General information
Cooks Beach Wall Limited
Type: NZ Limited Company (Ltd)9429030515239
New Zealand Business Number
4008519
Company Number
Registered
Company Status
Cooks Beach Wall Limited (issued an NZBN of 9429030515239) was registered on 02 Oct 2012. 4 addresses are in use by the company: 155 Captain Cook Road, Rd 1, Whitianga, 3591 (type: postal, office). 137 Captain Cook Road, Rd 1, Whitianga had been their registered address, up to 19 Oct 2017. 26 shares are allotted to 60 shareholders who belong to 26 shareholder groups. The first group is composed of 3 entities and holds 1 share (3.85 per cent of shares), namely:
Hamer, Gavin (an individual) located at Rd 1, Whitianga postcode 3591,
Corinthian Trustees (Five) Limited (an entity) located at Albany, Auckland postcode 0632,
Hamer, Olivia Paulette (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 3 shareholders hold 3.85 per cent of all shares (1 share); it includes
Baxter, Geoffrey John Garland (an individual) - located at Rd 1, Whitianga,
Higgs, Murray James (an individual) - located at Rd 1, Whitianga,
Benton, John Geoffrey Eric (an individual) - located at Rd 1, Whitianga. Next there is the third group of shareholders, share allotment (1 share, 3.85%) belongs to 3 entities, namely:
Oxley, Susan Patricia, located at Rd 1, Whitianga (an individual),
Oxley, Martin Ross, located at Rd 1, Whitianga (an individual),
Sharp, John Spence, located at Rd 1, Whitianga (an individual). Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 Captain Cook Road, Rd 1, Whitianga, 3591 | Physical & registered & service | 19 Oct 2017 |
| 155 Captain Cook Road, Rd 1, Whitianga, 3591 | Postal & office | 26 Sep 2020 |
Contact info
64 21 413234
Phone (Phone)
neilgollan@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
dg.young@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Neil Gollan
Rd 4, Pukekohe, 2679
Address used since 08 Apr 2020
Pukekohe, Pukekohe, 2120
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
David Graeme Young
Whitianga, 3591
Address used since 08 Apr 2020
Mount Eden, Auckland, 1024
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Raymond John Bird
Whitianga, 3591
Address used since 22 Jul 2023 |
Director | 22 Jul 2023 - current |
|
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 22 Aug 2023 |
|
Stephen George Hosken
Hobsonville, Auckland, 0658
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 31 Jan 2017 |
|
Raymond John Bird
R D 1,, Hamilton, 3281
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 31 Jan 2017 |
|
Hendrik Coenraadts
Remuera, Auckland, 1050
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 31 Jan 2017 |
|
John Nelson Matthews
Cooks Beach, R D 1, Whitianga, 3510
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 31 Jan 2017 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 31 Jan 2017 |
Addresses
Principal place of activity
| 155 Captain Cook Road , Rd 1 , Whitianga , 3591 |
| Previous address | Type | Period |
|---|---|---|
| 137 Captain Cook Road, Rd 1, Whitianga, 3591 | Registered & physical | 04 Oct 2013 - 19 Oct 2017 |
| 19 Monk Street, Whitianga, 3510 | Registered & physical | 02 Oct 2012 - 04 Oct 2013 |
Financial Data
Financial info
26
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, Gavin Individual |
Rd 1 Whitianga 3591 |
05 Sep 2022 - current |
|
Corinthian Trustees (five) Limited Shareholder NZBN: 9429046380692 Entity (NZ Limited Company) |
Albany Auckland 0632 |
05 Sep 2022 - current |
|
Hamer, Olivia Paulette Individual |
Rd 1 Whitianga 3591 |
05 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Geoffrey John Garland Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Higgs, Murray James Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Benton, John Geoffrey Eric Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxley, Susan Patricia Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Oxley, Martin Ross Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Sharp, John Spence Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Karen Ann Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
O'keefe, Tui Colleen Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leuven, Stephanie Jane Individual |
Remuera Auckland 1050 |
25 Sep 2018 - current |
|
Francis, Nicholas George Individual |
Remuera Auckland 1050 |
25 Sep 2018 - current |
|
Quintet Trustee Ltd Other (Other) |
Remuera Auckland 1050 |
06 May 2019 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Rodger David Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Wright, John David Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Cockell, David Brian Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Teubel, Kathleen Grace Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fookes, Anthony Noel Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Fookes, Dawn Glo Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, John Nelson Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Chapman, Graham Clyde Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Matthews, Carol Barbara Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Jane Elizabeth Grace Individual |
Takapuna Auckland 0622 |
19 Jan 2016 - current |
|
Janssen, Frank Martin Individual |
Kumeu Auckland 810 |
25 Jun 2021 - current |
|
Walsh, Matthew Francis Individual |
Takapuna Auckland 0622 |
