Cook Adam & Co Limited, a registered company, was started on 02 Dec 1999. 9429037434410 is the NZBN it was issued. The company has been supervised by 32 directors: Philip James Mulvey - an active director whose contract began on 02 Dec 1999,
Duncan Varnham Fea - an active director whose contract began on 02 Dec 1999,
Christopher James O'connor - an active director whose contract began on 22 Mar 2006,
Neil Anthony Mcara - an active director whose contract began on 03 Aug 2007,
Victoria Jane O'neill - an active director whose contract began on 03 Aug 2007.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Cook Adam & Co Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address until 13 Sep 2013.
A total of 475000 shares are allotted to 17 shareholders (17 groups). The first group consists of 25000 shares (5.26%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25000 shares (5.26%). Finally there is the next share allocation (25000 shares 5.26%) made up of 1 entity.
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 13 May 2011 to 13 Sep 2013
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 30 Apr 2010 to 13 May 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 12 Jul 2007 to 30 Apr 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 11 Sep 2006 to 12 Jul 2007
Address: 181 Spey Street, Invercargill
Registered address used from 12 Apr 2000 to 11 Sep 2006
Address: 181 Spey Street, Invercargill
Physical address used from 02 Dec 1999 to 11 Sep 2006
Basic Financial info
Total number of Shares: 475000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Allely, Sarah Elizabeth |
Queenstown 9371 New Zealand |
15 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Prendergast, Rachel Ann |
Cromwell 9383 New Zealand |
14 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Smellie, Nigel Alan |
Rd 1 Alexandra 9391 New Zealand |
15 Jun 2023 - |
| Shares Allocation #4 Number of Shares: 75000 | |||
| Individual | Mcara, Neil Anthony |
Rd 2 Invercargill 9872 New Zealand |
09 Aug 2007 - |
| Shares Allocation #5 Number of Shares: 25000 | |||
| Individual | Gibbons, Daniel James |
Lake Hayes Queenstown 9304 New Zealand |
20 Jun 2023 - |
| Shares Allocation #6 Number of Shares: 25000 | |||
| Individual | Mulvey, Philip James |
Kelvin Heights Queenstown 9300 New Zealand |
02 Dec 1999 - |
| Shares Allocation #7 Number of Shares: 25000 | |||
| Individual | Pearce, Bevan Ronald |
Gore Gore 9710 New Zealand |
14 Jun 2023 - |
| Shares Allocation #8 Number of Shares: 25000 | |||
| Individual | Hamilton, Mark Gavan |
Rosedale Invercargill 9810 New Zealand |
12 Apr 2022 - |
| Shares Allocation #9 Number of Shares: 25000 | |||
| Individual | Mitchell, Larry Stuart |
Rosedale Invercargill 9810 New Zealand |
12 Apr 2022 - |
| Shares Allocation #10 Number of Shares: 25000 | |||
| Individual | Checketts, Christopher Mark |
Hargest Invercargill 9810 New Zealand |
11 Jul 2012 - |
| Shares Allocation #11 Number of Shares: 25000 | |||
| Individual | Acker, Murray Louis |
Otatara Rd 9, Invercargill 9810 New Zealand |
09 Aug 2007 - |
| Shares Allocation #12 Number of Shares: 25000 | |||
| Individual | Fea, Duncan Varnham |
Kelvin Heights Queenstown 9300 New Zealand |
02 Dec 1999 - |
| Shares Allocation #13 Number of Shares: 25000 | |||
| Individual | Morris, Blair |
Invercargill 9810 New Zealand |
02 Dec 1999 - |
| Shares Allocation #14 Number of Shares: 25000 | |||
| Individual | O'connor, Christopher James |
Waikiwi Invercargill 9810 New Zealand |
23 Mar 2006 - |
| Shares Allocation #15 Number of Shares: 25000 | |||
| Individual | King, Alistair Rickard |
Wanaka 9305 New Zealand |
05 Sep 2008 - |
| Shares Allocation #16 Number of Shares: 25000 | |||
| Individual | O'neill, Victoria Jane |
Rd 1 Queenstown 9371 New Zealand |
09 Aug 2007 - |
| Shares Allocation #17 Number of Shares: 25000 | |||
| Individual | Benington, Craig Andrew |
Queenstown 9371 New Zealand |
10 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Shane Andrew |
Wanaka 9305 New Zealand |
02 Dec 1999 - 20 Jun 2023 |
| Individual | Neilson, Aaron Lloyd |
Frankton Queenstown 9300 New Zealand |
09 Aug 2007 - 09 Jun 2014 |
| Individual | Lee, Eric Thomas |
Kelvin Heights Queenstown |
02 Dec 1999 - 23 Mar 2006 |
| Individual | Cody, Shaun |
Queenstown 9300 New Zealand |
05 Sep 2008 - 19 Sep 2012 |
| Individual | Cook, Mervyn Stanley |
Gladstone Invercargill 9810 New Zealand |
02 Dec 1999 - 23 Dec 2011 |
| Individual | Lee, Michael |
Gladstone Invercargill 9810 New Zealand |
20 Apr 2007 - 12 Apr 2022 |
| Individual | Sandri, Kenneth Gordon |
Enner Glynn Nelson 7011 New Zealand |
09 Aug 2007 - 12 Apr 2022 |
| Individual | Duffy, Christopher Patrick |
Kelvin Heights Queenstown 9300 New Zealand |
