Cook Brothers Construction Southern Lakes Limited was started on 04 Feb 2010 and issued an NZBN of 9429031677493. The registered LTD company has been managed by 3 directors: David Bulling - an active director whose contract started on 04 Feb 2010,
Benjamin Bulling - an active director whose contract started on 04 Feb 2010,
Sam Rofe - an inactive director whose contract started on 04 Feb 2010 and was terminated on 21 Dec 2012.
As stated in our information (last updated on 16 Apr 2024), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Up to 12 Jun 2018, Cook Brothers Construction Southern Lakes Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 125 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Glass, Sarena Kate (an individual) located at Arrowtown, Arrowtown postcode 9302,
Glass, Simon John (an individual) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 80% shares (exactly 100 shares) and includes
Cook Brothers Group Limited - located at Dunedin Central, Dunedin.
Previous addresses
Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 14 Jun 2011 to 12 Jun 2018
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 04 Feb 2010 to 14 Jun 2011
Basic Financial info
Total number of Shares: 125
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Glass, Sarena Kate |
Arrowtown Arrowtown 9302 New Zealand |
29 Mar 2021 - |
| Individual | Glass, Simon John |
Arrowtown Arrowtown 9302 New Zealand |
29 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cook Brothers Group Limited Shareholder NZBN: 9429032587906 |
Dunedin Central Dunedin 9016 New Zealand |
04 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glass, Simon |
Arthurs Point Queenstown 9371 New Zealand |
07 Apr 2011 - 29 Mar 2021 |
Ultimate Holding Company
David Bulling - Director
Appointment date: 04 Feb 2010
Address: Queenstown, 9371 New Zealand
Address used since 28 Nov 2023
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 25 Jun 2015
Benjamin Bulling - Director
Appointment date: 04 Feb 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Apr 2022
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 25 Jun 2015
Sam Rofe - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 21 Dec 2012
Address: Macandrew Bay, Dunedin, New Zealand
Address used since 04 Feb 2010
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