Flinders Cook Limited was incorporated on 02 Mar 1986 and issued a New Zealand Business Number of 9429039812797. The registered LTD company has been run by 3 directors: Judith Anne Denton - an active director whose contract started on 24 Mar 1986,
David Barclay Denton - an inactive director whose contract started on 24 Mar 1986 and was terminated on 22 Jan 2010,
Malcolm Howard Mendey - an inactive director whose contract started on 01 Jul 2005 and was terminated on 06 Jan 2010.
According to our data (last updated on 29 Apr 2024), this company filed 1 address: 113 Kauri Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Up to 16 Aug 2011, Flinders Cook Limited had been using 41 Monaghan Avenue, Karori, Wellington as their registered address.
BizDb found previous names for this company: from 02 Mar 1986 to 15 Apr 1988 they were called Richard Brooks N.z. Limited.
A total of 25000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 17500 shares are held by 1 entity, namely:
Denton, Judith Anne (an individual) located at Whenuapai, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 7500 shares) and includes
Denton, David Barclay - located at Whenuapai, Auckland. Flinders Cook Limited was categorised as "Business administrative service" (business classification N729110).
Principal place of activity
113 Kauri Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address: 41 Monaghan Avenue, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 08 Oct 2010 to 16 Aug 2011
Address: 39 Wadestown Road, Wellington New Zealand
Registered address used from 31 Jan 2006 to 08 Oct 2010
Address: 203 Willis Street, Wellington
Registered address used from 01 Jul 1997 to 31 Jan 2006
Address: At The Registered Office New Zealand
Physical address used from 19 Feb 1992 to 08 Oct 2010
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17500 | |||
Individual | Denton, Judith Anne |
Whenuapai Auckland 0618 New Zealand |
02 Mar 1986 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Denton, David Barclay |
Whenuapai Auckland 0618 New Zealand |
29 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mendey, Malcolm Howard |
West Harbour |
17 Jun 2008 - 17 Jun 2008 |
Individual | Mendey, Malcolm Howard |
West Harbour |
17 Jun 2008 - 17 Jun 2008 |
Individual | Denton, David Barclay |
Wellington |
02 Mar 1986 - 17 Jun 2008 |
Judith Anne Denton - Director
Appointment date: 24 Mar 1986
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Feb 2016
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 22 Aug 2017
David Barclay Denton - Director (Inactive)
Appointment date: 24 Mar 1986
Termination date: 22 Jan 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 23 Sep 2009
Malcolm Howard Mendey - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 06 Jan 2010
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 23 Sep 2009
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