19 Jan 2016 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, David Graeme Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Lawson, Jacqueline Diana Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, Frances Anne Individual |
Pakuranga Auckland 2010 |
28 Sep 2018 - current |
|
Bostock, Kris Grahame Individual |
Pakuranga Auckland 2010 |
28 Sep 2018 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Anne Elizabeth Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Eden, Gregory Rex Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Kemps, Peter Albertus Theodorus Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coenraadts, Hendrick Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Poole, Barry Richard Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Coenraadts, Sheryl Elizabeth Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Ian Lee Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Kd Hart Trustees Limited Shareholder NZBN: 9429030702639 Entity (NZ Limited Company) |
161 Manukau Road Epsom Auckland 1023 |
22 Aug 2013 - current |
|
Hart, Renai Erica Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Karlene Louise Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Murdoch, John Newell Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Woolley, John Individual |
Orakei Auckland 1071 |
22 Aug 2013 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Geoffrey John Garland Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Higgs, Murray James Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, John Geoffrey Eric Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Alexander Stewart Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Hanna, Vanessa Clare Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Ball, Ronald Norman Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosken, Janne Elizabeth Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Hosken, Stephen George Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tylden, Alix Jean Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Williams, Jennifer Anne Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thames Coromandel District Council Other (Other) |
Thames Thames 3500 |
14 Oct 2019 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, David Francis Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Rofani-shearer, Sonya Teresa Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilcher, Anne Ellen Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gollan, Stanley Neil Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Gollan, Barbara Anne Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Jennifer Mary Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
|
Bird, Raymond John Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Deirdre Hope Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 13 Dec 2013 |
|
Hogan, Sir Patrick Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 28 Sep 2018 |
|
Stevenson, Amanda Gail Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 28 Sep 2018 |
|
Ellett, Christine Anne Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 19 Jan 2016 |
|
Dale, Linda Katherine Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 13 Dec 2013 |
|
Walker, Gregory Thomas Individual |
Auckland Central Auckland 1010 |
25 Sep 2018 - 06 May 2019 |
|
Stevenson, Amanda Gail Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 28 Sep 2018 |
|
Preciosa Holdings Limited Shareholder NZBN: 9429030419490 Company Number: 4143718 Entity |
Otorohanga Otorohanga 3900 |
19 Jan 2016 - 05 Sep 2022 |
|
Hogan, Erin Lee Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 28 Sep 2018 |
|
Hogan, Erin Lee Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 28 Sep 2018 |
|
Dale, Martin Ronald Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 13 Dec 2013 |
|
Dale, Karen Elizabeth Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 13 Dec 2013 |
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
Solicitors Cnr Dick & Alpha Streets, Cambridge Null |
22 Aug 2013 - 28 Sep 2018 |
|
Franken, Karen Mary Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 11 Oct 2017 |
|
Napier, John Boyd Individual |
Cooks Beach 3510 |
06 Jun 2013 - 19 Jan 2016 |
|
Preciosa Holdings Limited Shareholder NZBN: 9429030419490 Company Number: 4143718 Entity |
Otorohanga Otorohanga 3900 |
19 Jan 2016 - 05 Sep 2022 |
|
Dale, Paul Allan Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 13 Dec 2013 |
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
Solicitors Cnr Dick & Alpha Streets, Cambridge Null |
22 Aug 2013 - 28 Sep 2018 |
|
Wright, Julie Margaret Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 13 Dec 2013 |
|
Muir, Paul Giles Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 25 Sep 2018 |
|
Aspden, Mark Peter Individual |
Takapuna Auckland 0622 |
19 Jan 2016 - 25 Jun 2021 |
|
Hogan, Sir Patrick Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 28 Sep 2018 |
|
Horton, Christopher Tait Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 19 Jan 2016 |
|
Colman, Barry Neville Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 25 Sep 2018 |
|
Henry, Alan Sinclair Individual |
Cooks Beach, R D 1 Whitianga 3510 |
02 Oct 2012 - 14 Oct 2019 |
|
Gleeson, Shenagh Joy Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 13 Dec 2013 |
|
Dale, Kirsten Mary Individual |
Rd 1 Whitianga 3591 |
22 Aug 2013 - 13 Dec 2013 |
|
Napier, Diana Bellenden Individual |
R D 1, Whitianga 3510 |
06 Jun 2013 - 19 Jan 2016 |
Location
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