Cook Adam Ward Wilson Trustees No 3 Limited, a registered company, was started on 28 Jun 2007. 9429033273327 is the New Zealand Business Number it was issued. This company has been managed by 25 directors: Blair Morris - an active director whose contract began on 28 Jun 2007,
Murray Louis Acker - an active director whose contract began on 03 Aug 2007,
Philip James Mulvey - an active director whose contract began on 03 Aug 2007,
Victoria Jane O'neill - an active director whose contract began on 03 Aug 2007,
Christopher James O'connor - an active director whose contract began on 03 Aug 2007.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Cook Adam Ward Wilson Trustees No 3 Limited had been using 173 Spey Street, Invercargill as their registered address up until 16 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Cook Adam & Co Limited - located at 9810, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Apr 2015 to 16 Apr 2020
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 23 Apr 2014 to 20 Apr 2015
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 11 Dec 2013 to 23 Apr 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 09 May 2011 to 23 Apr 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 09 May 2011 to 11 Dec 2013
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 03 May 2010 to 09 May 2011
Address: Whk, 62 Deveron Street, Invercargill 9810
Physical & registered address used from 30 Apr 2010 to 03 May 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 28 Jun 2007 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 |
Invercargill 9810 New Zealand |
22 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
28 Jun 2007 - 27 Jun 2010 | |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
28 Jun 2007 - 27 Jun 2010 | |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
28 Jun 2007 - 27 Jun 2010 | |
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
28 Jun 2007 - 27 Jun 2010 |
Blair Morris - Director
Appointment date: 28 Jun 2007
Address: Invercargill, 9810 New Zealand
Address used since 30 Jun 2015
Murray Louis Acker - Director
Appointment date: 03 Aug 2007
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 29 Apr 2011
Philip James Mulvey - Director
Appointment date: 03 Aug 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 2013
Victoria Jane O'neill - Director
Appointment date: 03 Aug 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Mar 2012
Christopher James O'connor - Director
Appointment date: 03 Aug 2007
Address: Invercargill, 9810 New Zealand
Address used since 30 Jun 2015
Neil Anthony Mcara - Director
Appointment date: 03 Aug 2007
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 03 Aug 2007
Duncan Varnham Fea - Director
Appointment date: 03 Aug 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 03 Aug 2007
Craig Andrew Benington - Director
Appointment date: 01 Oct 2007
Address: Queenstown, 9371 New Zealand
Address used since 30 Jun 2015
Alistair Rickard King - Director
Appointment date: 01 Jul 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2019
Address: Wanaka, 9305 New Zealand
Address used since 29 Apr 2011
Larry Stuart Mitchell - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Mark Gavan Hamilton - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Daniel James Gibbons - Director
Appointment date: 06 Jun 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 06 Jun 2023
Sarah Elizabeth Allely - Director
Appointment date: 06 Jun 2023
Address: Queenstown, 9371 New Zealand
Address used since 06 Jun 2023
Michael Lee - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 15 Dec 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 29 Apr 2011
Shane Andrew Gibson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 30 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Apr 2016
Christopher Mark Checketts - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 11 Jun 2019
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 01 Jul 2012
Kenneth Gordon Sandri - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 26 Nov 2018
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 16 Nov 2018
Address: Wanaka, 9305 New Zealand
Address used since 19 Mar 2012
Roger Neil Wilson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 24 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 18 Apr 2018
Address: Otatara, Rd 9, Invercargill, 9879 New Zealand
Address used since 30 Jun 2015
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 07 Sep 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 03 Aug 2007
Russell Bell - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 05 Jun 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 29 Apr 2011
Aaron Lloyd Neilson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 30 May 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 31 Mar 2008
James Bartholomew Hennessy - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Mar 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 10 Sep 2010
Shaun Cody - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 19 Apr 2012
Address: Queenstown, 9300 New Zealand
Address used since 11 Sep 2008
Mervyn Stanley Cook - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 23 Dec 2011
Address: Invercargill, 9810 New Zealand
Address used since 03 Aug 2007
Peter James Heenan - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Mar 2011
Address: Invercargill 9872,
Address used since 23 Apr 2010
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