General information

Cook Canyon Limited

Type: NZ Limited Company (Ltd)
9429031078870
New Zealand Business Number
3402533
Company Number
Registered
Company Status

Cook Canyon Limited (issued an NZBN of 9429031078870) was registered on 27 May 2011. 2 addresses are currently in use by the company: 45 Ocean View Crescent, Rd 3, Blenheim, 7273 (type: registered, service). 105 Middle Renwick Road, Springlands, Blenheim had been their service address, up to 18 Dec 2023. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Smith, Darrell David (a director) located at Rd 3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Smith, Katrina Mary (an individual) - located at Rd 3, Blenheim. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Smith, Darrell David, located at Rd 3, Blenheim (a director),
Smith, Katrina Mary, located at Rd 3, Blenheim (an individual). Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
105 Middle Renwick Road, Springlands, Blenheim, 7201 Physical 22 Mar 2013
45 Ocean View Crescent, Rd 3, Blenheim, 7273 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Darrell David Smith
Rd 3, Blenheim, 7273
Address used since 27 May 2011
Director 27 May 2011 - current
Addresses
Previous address Type Period
105 Middle Renwick Road, Springlands, Blenheim, 7201 Service 22 Mar 2013 - 18 Dec 2023
105 Middle Renwick Road, Springlands, Blenheim, 7201 Registered 27 May 2011 - 18 Dec 2023
45 Ocean View Crescent, Rd 3, Blenheim, 7273 Physical 27 May 2011 - 22 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Darrell David
Director
Rd 3
Blenheim
7273
27 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Katrina Mary
Individual
Rd 3
Blenheim
7273
27 May 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Smith, Darrell David
Director
Rd 3
Blenheim
7273
27 May 2011 - current
Smith, Katrina Mary
Individual
Rd 3
Blenheim
7273
27 May 2011 - current
Location
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