Cooke Plumbing Company Limited, a registered company, was registered on 17 Sep 1958. 9429040696645 is the NZ business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was categorised. The company has been run by 7 directors: David William Levingston Cooke - an active director whose contract began on 14 Oct 1991,
John Anthony Lithgow - an active director whose contract began on 05 Aug 1997,
Andrew William Chirnside Cooke - an active director whose contract began on 02 Aug 2023,
Duncan David Cooke - an inactive director whose contract began on 01 May 2007 and was terminated on 01 Feb 2011,
Niel Edward Sowry - an inactive director whose contract began on 14 Oct 1991 and was terminated on 31 Oct 2007.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: P O Box 12820, Penrose, Auckland, 1642 (postal address),
27 Station Road, Penrose, Auckland, 1061 (office address),
27 Station Road, Penrose, Auckland, 1061 (delivery address),
27 Station Road, Penrose, Auckland (physical address) among others.
Cooke Plumbing Company Limited had been using 31 Station Road, Penrose, Auckland as their physical address up until 10 Nov 2000.
A total of 150000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 10481 shares (6.99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5440 shares (3.63%). Finally we have the 3rd share allocation (84579 shares 56.39%) made up of 1 entity.
Other active addresses
Address #4: 27 Station Road, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 03 Oct 2019
Principal place of activity
27 Station Road, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 31 Station Road, Penrose, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Basic Financial info
Total number of Shares: 150000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10481 | |||
| Entity (NZ Limited Company) | W L Cooke Limited Shareholder NZBN: 9429040749778 |
Penrose Auckland |
22 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 5440 | |||
| Individual | Davenport, Glenn Shelton |
Rd 3 Papakura 2583 New Zealand |
13 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 84579 | |||
| Entity (NZ Limited Company) | W.l. Cooke Corporation Limited Shareholder NZBN: 9429039563903 |
Penrose Auckland |
17 Sep 1958 - |
| Shares Allocation #4 Number of Shares: 49500 | |||
| Individual | Lithgow, John |
Epsom Auckland 1023 New Zealand |
17 Sep 1958 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tregurtha, David Ross |
Coatsville 0793 New Zealand |
13 Aug 2013 - 24 May 2022 |
| Individual | Cooke, David William Levingston |
St Heliers 5 |
17 Sep 1958 - 22 Apr 2005 |
| Individual | Sowry, Niel Edward |
Rd 3 Waiuku |
17 Sep 1958 - 07 Aug 2007 |
David William Levingston Cooke - Director
Appointment date: 14 Oct 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2009
John Anthony Lithgow - Director
Appointment date: 05 Aug 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Aug 1997
Andrew William Chirnside Cooke - Director
Appointment date: 02 Aug 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Aug 2023
Duncan David Cooke - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 Feb 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 May 2007
Niel Edward Sowry - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 31 Oct 2007
Address: R D 3, Waiuku,
Address used since 14 Oct 1991
Nelson F Tolerton - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 01 Mar 2005
Address: Miford, Auckland,
Address used since 25 Sep 1992
George Alfred Levingston Cooke - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 20 Sep 1996
Address: St Heliers 5,
Address used since 14 Oct 1991
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