Cooke Investments Limited

Cooke Investments Limited, a registered company, was started on 21 Dec 1955. 9429040714196 is the NZ business number it was issued. The company has been supervised by 3 directors: Andrew William Chirnside Cooke - an active director whose contract started on 25 Aug 2003,
David William Levingston Cooke - an inactive director whose contract started on 13 May 1991 and was terminated on 14 Mar 2024,
Lane Roberts - an inactive director whose contract started on 13 May 1991 and was terminated on 11 Dec 2015.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 31 Station Road, Penrose, Auckland (type: physical, service).
Cooke Investments Limited had been using 33 Station Rd, Penrose as their registered address until 10 Jul 1994.
Former names used by the company, as we identified at BizDb, included: from 14 Apr 1959 to 20 Dec 1988 they were called Cooke Heating Limited, from 21 Dec 1955 to 14 Apr 1959 they were called W.l. Cooke (Heating) Limited.
A total of 1000100 shares are allotted to 8 shareholders (8 groups). The first group consists of 435385 shares (43.53 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25000 shares (2.5 per cent). Finally we have the third share allocation (7692 shares 0.77 per cent) made up of 1 entity.

Previous address

Address #1: 33 Station Rd, Penrose

Registered address used from 10 Jul 1994 to 10 Jul 1994

Previous Shareholders

Andrew William Chirnside Cooke - Director

Appointment date: 25 Aug 2003

David William Levingston Cooke - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 14 Mar 2024

Lane Roberts - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 11 Dec 2015