Cookie Time Limited

Cookie Time Limited, a registered company, was launched on 31 May 1989. 9429039340870 is the NZ business number it was issued. The company has been managed by 4 directors: Michael Edward John Mayell - an active director whose contract started on 25 Feb 1993,
Guy William Clayton Pope-Mayell - an active director whose contract started on 25 Feb 1993,
Mark William Russell - an active director whose contract started on 04 Sep 2018,
Steven James Wakefield - an active director whose contract started on 01 Nov 2020.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: registered, physical).
Cookie Time Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 06 Aug 2018.
Previous aliases for this company, as we established at BizDb, included: from 12 Jul 1989 to 07 Aug 2000 they were called Mayell Foods Limited, from 31 May 1989 to 12 Jul 1989 they were called Cookie Time (1989) Limited.
A total of 1900000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 950000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 950000 shares (50 per cent).

Previous addresses

Address #1: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 12 Oct 2015 to 06 Aug 2018

Address #2: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 12 Oct 2015 to 27 Jul 2018

Address #3: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 07 May 2014 to 12 Oct 2015

Address #4: L3, 2 Hazeldean Road, Christchurch, 8140 New Zealand

Registered & physical address used from 12 Nov 2013 to 07 May 2014

Address #5: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Feb 2012 to 12 Nov 2013

Address #6: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered address used from 30 Jul 2010 to 20 Feb 2012

Address #7: C/- Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand

Registered & physical address used from 15 Apr 2002 to 30 Jul 2010

Address #8: C/o Walker Davey & Co, 118 Victoria Street, Christchurch

Physical address used from 03 Apr 1998 to 15 Apr 2002

Address #9: Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch

Physical address used from 03 Apr 1998 to 03 Apr 1998

Address #10: Messrs Walker Davey & Co, 118 Victoria Street, Christchurch

Registered address used from 03 Apr 1998 to 15 Apr 2002

Address #11: 10 Wickham Street, Christchurch

Registered address used from 04 Mar 1994 to 03 Apr 1998

Address #12: -

Physical address used from 20 Feb 1992 to 03 Apr 1998

Previous Shareholders

Michael Edward John Mayell - Director

Appointment date: 25 Feb 1993

Guy William Clayton Pope-mayell - Director

Appointment date: 25 Feb 1993

Mark William Russell - Director

Appointment date: 04 Sep 2018

Steven James Wakefield - Director

Appointment date: 01 Nov 2020