H M Cook Limited, a registered company, was started on 10 Jul 2014. 9429041319123 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been supervised by 3 directors: Craig Wyndham Buchanan - an active director whose contract began on 30 Sep 2015,
Hannah Margaret Cook - an active director whose contract began on 30 Sep 2015,
Eugene Jeffery Collins - an inactive director whose contract began on 10 Jul 2014 and was terminated on 15 Oct 2015.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 17 Arapiko Street, Johnsonville, Wellington, 6037 (types include: postal, office).
H M Cook Limited had been using 4Th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt as their physical address until 16 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 17 Arapiko Street, Johnsonville, Wellington, 6037 New Zealand
Postal & office & delivery address used from 08 Jun 2019
Principal place of activity
17 Arapiko Street, Johnsonville, Wellington, 6037 New Zealand
Previous address
Address #1: 4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt, 5040 New Zealand
Physical & registered address used from 10 Jul 2014 to 16 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Buchanan, Craig Wyndham |
Johnsonville Wellington 6037 New Zealand |
30 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cook, Hannah Margaret |
Johnsonville Wellington 6037 New Zealand |
30 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Eugene Jeffery Collins |
Woburn Lower Hutt 5010 New Zealand |
10 Jul 2014 - 30 Sep 2015 |
| Individual | Collins, Eugene Jeffery |
Woburn Lower Hutt 5010 New Zealand |
10 Jul 2014 - 30 Sep 2015 |
Craig Wyndham Buchanan - Director
Appointment date: 30 Sep 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 02 Jun 2017
Hannah Margaret Cook - Director
Appointment date: 30 Sep 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 30 Sep 2015
Eugene Jeffery Collins - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 15 Oct 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 10 Jul 2014
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