Cook Clay Limited, a registered company, was started on 12 Mar 2002. 9429036594962 is the number it was issued. The company has been run by 2 directors: Henderson Hunter Cook - an active director whose contract started on 12 Mar 2002,
Maurice Hunter Cook - an active director whose contract started on 12 Mar 2002.
Updated on 13 May 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Cook Clay Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 05 Nov 2019.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 666 shares (66.6 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 334 shares (33.4 per cent).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 20 Oct 2014 to 05 Nov 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 05 Nov 2013 to 05 Nov 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Oct 2012 to 05 Nov 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 30 Oct 2012 to 20 Oct 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 05 Oct 2009 to 30 Oct 2012
Address: 44 York Place, Dunedin
Registered & physical address used from 02 Oct 2007 to 05 Oct 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical & registered address used from 12 Mar 2002 to 02 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 666 | |||
Entity (NZ Limited Company) | Aquarius Trustees Number 698700 Limited Shareholder NZBN: 9429030575127 |
Dunedin Central Dunedin Null 9016 New Zealand |
05 Mar 2014 - |
Entity (NZ Limited Company) | Winestock Trustees Limited Shareholder NZBN: 9429037240905 |
24 Dungarvon Street Wanaka 9305 Null New Zealand |
05 Sep 2011 - |
Shares Allocation #2 Number of Shares: 334 | |||
Entity (NZ Limited Company) | Winestock Trustees Limited Shareholder NZBN: 9429037240905 |
24 Dungarvon Street Wanaka 9305 Null New Zealand |
05 Sep 2011 - |
Individual | Cook, Maurice Hunter |
Hyde No.3 R D Ranfurly New Zealand |
02 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Henderson Hunter |
Hyde No 3 R.d. Ranfurly New Zealand |
02 Oct 2003 - 02 Oct 2003 |
Individual | Cook, Fiona Daphne |
Hyde No 3 R.d. Ranfurly New Zealand |
02 Oct 2003 - 02 Oct 2003 |
Individual | Cook, Fiona Daphne |
Hyde No 3 R.d. Ranfurly New Zealand |
02 Oct 2003 - 02 Oct 2003 |
Individual | Cook, Fiona Daphne |
Hyde No.3 R D Ranfurly New Zealand |
02 Oct 2003 - 02 Oct 2003 |
Individual | Cook, Henderson Hunter |
Hyde No. 3 R D Ranfurly New Zealand |
02 Oct 2003 - 02 Oct 2003 |
Individual | Cook, Henderson Hunter |
Hyde No 3 R.d. Ranfurly New Zealand |
02 Oct 2003 - 02 Oct 2003 |
Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
02 Oct 2003 - 05 Sep 2011 | |
Individual | Cook, Henderson Hunter |
Hyde No. 3 R D Ranfurly New Zealand |
02 Oct 2003 - 02 Oct 2003 |
Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
02 Oct 2003 - 05 Sep 2011 | |
Individual | Cook, Henderson Hunter |
Hyde No 3 R.d. Ranfurly |
02 Oct 2003 - 02 Oct 2003 |
Individual | Cook, Fiona Daphne |
Hyde No 3 R.d. Ranfurly |
02 Oct 2003 - 02 Oct 2003 |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
02 Oct 2003 - 05 Mar 2014 | |
Individual | Cook, Fiona Daphne |
Hyde No.3 R D Ranfurly New Zealand |
02 Oct 2003 - 02 Oct 2003 |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
02 Oct 2003 - 05 Mar 2014 |
Henderson Hunter Cook - Director
Appointment date: 12 Mar 2002
Address: Hyde No 3 R.d., Ranfurly, 9397 New Zealand
Address used since 14 Oct 2015
Maurice Hunter Cook - Director
Appointment date: 12 Mar 2002
Address: Hyde No 3 R.d., Ranfurly, 9397 New Zealand
Address used since 14 Oct 2015
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