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Cook Clay Limited

Type: NZ Limited Company (Ltd)
9429036594962
NZBN
1193760
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Nov 2019

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).

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Winestock Trustees Limited
Shareholder NZBN: 9429037240905
24 Dungarvon Street
Wanaka 9305
Null
New Zealand
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
Individual Cook, Maurice Hunter Hyde No.3 R D
Ranfurly

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Henderson Hunter Hyde No 3 R.d.
Ranfurly

New Zealand
Individual Cook, Fiona Daphne Hyde No 3 R.d.
Ranfurly

New Zealand
Individual Cook, Fiona Daphne Hyde No 3 R.d.
Ranfurly

New Zealand
Individual Cook, Fiona Daphne Hyde No.3 R D
Ranfurly

New Zealand
Individual Cook, Henderson Hunter Hyde No. 3 R D
Ranfurly

New Zealand
Individual Cook, Henderson Hunter Hyde No 3 R.d.
Ranfurly

New Zealand
Entity Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Individual Cook, Henderson Hunter Hyde No. 3 R D
Ranfurly

New Zealand
Entity Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Individual Cook, Henderson Hunter Hyde No 3 R.d.
Ranfurly
Individual Cook, Fiona Daphne Hyde No 3 R.d.
Ranfurly
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Cook, Fiona Daphne Hyde No.3 R D
Ranfurly

New Zealand
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Directors

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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