Cooke Industries Limited

Cooke Industries Limited, a registered company, was launched on 13 Jan 1988. 9429039627933 is the business number it was issued. "Commercial space heating and cooling equipment mfg" (ANZSIC C245210) is how the company was classified. The company has been managed by 6 directors: Andrew William Chirnside Cooke - an active director whose contract started on 27 Sep 2001,
David William Levingston Cooke - an inactive director whose contract started on 10 Oct 1991 and was terminated on 14 Mar 2024,
Timothy Paul Ayers - an inactive director whose contract started on 01 Oct 2011 and was terminated on 31 Mar 2016,
Garry Keith Lythberg - an inactive director whose contract started on 24 Feb 1995 and was terminated on 29 Jul 2005,
Don Neil Colbourne - an inactive director whose contract started on 26 Sep 1991 and was terminated on 24 Feb 1995.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 12 021, Penrose, Auckland, 1642 (types include: postal, delivery).
Old names used by the company, as we established at BizDb, included: from 13 Jan 1988 to 14 Jul 1999 they were named D.w.l. Cooke Holdings Limited.
A total of 795000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 596249 shares (75%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0%). Lastly there is the 3rd share allotment (1 share 0%) made up of 1 entity.

Principal place of activity

31 Station Road, Penrose, Auckland, 1061 New Zealand

Andrew William Chirnside Cooke - Director

Appointment date: 27 Sep 2001

David William Levingston Cooke - Director (Inactive)

Appointment date: 10 Oct 1991

Termination date: 14 Mar 2024

Timothy Paul Ayers - Director (Inactive)

Appointment date: 01 Oct 2011

Termination date: 31 Mar 2016

Garry Keith Lythberg - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 29 Jul 2005

Don Neil Colbourne - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 24 Feb 1995

Derek Michael Ashby - Director (Inactive)

Appointment date: 10 Oct 1991

Termination date: 24 Feb 1995