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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4850 | |||
Individual | Mcfadzien, Amy May |
Dunedin 9077 New Zealand |
16 May 2012 - |
Individual | Mcfadzien, Jonathan Mark |
Dunedin 9077 New Zealand |
16 May 2012 - |
Individual | Wong, Malcolm Ashley |
1st Floor, Savoy Building Moray Place, Dunedin |
20 Mar 2000 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Mcfadzien, Amy May |
Dunedin 9077 New Zealand |
16 May 2012 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Wong, Malcolm Ashley |
1st Floor, Savoy Building Moray Place, Dunedin |
20 Mar 2000 - |
Shares Allocation #4 Number of Shares: 4850 | |||
Individual | Wong, Nicola Ruth Govan |
1st Floor, Savoy Building, Moray Place Dunedin |
20 Mar 2000 - |
Other (Other) | Race And Douglas Trustees Ltd |
1st Floor, Savoy Building Moray Place Dunedin |
14 Nov 2003 - |
Individual | Wong, Malcolm Ashley |
1st Floor, Savoy Building Moray Place, Dunedin |
20 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carroll, Noel Arthur |
1st Floor, Savoy Building Moray Place, Dunedin |
14 Nov 2003 - 14 Nov 2003 |
Individual | Cook, Graeme Meldrum |
1st Floor Savoy Building Moray Place, Dunedin |
20 Mar 2000 - 03 Dec 2004 |
Individual | Cook, Graeme Meldrum |
1st Floor Savoy Building Moray Place, Dunedin |
20 Mar 2000 - 03 Dec 2004 |
Individual | Cook, Judith Diane |
1st Floor, Savoy Building Moray Place, Dunedin |
20 Mar 2000 - 03 Dec 2004 |
Individual | Cotton, Elizabeth Barbara |
1st Floor Savoy Building Moray Place, Dunedin |
20 Mar 2000 - 27 Jun 2010 |
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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