Cook Brothers Group Limited, a registered company, was incorporated on 22 Sep 2008. 9429032587906 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Benjamin Bulling - an active director whose contract started on 22 Sep 2008,
David Bulling - an active director whose contract started on 22 Sep 2008,
Sam Rofe - an inactive director whose contract started on 22 Sep 2008 and was terminated on 21 Dec 2012.
Updated on 08 May 2024, our data contains detailed information about 1 address: 6 Hanover Street, Dunedin Central, Dunedin, 9016 (types include: delivery, registered).
Cook Brothers Group Limited had been using 15 Anzac Avenue, Dunedin as their physical address until 28 Oct 2022.
A total of 117248 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 28571 shares (24.37%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 71429 shares (60.92%). Finally the third share allocation (17248 shares 14.71%) made up of 3 entities.
Principal place of activity
15 Anzac Avenue, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 15 Anzac Avenue, Dunedin, 9016 New Zealand
Physical address used from 22 Sep 2008 to 28 Oct 2022
Address #2: 15 Anzac Ave, Dunedin New Zealand
Registered address used from 22 Sep 2008 to 28 Oct 2022
Basic Financial info
Total number of Shares: 117248
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28571 | |||
Director | Bulling, Benjamin |
Rd 1 Queenstown 9371 New Zealand |
21 Apr 2022 - |
Entity (NZ Limited Company) | Bulling Investments Trust Limited Shareholder NZBN: 9429047480391 |
Rd 1 Queenstown 9371 New Zealand |
24 Mar 2021 - |
Shares Allocation #2 Number of Shares: 71429 | |||
Individual | Harper, Alan Bertram |
Arrowtown Arrowtown 9302 New Zealand |
01 Aug 2019 - |
Individual | Bulling, David |
Rd 1 Queenstown 9371 New Zealand |
22 Sep 2008 - |
Shares Allocation #3 Number of Shares: 17248 | |||
Entity (NZ Limited Company) | Southern Trustees Limited Shareholder NZBN: 9429037606442 |
11-17 Church Street Queenstown 9300 New Zealand |
10 Jul 2015 - |
Individual | Bulling, Suzanne Florence |
Queenstown Queenstown 9300 New Zealand |
09 Aug 2013 - |
Individual | Bulling, Alan Frederick |
Queenstown Queenstown 9300 New Zealand |
09 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Harriet Robertshawe |
Rd 1 Queenstown 9371 New Zealand |
23 May 2018 - 01 Aug 2019 |
Individual | Bulling, Benjamin |
Rd 1 Queenstown 9371 New Zealand |
22 Sep 2008 - 21 Apr 2022 |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
06 Aug 2013 - 21 Apr 2022 |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
06 Aug 2013 - 21 Apr 2022 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
09 Aug 2013 - 10 Jul 2015 | |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
06 Aug 2013 - 21 Apr 2022 |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
06 Aug 2013 - 21 Apr 2022 |
Individual | Bulling, Benjamin |
Rd 1 Queenstown 9371 New Zealand |
22 Sep 2008 - 21 Apr 2022 |
Individual | Bulling, Benjamin |
Arthurs Point Queenstown 9371 New Zealand |
22 Sep 2008 - 21 Apr 2022 |
Individual | Rofe, Sofia |
Welcome Bay Tauranga New Zealand |
22 Sep 2008 - 27 Aug 2010 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
21 Jan 2010 - 06 Aug 2013 | |
Individual | Rofe, Lisa Helen |
Welcome Bay Tauranga New Zealand |
21 Jan 2010 - 21 Dec 2012 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
21 Jan 2010 - 06 Aug 2013 | |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
09 Aug 2013 - 10 Jul 2015 | |
Individual | Rofe, Sam |
Welcome Bay Tauranga New Zealand |
22 Sep 2008 - 21 Dec 2012 |
Benjamin Bulling - Director
Appointment date: 22 Sep 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Jun 2021
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 25 Jun 2015
David Bulling - Director
Appointment date: 22 Sep 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Jun 2021
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 25 Jun 2015
Sam Rofe - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 21 Dec 2012
Address: Welcome Bay, Tauranga, New Zealand
Address used since 01 Feb 2011
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