General information

Mb Cook Limited

Type: NZ Limited Company (Ltd)
9429030364271
New Zealand Business Number
4255218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Mb Cook Limited (issued a New Zealand Business Number of 9429030364271) was started on 31 Jan 2013. 4 addresses are currently in use by the company: 74 Murray Place, St Albans, Christchurch, 8014 (type: physical, registered). 2 / 1 Show Place, Addington, Christchurch had been their physical address, until 03 Mar 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Donaldson, Julie Sharon (an individual) located at Saint Albans, Christchurch postcode 8014. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Donaldson, Julie Sharon (an individual) - located at Saint Albans, Christchurch,
J G Portfolio Limited (an entity) - located at St Albans, Christchurch,
Donaldson, Graeme Robert (a director) - located at Saint Albans, Christchurch. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Donaldson, Graeme Robert, located at Saint Albans, Christchurch (a director). "Real estate agency service" (business classification L672010) is the category the ABS issued Mb Cook Limited. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
2 / 1 Show Place, Addington, Christchurch, 8024 Office & delivery 04 Feb 2020
74 Murray Place, St Albans, Christchurch, 8014 Physical & registered & service 03 Mar 2022
Contact info
64 3 3430600
Phone (Phone)
64 21 1729337
Phone (Phone)
graemed@mbcook.co.nz
Email
www.mbcook.co.nz
Website
Directors
Name and Address Role Period
Graeme Robert Donaldson
St Albans, Christchurch, 8014
Address used since 04 Feb 2020
Saint Albans, Christchurch, 8014
Address used since 31 Jan 2013
Fendalton, Christchurch, 8014
Address used since 16 Feb 2019
Director 31 Jan 2013 - current
Julie Sharon Donaldson
Saint Albans, Christchurch, 8014
Address used since 25 Mar 2015
Director 25 Mar 2015 - 02 Dec 2016
Gregory Francis Horgan
Tai Tapu, Christchurch,
Address used since 24 Feb 2015
Director 31 Jan 2013 - 11 Feb 2016
Addresses
Principal place of activity
63 Mandeville Street , Riccarton , Christchurch , 8011
Previous address Type Period
2 / 1 Show Place, Addington, Christchurch, 8024 Physical & registered 13 Mar 2017 - 03 Mar 2022
63 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 31 Jan 2013 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Donaldson, Julie Sharon
Individual
Saint Albans
Christchurch
8014
31 Jan 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Donaldson, Julie Sharon
Individual
Saint Albans
Christchurch
8014
31 Jan 2013 - current
J G Portfolio Limited
Shareholder NZBN: 9429035137504
Entity (NZ Limited Company)
St Albans
Christchurch
8014
31 Jan 2013 - current
Donaldson, Graeme Robert
Director
Saint Albans
Christchurch
8014
31 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Donaldson, Graeme Robert
Director
Saint Albans
Christchurch
8014
31 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Horgan, Gregory Francis
Individual
Riccarton
Christchurch
8011
31 Jan 2013 - 31 Mar 2015
Gregory Francis Horgan
Director
Riccarton
Christchurch
8011
31 Jan 2013 - 31 Mar 2015
Location
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