Cooks Beach Timber And Hardware 2009 Limited
Type: NZ Limited Company (Ltd)Cooks Beach Timber and Hardware 2009 Limited (NZBN 9429031775090) was started on 13 Nov 2009. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, up until 21 May 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Osborne, Shane Paul (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Coorey, Vanessa Elizabeth (an individual) - located at Rd 1, Whitianga. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Osborne
Rd 1, Whitianga, 3591
Address used since 18 Sep 2013 |
Director | 27 May 2013 - current |
|
Bruce Wallace Nicklin
Rd 1, Whitianga 3591,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 05 Jun 2013 |
|
Suzanne Lynette Nicklin
Rd 1, Whitianga 3591,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 18 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 21 May 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 15 Aug 2017 - 14 Oct 2019 |
| 40 Grey Street Tauranga, Tauranga, Tauranga, 3110 | Registered & physical | 07 Mar 2016 - 15 Aug 2017 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered | 24 Sep 2013 - 07 Mar 2016 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Physical | 08 Sep 2011 - 07 Mar 2016 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered | 08 Sep 2011 - 24 Sep 2013 |
| 177a Fraser Street, Tauranga, 3110 | Physical & registered | 09 Feb 2011 - 08 Sep 2011 |
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 04 Aug 2010 - 09 Feb 2011 |
| Bright Wild Thomas, 1180 Lake Road, Rotorua | Registered & physical | 13 Nov 2009 - 04 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Shane Paul Individual |
Rd 1 Whitianga 3591 |
14 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coorey, Vanessa Elizabeth Individual |
Rd 1 Whitianga 3591 |
14 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicklin, Suzanne Lynette Individual |
Rd 1 Whitianga 3591 |
13 Nov 2009 - 22 May 2013 |
|
Spargo, Christopher Newton Individual |
Rotorua |
13 Nov 2009 - 22 May 2013 |
|
Nicklin, Bruce Wallace Individual |
Rd 1 Whitianga 3591 |
13 Nov 2009 - 22 May 2013 |
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