09 Aug 2007 - 21 Jan 2014 |
| Individual | Hennessy, James Bartholomew |
Rd 2 Invercargill 9872 New Zealand |
02 Dec 1999 - 22 Mar 2013 |
| Individual | Bell, Russell |
Otatara Invercargill |
24 May 2004 - 05 Sep 2008 |
| Individual | Heenan, Peter James |
Invercargill 9872 New Zealand |
09 Aug 2007 - 06 Apr 2011 |
| Individual | Casson, Michelle Mareea |
Aspen Grove Fernhill, Queenstown |
02 Dec 1999 - 20 Apr 2007 |
| Individual | Low, Neville Gordon |
Otatara R D 9, Invercargille |
02 Dec 1999 - 23 Mar 2006 |
| Individual | Wilson, Roger Neil |
Otatara Rd 9, Invercargill 9879 New Zealand |
09 Aug 2007 - 19 Sep 2012 |
| Individual | Brookland, Peter John |
R D 1 Invercagill |
02 Dec 1999 - 23 Mar 2006 |
Philip James Mulvey - Director
Appointment date: 02 Dec 1999
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
Duncan Varnham Fea - Director
Appointment date: 02 Dec 1999
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 02 Dec 1999
Christopher James O'connor - Director
Appointment date: 22 Mar 2006
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 20 Apr 2007
Neil Anthony Mcara - Director
Appointment date: 03 Aug 2007
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 03 Aug 2007
Victoria Jane O'neill - Director
Appointment date: 03 Aug 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Mar 2012
Murray Louis Acker - Director
Appointment date: 03 Aug 2007
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 05 May 2011
Craig Andrew Benington - Director
Appointment date: 01 Oct 2007
Address: Queenstown, 9371 New Zealand
Address used since 21 May 2015
Alistair Rickard King - Director
Appointment date: 01 Jul 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2019
Address: Wanaka, 9382 New Zealand
Address used since 05 May 2011
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
Nigel Alan Smellie - Director
Appointment date: 06 Jun 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 06 Jun 2023
Bevan Ronald Pearce - Director
Appointment date: 06 Jun 2023
Address: Gore, Gore, 9710 New Zealand
Address used since 06 Jun 2023
Rachel Ann Prendergast - Director
Appointment date: 06 Jun 2023
Address: Cromwell, 9383 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
Daniel James Gibbons - Director
Appointment date: 06 Jun 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 06 Jun 2023
Kenneth Gordon Sandri - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 21 Mar 2022
Address: Wanaka, 9305 New Zealand
Address used since 19 Mar 2012
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 16 Nov 2018
Michael Lee - Director (Inactive)
Appointment date: 22 Apr 2007
Termination date: 15 Dec 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 05 May 2011
Shane Andrew Gibson - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 30 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Apr 2016
Blair Morris - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 17 May 2019
Address: Invercargill, 9810 New Zealand
Address used since 21 May 2015
Christopher Mark Checketts - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 16 Nov 2018
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 01 Jul 2012
Aaron Lloyd Neilson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 30 May 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 03 Aug 2007
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 23 Dec 2013
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 03 Aug 2007
James Bartholomew Hennessy - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 31 Mar 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 13 Sep 2010
Roger Neil Wilson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 19 Sep 2012
Address: Otatara, Rd 9, Invercargill, 9879 New Zealand
Address used since 05 May 2011
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: 02 Dec 1999
Termination date: 23 Dec 2011
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 05 May 2011
Peter James Heenan - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Mar 2011
Address: Invercargill 9872,
Address used since 22 Apr 2010
Russell Bell - Director (Inactive)
Appointment date: 02 Dec 1999
Termination date: 30 Jun 2008
Address: Otatara, Invercargill,
Address used since 24 May 2004
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: 02 Dec 1999
Termination date: 22 Mar 2006
Address: Kelvin Heights, Queenstown,
Address used since 02 Dec 1999
Neville Gordon Low - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 22 Mar 2006
Address: Otatara, Rd9, Invercargill,
Address used since 01 Jul 2001
Peter John Brookland - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 20 Mar 2006
Address: Rd1, Invercargill,
Address used since 01 Jul 2001
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