 1991
Termination date: 14 Mar 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Dec 2015
Lane Roberts - Director (Inactive)
Appointment date: 13 May 1991
Termination date: 11 Dec 2015
Address: Birkenhead, 0626 New Zealand
Address used since 13 May 1991
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