Cooke Farm Holdings Limited

Cooke Farm Holdings Limited, a registered company, was launched on 02 Apr 2003. 9429036067930 is the business number it was issued. The company has been run by 2 directors: Graeme Owen Dupre Cooke - an active director whose contract started on 02 Apr 2003,
Christine May Cooke - an active director whose contract started on 02 Apr 2003.
Last updated on 06 May 2024, our data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Cooke Farm Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up to 24 Jul 2019.
Previous aliases used by this company, as we established at BizDb, included: from 02 Apr 2003 to 06 May 2008 they were named Redpost Holdings Limited.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.05 per cent). Lastly there is the third share allotment (1 share 0.05 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 24 Jul 2019

Address #2: N W M Building, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Jun 2011 to 19 Dec 2011

Address #3: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Physical & registered address used from 15 Jun 2009 to 08 Jun 2011

Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Physical address used from 25 Jun 2007 to 15 Jun 2009

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 25 Jun 2007 to 15 Jun 2009

Address #6: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Registered & physical address used from 02 Apr 2003 to 25 Jun 2007

Graeme Owen Dupre Cooke - Director

Appointment date: 02 Apr 2003

Christine May Cooke - Director

Appointment date: 02 Apr 2003