W.l. Cooke Corporation Limited, a registered company, was registered on 07 Sep 1987. 9429039563903 is the number it was issued. The company has been run by 4 directors: Andrew William Chirnside Cooke - an active director whose contract began on 26 Jul 2000,
David William Levingston Cooke - an inactive director whose contract began on 16 Oct 1991 and was terminated on 14 Mar 2024,
Nelson Frederick Tolerton - an inactive director whose contract began on 24 Sep 1991 and was terminated on 03 Apr 1997,
George Alfred Levingston Cooke - an inactive director whose contract began on 16 Oct 1991 and was terminated on 01 Oct 1995.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Po Box 12 021, Penrose, Auckland, 1642 (category: postal, office).
W.l. Cooke Corporation Limited had been using 103-105 Queen Street, Auckland as their registered address up to 27 Jun 1997.
A total of 75000 shares are issued to 9 shareholders (8 groups). The first group includes 7248 shares (9.66 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5652 shares (7.54 per cent). Lastly we have the 3rd share allotment (3034 shares 4.05 per cent) made up of 1 entity.
Principal place of activity
31 Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 103-105 Queen Street, Auckland
Registered address used from 27 Jun 1997 to 27 Jun 1997
Address #2: 31 Station Road, Penrose
Registered address used from 18 Oct 1991 to 27 Jun 1997
Basic Financial info
Total number of Shares: 75000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7248 | |||
Individual | Cook, W L |
Red Beach |
07 Sep 1987 - |
Shares Allocation #2 Number of Shares: 5652 | |||
Individual | Cooke, A W C |
Glen Innes |
07 Sep 1987 - |
Shares Allocation #3 Number of Shares: 3034 | |||
Individual | Greig, E G L |
New Windsor |
07 Sep 1987 - |
Shares Allocation #4 Number of Shares: 35960 | |||
Individual | Hally, G I |
Remuera |
07 Sep 1987 - |
Individual | Cooke, D W L |
St Heliers |
07 Sep 1987 - |
Shares Allocation #5 Number of Shares: 3034 | |||
Individual | Cooke, R J L |
The Glen Nelson |
07 Sep 1987 - |
Shares Allocation #6 Number of Shares: 3034 | |||
Individual | Black, M A L |
Ellerslie |
07 Sep 1987 - |
Shares Allocation #7 Number of Shares: 5646 | |||
Individual | Cooke, D D |
St Heliers |
07 Sep 1987 - |
Shares Allocation #8 Number of Shares: 11392 | |||
Individual | Cooke, D W L |
St Heliers |
07 Sep 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, B L |
Welcome Bay R D 5, Tauranga |
07 Sep 1987 - 31 May 2019 |
Individual | Higgins, Jan Margret |
Pakuranga Auckland New Zealand |
23 Mar 2006 - 31 May 2019 |
Individual | Cooke, Michelle Heather |
Bethlehem Tauranga 3110 New Zealand |
23 Mar 2006 - 31 May 2019 |
Individual | Cooke, D L |
Welcome Bay R D 5, Tauranga |
07 Sep 1987 - 31 May 2019 |
Andrew William Chirnside Cooke - Director
Appointment date: 26 Jul 2000
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Dec 2014
David William Levingston Cooke - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 14 Mar 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Oct 1991
Nelson Frederick Tolerton - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 03 Apr 1997
Address: Milford, Auckland 1309,
Address used since 24 Sep 1991
George Alfred Levingston Cooke - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 01 Oct 1995
Address: St Heliers, Auckland,
Address used since 16 Oct 1991
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