Cooks Tooth Farms Limited, a registered company, was registered on 17 Nov 1987. 9429039508317 is the NZBN it was issued. "Sheep farming" (business classification A014110) is how the company has been categorised. The company has been managed by 5 directors: Lindsay N Mayo - an active director whose contract began on 10 Feb 1995,
Sarah Louise Mayo - an active director whose contract began on 17 Aug 2021,
Raylene L Mayo - an inactive director whose contract began on 10 Feb 1995 and was terminated on 17 Aug 2021,
Michael J Burke - an inactive director whose contract began on 27 Aug 1991 and was terminated on 20 Sep 1997,
Phyllis N Mayo - an inactive director whose contract began on 27 Aug 1991 and was terminated on 23 Dec 1993.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Florence Daly Place, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Cooks Tooth Farms Limited had been using 28 Florence Daly Place, Hillsborough, Auckland as their registered address up until 03 Nov 2010.
Previous names used by this company, as we found at BizDb, included: from 17 Nov 1987 to 15 Jun 1988 they were called Scottco Shelf Company (No 34) Limited.
One entity controls all company shares (exactly 100 shares) - Mayo Whanau Trustee Limited - located at 1041, Auckland Central, Auckland.
Principal place of activity
28 Florence Daly Place, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address: 28 Florence Daly Place, Hillsborough, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 03 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mayo Whanau Trustee Limited Shareholder NZBN: 9429048761857 |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Alistair John |
St Heliers Auckland 1071 New Zealand |
16 Sep 2019 - 21 Jun 2022 |
| Individual | Mayo, Raylene L |
Hillsborough Auckland |
17 Nov 1987 - 21 Feb 2019 |
| Entity | Ril Investments Limited Shareholder NZBN: 9429039635419 Company Number: 336057 |
17 Nov 1987 - 16 Sep 2019 | |
| Individual | Mayo, Raylene L |
Mount Roskill Auckland 1041 New Zealand |
16 Sep 2019 - 21 Jun 2022 |
| Director | Mayo, Lindsay N |
Mount Roskill Auckland 1041 New Zealand |
16 Sep 2019 - 21 Jun 2022 |
| Entity | Ril Investments Limited Shareholder NZBN: 9429039635419 Company Number: 336057 |
Hillsborough Auckland |
17 Nov 1987 - 16 Sep 2019 |
| Individual | Mayo, Lindsay N |
Hillsborough Auckland |
17 Nov 1987 - 21 Feb 2019 |
| Entity | Ril Investments Limited Shareholder NZBN: 9429039635419 Company Number: 336057 |
Hillsborough Auckland |
17 Nov 1987 - 16 Sep 2019 |
Ultimate Holding Company
Lindsay N Mayo - Director
Appointment date: 10 Feb 1995
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Oct 2009
Sarah Louise Mayo - Director
Appointment date: 17 Aug 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Aug 2021
Raylene L Mayo - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 17 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Oct 2009
Michael J Burke - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 20 Sep 1997
Address: Mt Roskill, Auckland,
Address used since 27 Aug 1991
Phyllis N Mayo - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 23 Dec 1993
Address: Hillsborough, Auckland,
Address used since 27 Aug 1991
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