Cooks Beach Utilities Limited, a registered company, was started on 16 Apr 1996. 9429038354151 is the NZ business identifier it was issued. The company has been run by 5 directors: Leigh Allan Hopper - an active director whose contract started on 16 Apr 1996,
Paul Frederick James Martin - an active director whose contract started on 16 Apr 1996,
Shane Richard Gilbert Hardy - an active director whose contract started on 16 Apr 1996,
Timothy Robert Brooks - an active director whose contract started on 28 Sep 2016,
William Evans Young - an inactive director whose contract started on 16 Apr 1996 and was terminated on 28 Sep 2016.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 433 Pollen Street, Thames (category: physical, registered).
Cooks Beach Utilities Limited had been using Gary Meek & Associates, 1St Floor, 460 Pollen Street, Thames as their registered address up to 16 Oct 2000.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: Gary Meek & Associates, 1st Floor, 460 Pollen Street, Thames
Registered & physical address used from 16 Oct 2000 to 16 Oct 2000
Address: Gary Meek & Associates, 1st Floor, 460 Pollen Street, Thames
Registered address used from 11 Apr 2000 to 16 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Hopper Developments Limited Shareholder NZBN: 9429040700311 |
Orewa Orewa 0931 New Zealand |
16 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Hardy Martin Limited Shareholder NZBN: 9429040089829 |
Chartered Accountants 433 Pollen Street, Thames |
16 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Company Number: 1575979 |
29 Sep 2006 - 29 Sep 2006 | |
| Individual | Brooks, Timothy |
Orewa |
16 Apr 1996 - 25 Jun 2009 |
| Individual | Meek, Gary Clyde |
Thames |
16 Apr 1996 - 27 Jun 2010 |
| Entity | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Company Number: 1575979 |
29 Sep 2006 - 29 Sep 2006 |
Leigh Allan Hopper - Director
Appointment date: 16 Apr 1996
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 04 Nov 2021
Address: Orewa, 0931 New Zealand
Address used since 29 Oct 2015
Paul Frederick James Martin - Director
Appointment date: 16 Apr 1996
Address: Caloundra West, Queensland, 4551 Australia
Address used since 29 Oct 2015
Shane Richard Gilbert Hardy - Director
Appointment date: 16 Apr 1996
Address: Whitianga, 3510 New Zealand
Address used since 29 Oct 2015
Timothy Robert Brooks - Director
Appointment date: 28 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Sep 2016
William Evans Young - Director (Inactive)
Appointment date: 16 Apr 1996
Termination date: 28 Sep 2016
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 29 Oct 2015
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