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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 134791 | |||
Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
18 Nov 2022 - |
Individual | Cooke, D W L |
St Heliers Auckland 1071 New Zealand |
07 Feb 1929 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cooke, D W L |
St Heliers Auckland 1071 New Zealand |
07 Feb 1929 - |
Shares Allocation #3 Number of Shares: 6699 | |||
Individual | Cooke, S |
Moncks Bay Christchurch 8081 New Zealand |
07 Feb 1929 - |
Shares Allocation #4 Number of Shares: 6698 | |||
Individual | Cooke, J E |
Greenwich Nsw 2065 Australia |
07 Feb 1929 - |
Shares Allocation #5 Number of Shares: 8302 | |||
Individual | Cooke, Duncan |
Roseville Chase Nsw 2069 Australia |
07 Feb 1929 - |
Shares Allocation #6 Number of Shares: 10127 | |||
Individual | Cooke, Anna J |
St Heliers Auckland 1071 New Zealand |
07 Feb 1929 - |
Shares Allocation #7 Number of Shares: 8382 | |||
Individual | Cooke, A W C |
Meadowbank Auckland 1072 New Zealand |
07 Feb 1929 - |
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
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