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.
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
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 | Period |
---|---|---|---|
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 |
22 Feb 2022 - |
Individual | Horgan, Gregory Francis |
Rd 2 Tai Tapu 7672 New Zealand |
06 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Horgan, Gregory Francis |
Rd 2 Tai Tapu 7672 New Zealand |
21 Jul 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 |
181 High Street Christchurch 8144 New Zealand |
06 Mar 2006 - 22 Feb 2022 |
Entity | Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 |
181 High Street Christchurch 8144 New Zealand |
06 Mar 2006 - 22 Feb 2022 |
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
Montreal 248 Limited
Level 2, Building One
Kaikoura Music Festival Limited
Level 2, Building One
Cai Residential Limited
Level 2, Building One
M & S Bradley Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Win Sor 45 Limited
Level 2, Building One