Cook Farming Company Limited was launched on 26 Jun 2009 and issued a number of 9429032183078. This registered LTD company has been supervised by 3 directors: Russell James Cook - an active director whose contract started on 26 Jun 2009,
Brendon Stuart Cook - an active director whose contract started on 26 Jun 2009,
Roslyn Joy Cook - an active director whose contract started on 26 Jun 2009.
According to BizDb's database (updated on 09 Apr 2024), the company registered 2 addresses: 15A Hokonui Drive, Gore, 9710 (physical address),
15A Hokonui Drive, Gore (registered address),
15A Hokonui Drive, Gore, 9710 (service address).
A total of 1000 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 498 shares are held by 3 entities, namely:
Hokonui Drive Trustees Limited (an entity) located at Gore,
Cook, Roslyn Joy (a director) located at Rd 1, Wyndham postcode 9891,
Cook, Russell James (an individual) located at Rd 1, Wyndham postcode 9891.
Another group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Cook, Brendon Stuart - located at Rd 1, Wyndham,
Hokonui Drive Trustees Limited - located at Gore.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cook, Russell James, located at Rd 1, Wyndham (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore New Zealand |
30 Aug 2012 - |
| Director | Cook, Roslyn Joy |
Rd 1 Wyndham 9891 New Zealand |
30 Aug 2012 - |
| Individual | Cook, Russell James |
Rd 1 Wyndham 9891 New Zealand |
26 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Director | Cook, Brendon Stuart |
Rd 1 Wyndham 9891 New Zealand |
30 Aug 2012 - |
| Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore New Zealand |
30 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cook, Russell James |
Rd 1 Wyndham 9891 New Zealand |
26 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Cook, Roslyn Joy |
Rd 1 Wyndham 9891 New Zealand |
30 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Cook, Brendon Stuart |
Rd 1 Wyndham 9891 New Zealand |
30 Aug 2012 - |
Russell James Cook - Director
Appointment date: 26 Jun 2009
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 14 Mar 2019
Address: No 1 Rd, Wyndham, 9891 New Zealand
Address used since 01 Aug 2015
Brendon Stuart Cook - Director
Appointment date: 26 Jun 2009
Address: No 1 Rd, Wyndham, 9891 New Zealand
Address used since 01 Aug 2015
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 14 Mar 2019
Roslyn Joy Cook - Director
Appointment date: 26 Jun 2009
Address: No 1 Rd, Wyndham, 9891 New Zealand
Address used since 01 Aug 2015
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 14 Mar 2019
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