Cook Brothers Construction Limited, a registered company, was incorporated on 20 Oct 2005. 9429034478912 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Benjamin Bulling - an active director whose contract began on 20 Oct 2005,
David Bulling - an active director whose contract began on 20 Oct 2005,
Sam Rofe - an inactive director whose contract began on 16 Jul 2008 and was terminated on 21 Dec 2012,
James Arnott - an inactive director whose contract began on 20 Oct 2005 and was terminated on 30 May 2008,
Richard Mcleod - an inactive director whose contract began on 20 Oct 2005 and was terminated on 30 May 2008.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Cook Brothers Construction Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 12 Jun 2018.
One entity owns all company shares (exactly 1000100 shares) - Cook Brothers Group Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 26 Aug 2010 to 12 Jun 2018
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 09 Jun 2008 to 26 Aug 2010
Address: Macalister Todd Phillips Bodkins, 3rd Floor, O'connels Pavilion, Queenstown
Physical & registered address used from 20 Oct 2005 to 09 Jun 2008
Address: Captain Cook Tavern, 354 Great King Street, Dunedin
Physical address used from 20 Oct 2005 to 20 Oct 2005
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000100 | |||
| Entity (NZ Limited Company) | Cook Brothers Group Limited Shareholder NZBN: 9429032587906 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arnott, Margaret |
R.d.1 Queenstown |
20 Oct 2005 - 27 Jun 2010 |
| Individual | Rofe, Lisa Helen |
Mcandrew Bay Dunedin |
22 Sep 2008 - 22 Sep 2008 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
20 Oct 2005 - 27 Jun 2010 | |
| Individual | Rofe, Sam James |
Mcandrew Bay Dunedin |
22 Sep 2008 - 22 Sep 2008 |
| Individual | Mcleod, Richard |
Dunedin |
20 Oct 2005 - 27 Jun 2010 |
| Individual | Bulling, David |
Queenstown |
20 Oct 2005 - 22 Sep 2008 |
| Individual | Bulling, Ben |
Queenstown |
20 Oct 2005 - 22 Sep 2008 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
20 Oct 2005 - 27 Jun 2010 | |
| Individual | Arnott, James |
R.d.1 Queenstown |
20 Oct 2005 - 27 Jun 2010 |
| Individual | Rofe, Sofia Frances |
Mcandrew Bay Dunedin |
22 Sep 2008 - 22 Sep 2008 |
Ultimate Holding Company
Benjamin Bulling - Director
Appointment date: 20 Oct 2005
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
David Bulling - Director
Appointment date: 20 Oct 2005
Address: Queenstown, 9371 New Zealand
Address used since 28 Nov 2023
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 25 Jun 2015
Sam Rofe - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 21 Dec 2012
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Jun 2011
James Arnott - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 30 May 2008
Address: R.d.1, Queenstown,
Address used since 20 Oct 2005
Richard Mcleod - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 30 May 2008
Address: Dunedin,
Address used since 20 Oct 2005
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