Shortcuts

Cook Canyon Limited

Type: NZ Limited Company (Ltd)
9429031078870
NZBN
3402533
Company Number
Registered
Company Status
Current address
105 Middle Renwick Road
Springlands
Blenheim 7201
New Zealand
Physical address used since 22 Mar 2013
45 Ocean View Crescent
Rd 3
Blenheim 7273
New Zealand
Registered & service address used since 18 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Smith, Darrell David Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Katrina Mary Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Smith, Darrell David Rd 3
Blenheim
7273
New Zealand
Individual Smith, Katrina Mary Rd 3
Blenheim
7273
New Zealand
Directors

Darrell David Smith - Director

Appointment date: 27 May 2011

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 27 May 2011

Nearby companies

Craig's Appliance Repairs Limited
96 Middle Renwick Road

Springlands Bowling Club Incorporated
136 Middle Renwick Road

Springlands Health Limited
139 Middle Renwick Road

Marlborough Portfolio Company Limited
6 Clouston Gardens

Forte Business Group Limited
6 Clouston Gardens

Westside Holdings Limited
4 Ruthken Crescent