Cook Brothers Construction Southern Lakes Limited
Type: NZ Limited Company (Ltd)Cook Brothers Construction Southern Lakes Limited (issued an NZBN of 9429031677493) was incorporated on 04 Feb 2010. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13, Otago House, 481 Moray Place, Dunedin had been their physical address, up until 12 Jun 2018. 125 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 25 shares (20% of shares), namely:
Glass, Sarena Kate (an individual) located at Arrowtown, Arrowtown postcode 9302,
Glass, Simon John (an individual) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 100 shares); it includes
Cook Brothers Group Limited (an entity) - located at Dunedin Central, Dunedin. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 12 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bulling
Queenstown, 9371
Address used since 28 Nov 2023
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015 |
Director | 04 Feb 2010 - current |
|
Benjamin Bulling
Rd 1, Queenstown, 9371
Address used since 22 Apr 2022
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015 |
Director | 04 Feb 2010 - current |
|
Sam Rofe
Macandrew Bay, Dunedin,
Address used since 04 Feb 2010 |
Director | 04 Feb 2010 - 21 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 14 Jun 2011 - 12 Jun 2018 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 04 Feb 2010 - 14 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Sarena Kate Individual |
Arrowtown Arrowtown 9302 |
29 Mar 2021 - current |
|
Glass, Simon John Individual |
Arrowtown Arrowtown 9302 |
29 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Brothers Group Limited Shareholder NZBN: 9429032587906 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Simon Individual |
Arthurs Point Queenstown 9371 |
07 Apr 2011 - 29 Mar 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cook Brothers Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2167043 |
| Country of origin | NZ |
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