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Cooke Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037874513
NZBN
902324
Company Number
Registered
Company Status
Current address
Glendinnings
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North New Zealand
Registered & physical & service address used since 28 Apr 2008
Glendinnings
6th Floor
1-25 Fitzherbert Ave, Palmerston North 4410
New Zealand
Registered & service address used since 11 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Cooke, Margaret Teresa Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Cooke, Richard Douglas Waikanae Beach
Waikanae
5036
New Zealand
Directors

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