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Cook North & Wong Limited

Type: NZ Limited Company (Ltd)
9429037326951
NZBN
1022111
Company Number
Registered
Company Status
Current address
1st Floor, Savoy Building
Moray Place
Dunedin New Zealand
Service & physical address used since 21 Mar 2000
1st Floor, Savoy Building
Moray Place
Dunedin New Zealand
Registered address used since 13 Apr 2000

Cook North & Wong Limited, a registered company, was incorporated on 20 Mar 2000. 9429037326951 is the business number it was issued. This company has been supervised by 3 directors: Malcolm Ashley Wong - an active director whose contract began on 20 Mar 2000,
Amy May Mcfadzien - an active director whose contract began on 01 Apr 2012,
Graeme Meldrum Cook - an inactive director whose contract began on 20 Mar 2000 and was terminated on 01 Jan 2009.
Last updated on 15 May 2024, the BizDb data contains detailed information about 1 address: 1St Floor, Savoy Building, Moray Place, Dunedin (types include: registered, physical).
Cook North & Wong Limited had been using C/- Cook North & Wong, 1St Floor, Savoy Building, Moray Place, Dunedin as their registered address until 13 Apr 2000.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 4850 shares (48.5 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 150 shares (1.5 per cent). Finally there is the 3rd share allotment (150 shares 1.5 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: C/- Cook North & Wong, 1st Floor, Savoy Building, Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4850
Individual Mcfadzien, Amy May Dunedin
9077
New Zealand
Individual Mcfadzien, Jonathan Mark Dunedin
9077
New Zealand
Individual Wong, Malcolm Ashley 1st Floor, Savoy Building
Moray Place, Dunedin
Shares Allocation #2 Number of Shares: 150
Individual Mcfadzien, Amy May Dunedin
9077
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Wong, Malcolm Ashley 1st Floor, Savoy Building
Moray Place, Dunedin
Shares Allocation #4 Number of Shares: 4850
Individual Wong, Nicola Ruth Govan 1st Floor, Savoy Building, Moray Place
Dunedin
Other (Other) Race And Douglas Trustees Ltd 1st Floor, Savoy Building
Moray Place Dunedin
Individual Wong, Malcolm Ashley 1st Floor, Savoy Building
Moray Place, Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carroll, Noel Arthur 1st Floor, Savoy Building
Moray Place, Dunedin
Individual Cook, Graeme Meldrum 1st Floor Savoy Building
Moray Place, Dunedin
Individual Cook, Graeme Meldrum 1st Floor Savoy Building
Moray Place, Dunedin
Individual Cook, Judith Diane 1st Floor, Savoy Building
Moray Place, Dunedin
Individual Cotton, Elizabeth Barbara 1st Floor Savoy Building
Moray Place, Dunedin
Directors

Malcolm Ashley Wong - Director

Appointment date: 20 Mar 2000

Address: Kew, Dunedin, 9012 New Zealand

Address used since 26 Nov 2015


Amy May Mcfadzien - Director

Appointment date: 01 Apr 2012

Address: Dunedin, 9077 New Zealand

Address used since 30 Sep 2020

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 01 Apr 2012


Graeme Meldrum Cook - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 01 Jan 2009

Address: Dunedin,

Address used since 20 Mar 2000

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