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Cook Commercial Limited

Type: NZ Limited Company (Ltd)
9429039582010
NZBN
352404
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 04 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Apr 2022

Cook Commercial Limited was registered on 21 Jul 1987 and issued a New Zealand Business Number of 9429039582010. The registered LTD company has been managed by 2 directors: Gregory Francis Horgan - an active director whose contract began on 21 Jul 1987,
Roger Albion Bridge - an inactive director whose contract began on 21 Jul 1987 and was terminated on 03 Aug 2001.
As stated in the BizDb data (last updated on 12 May 2024), this company uses 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Up until 29 Apr 2022, Cook Commercial Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
BizDb identified past names for this company: from 01 Feb 2013 to 22 Feb 2022 they were named Cook Commercial Real Estate Limited, from 21 Jul 1987 to 01 Feb 2013 they were named M.b.cook & Company Limited.
A total of 25000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 24000 shares are held by 2 entities, namely:
Walker Davey Trustee Services (2007) Limited (an entity) located at 181 High Street, Christchurch postcode 8144,
Horgan, Gregory Francis (an individual) located at Rd 2, Tai Tapu postcode 7672.
Then there is a group that consists of 1 shareholder, holds 4% shares (exactly 1000 shares) and includes
Horgan, Gregory Francis - located at Rd 2, Tai Tapu.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 31 Jul 2017 to 29 Apr 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 05 May 2011 to 31 Jul 2017

Address #3: 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical address used from 07 May 2005 to 05 May 2011

Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered address used from 07 May 2005 to 05 May 2011

Address #5: C/o Weston Ward & Lascelles, 1st Floor, 211 Gloucester Street, Christchurch

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address #6: C/o Weston Ward & Lascelles, 1st Floor, 211 Gloucester Street, Christchurch

Registered address used from 13 Aug 2001 to 07 May 2005

Address #7: 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 13 Aug 2001 to 07 May 2005

Address #8: C/o 210 Cashel Street, Christchurch

Registered & physical address used from 31 May 2000 to 13 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Entity (NZ Limited Company) Walker Davey Trustee Services (2007) Limited
Shareholder NZBN: 9429033653419
181 High Street
Christchurch
8144
New Zealand
Individual Horgan, Gregory Francis Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Horgan, Gregory Francis Rd 2
Tai Tapu
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
181 High Street
Christchurch
8144
New Zealand
Entity Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
181 High Street
Christchurch
8144
New Zealand
Directors

Gregory Francis Horgan - Director

Appointment date: 21 Jul 1987

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 01 May 2018

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 15 Apr 2016


Roger Albion Bridge - Director (Inactive)

Appointment date: 21 Jul 1987

Termination date: 03 Aug 2001

Address: Christchurch,

Address used since 21 Jul 1987

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