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W.l. Cooke Corporation Limited

Type: NZ Limited Company (Ltd)
9429039563903
NZBN
358447
Company Number
Registered
Company Status
Current address
31 Station Road
Penrose
Auckland New Zealand
Registered & physical & service address used since 27 Jun 1997
Po Box 12 021
Penrose
Auckland 1642
New Zealand
Postal address used since 27 Jul 2020
31 Station Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 27 Jul 2020

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.

Addresses

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

Contact info
nattun@cookeindustries.co.nz
27 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7248
Individual Cook, W L Red Beach
Shares Allocation #2 Number of Shares: 5652
Individual Cooke, A W C Glen Innes
Shares Allocation #3 Number of Shares: 3034
Individual Greig, E G L New Windsor
Shares Allocation #4 Number of Shares: 35960
Individual Hally, G I Remuera
Individual Cooke, D W L St Heliers
Shares Allocation #5 Number of Shares: 3034
Individual Cooke, R J L The Glen Nelson
Shares Allocation #6 Number of Shares: 3034
Individual Black, M A L Ellerslie
Shares Allocation #7 Number of Shares: 5646
Individual Cooke, D D St Heliers
Shares Allocation #8 Number of Shares: 11392
Individual Cooke, D W L St Heliers

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, B L Welcome Bay
R D 5, Tauranga
Individual Higgins, Jan Margret Pakuranga
Auckland

New Zealand
Individual Cooke, Michelle Heather Bethlehem
Tauranga
3110
New Zealand
Individual Cooke, D L Welcome Bay
R D 5, Tauranga
Directors

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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