Cook Adam Trustees Limited, a registered company, was incorporated on 08 Nov 2001. 9429036713028 is the NZBN it was issued. This company has been supervised by 30 directors: Philip James Mulvey - an active director whose contract began on 08 Nov 2001,
Blair Morris - an active director whose contract began on 08 Nov 2001,
Duncan Varnham Fea - an active director whose contract began on 03 Feb 2003,
Christopher James O'connor - an active director whose contract began on 27 Oct 2005,
Victoria Jane O'neill - an active director whose contract began on 01 Nov 2006.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Cook Adam Trustees Limited had been using Crowe Horwath Nz Limited, 173 Spey Street, Invercargill as their physical address until 18 Feb 2015.
A single entity owns all company shares (exactly 100 shares) - Cook Adam & Co Limited - located at 9810, Invercargill.
Previous addresses
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 11 Dec 2013 to 18 Feb 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Feb 2012 to 11 Dec 2013
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 16 Feb 2012
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Feb 2011 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 02 Mar 2010 to 16 Feb 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 04 Jul 2007 to 02 Mar 2010
Address: W H K Cook Adam, 181 Spey Street, Invercargill, 9810
Physical & registered address used from 19 Sep 2006 to 04 Jul 2007
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 06 Sep 2006 to 19 Sep 2006
Address: 181 Spey Street, Invercargill
Registered & physical address used from 08 Nov 2001 to 06 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
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 |
16 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Company Number: 1002044 |
Invercargill 9810 New Zealand |
22 Jan 2008 - 16 Feb 2021 |
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2001 - 27 Jun 2010 | |
| Entity | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Company Number: 1002044 |
Invercargill 9810 New Zealand |
22 Jan 2008 - 16 Feb 2021 |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2001 - 27 Jun 2010 | |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2001 - 27 Jun 2010 | |
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2001 - 27 Jun 2010 |
Philip James Mulvey - Director
Appointment date: 08 Nov 2001
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2013
Blair Morris - Director
Appointment date: 08 Nov 2001
Address: Invercargill, 9810 New Zealand
Address used since 26 May 2015
Duncan Varnham Fea - Director
Appointment date: 03 Feb 2003
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 03 Feb 2003
Christopher James O'connor - Director
Appointment date: 27 Oct 2005
Address: Invercargill, 9810 New Zealand
Address used since 26 May 2015
Victoria Jane O'neill - Director
Appointment date: 01 Nov 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Mar 2012
Neil Anthony Mcara - Director
Appointment date: 03 Aug 2007
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 03 Aug 2007
Murray Louis Acker - Director
Appointment date: 03 Aug 2007
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 23 Feb 2010
Craig Andrew Benington - Director
Appointment date: 01 Oct 2007
Address: Queenstown, 9371 New Zealand
Address used since 26 May 2015
Alistair Rickard King - Director
Appointment date: 01 Jul 2008
Address: Wanaka, 9305 New Zealand
Address used since 08 Feb 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2019
Christopher Mark Checketts - Director
Appointment date: 01 Jul 2012
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 01 Jul 2012
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: 01 Jul 2006
Termination date: 15 Dec 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 23 Feb 2010
Shane Andrew Gibson - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 30 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Feb 2016
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 14 Mar 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 04 Feb 2016
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: 08 Nov 2001
Termination date: 05 Jun 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 23 Feb 2010
Eric Lee - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 10 May 2016
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 04 Feb 2016
Aaron Lloyd Neilson - Director (Inactive)
Appointment date: 01 Nov 2006
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 Feb 2003
Termination date: 31 Mar 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 13 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 Feb 2003
Termination date: 23 Dec 2011
Address: Invercargill, 9810 New Zealand
Address used since 03 Feb 2003
Peter James Heenan - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Mar 2011
Address: Invercargill, 9810 New Zealand
Address used since 08 Feb 2011
Michelle Mareea Casson - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 26 Apr 2007
Address: Aspen Grove, Fernhill, Queenstown,
Address used since 03 Feb 2003
Eric Thomas Lee - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 17 Feb 2006
Address: Kelvin Heights, Queenstown,
Address used since 03 Feb 2003
Neville Gordon Low - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 17 Feb 2006
Address: Otatara, R D 9, Invercargill,
Address used since 03 Feb 2003
Michells Mareea Casson - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 03 Feb 2003
Address: Aspen Grove, Fernhill, Queenstown,
Address used since 03 Feb 2003
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