Cook Canyon Limited, a registered company, was registered on 27 May 2011. 9429031078870 is the business number it was issued. The company has been managed by 1 director, named Darrell David Smith - an active director whose contract started on 27 May 2011.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 45 Ocean View Crescent, Rd 3, Blenheim, 7273 (registered address),
45 Ocean View Crescent, Rd 3, Blenheim, 7273 (service address),
105 Middle Renwick Road, Springlands, Blenheim, 7201 (physical address).
Cook Canyon Limited had been using 105 Middle Renwick Road, Springlands, Blenheim as their service address until 18 Dec 2023.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 105 Middle Renwick Road, Springlands, Blenheim, 7201 New Zealand
Service address used from 22 Mar 2013 to 18 Dec 2023
Address #2: 105 Middle Renwick Road, Springlands, Blenheim, 7201 New Zealand
Registered address used from 27 May 2011 to 18 Dec 2023
Address #3: 45 Ocean View Crescent, Rd 3, Blenheim, 7273 New Zealand
Physical address used from 27 May 2011 to 22 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smith, Darrell David |
Rd 3 Blenheim 7273 New Zealand |
27 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Katrina Mary |
Rd 3 Blenheim 7273 New Zealand |
27 May 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Smith, Darrell David |
Rd 3 Blenheim 7273 New Zealand |
27 May 2011 - |
Individual | Smith, Katrina Mary |
Rd 3 Blenheim 7273 New Zealand |
27 May 2011 - |
Darrell David Smith - Director
Appointment date: 27 May 2011
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 27 May 2011
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