Cooke Consultancy Limited, a registered company, was launched on 03 Apr 1998. 9429037874513 is the NZ business number it was issued. The company has been run by 3 directors: Richard Douglas Cooke - an active director whose contract began on 01 Apr 2014,
Margaret Teresa Cooke - an active director whose contract began on 01 Dec 2016,
Margaret Teresa Cooke - an inactive director whose contract began on 03 Apr 1998 and was terminated on 02 Apr 2014.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Glendinnings, 6Th Floor, 1-25 Fitzherbert Ave, Palmerston North, 4410 (category: registered, service).
Cooke Consultancy Limited had been using Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North as their physical address up to 28 Apr 2008.
Other names used by the company, as we established at BizDb, included: from 16 Nov 2005 to 28 Apr 2014 they were called Margaret Cooke Real Estate Limited, from 15 Nov 2005 to 16 Nov 2005 they were called Mc Realty Limited and from 03 Apr 1998 to 15 Nov 2005 they were called Margaret Cooke Real Estate Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North
Physical & registered address used from 04 Apr 2006 to 28 Apr 2008
Address #2: Glendinning & Glendinning, 6th Floor, National Mutual Centre, Fitzherbert Avenue, Palmerston North
Registered address used from 03 May 2001 to 04 Apr 2006
Address #3: Glendinning & Glendinning, 6th Floor, National Mutual Centre, Fitzherbert Avenue, Palmerston North
Physical address used from 03 May 2001 to 03 May 2001
Address #4: Glendinning & Glendinning, 6th Floor, National Mutual Centre, Fitzherbert Avenue, Palmerston North
Registered address used from 12 Apr 2000 to 03 May 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Cooke, Margaret Teresa |
Waikanae Beach Waikanae 5036 New Zealand |
03 Apr 1998 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Cooke, Richard Douglas |
Waikanae Beach Waikanae 5036 New Zealand |
03 Apr 1998 - |
Richard Douglas Cooke - Director
Appointment date: 01 Apr 2014
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 12 Apr 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Apr 2014
Margaret Teresa Cooke - Director
Appointment date: 01 Dec 2016
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 12 Apr 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Dec 2016
Margaret Teresa Cooke - Director (Inactive)
Appointment date: 03 Apr 1998
Termination date: 02 Apr 2014
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 27 Jan 2012
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