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W L Cooke Limited

Type: NZ Limited Company (Ltd)
9429040749778
NZBN
42281
Company Number
Registered
Company Status
Current address
31 Station Road
Penrose
Auckland New Zealand
Physical & service address used since 26 Jun 1997
31 Station Rd
Penrose
Auckland New Zealand
Registered address used since 26 Jun 1997

W L Cooke Limited, a registered company, was incorporated on 07 Feb 1929. 9429040749778 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Anne Jane Cooke - an active director whose contract began on 06 Mar 1992,
Joanna Elizabeth Cooke - an active director whose contract began on 12 Apr 2024,
David William Levingston Cooke - an inactive director whose contract began on 06 Mar 1992 and was terminated on 14 Mar 2024.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 31 Station Road, Penrose, Auckland (physical address),
31 Station Rd, Penrose, Auckland (registered address),
31 Station Road, Penrose, Auckland (service address).
A total of 175000 shares are allocated to 8 shareholders (7 groups). The first group consists of 134791 shares (77.02 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allotment (6699 shares 3.83 per cent) made up of 1 entity.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 175000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 134791
Individual Hally, Grant Ian Remuera
Auckland
1050
New Zealand
Individual Cooke, D W L St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooke, D W L St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 6699
Individual Cooke, S Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 6698
Individual Cooke, J E Greenwich
Nsw
2065
Australia
Shares Allocation #5 Number of Shares: 8302
Individual Cooke, Duncan Roseville Chase
Nsw
2069
Australia
Shares Allocation #6 Number of Shares: 10127
Individual Cooke, Anna J St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 8382
Individual Cooke, A W C Meadowbank
Auckland
1072
New Zealand
Directors

Anne Jane Cooke - Director

Appointment date: 06 Mar 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Sep 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jan 2018


Joanna Elizabeth Cooke - Director

Appointment date: 12 Apr 2024

Address: Greenwich, Nsw, 2065 Australia

Address used since 12 Apr 2024


David William Levingston Cooke - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 14 Mar 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Mar 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jan 2018