General information

Cook Farming Company Limited

Type: NZ Limited Company (Ltd)
9429032183078
New Zealand Business Number
2270778
Company Number
Registered
Company Status

Cook Farming Company Limited (NZBN 9429032183078) was registered on 26 Jun 2009. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore, 9710 (type: physical, registered). 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8% of shares), namely:
Hokonui Drive Trustees Limited (an entity) located at Gore,
Cook, Roslyn Joy (a director) located at Rd 1, Wyndham postcode 9891,
Cook, Russell James (an individual) located at Rd 1, Wyndham postcode 9891. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Cook, Brendon Stuart (a director) - located at Rd 1, Wyndham,
Hokonui Drive Trustees Limited (an entity) - located at Gore. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cook, Russell James, located at Rd 1, Wyndham (an individual). The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
15a Hokonui Drive, Gore, 9710 Physical & service 26 Jun 2009
15a Hokonui Drive, Gore Registered 26 Jun 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Russell James Cook
Rd 1, Wyndham, 9891
Address used since 14 Mar 2019
No 1 Rd, Wyndham, 9891
Address used since 01 Aug 2015
Director 26 Jun 2009 - current
Brendon Stuart Cook
No 1 Rd, Wyndham, 9891
Address used since 01 Aug 2015
Rd 1, Wyndham, 9891
Address used since 14 Mar 2019
Director 26 Jun 2009 - current
Roslyn Joy Cook
No 1 Rd, Wyndham, 9891
Address used since 01 Aug 2015
Rd 1, Wyndham, 9891
Address used since 14 Mar 2019
Director 26 Jun 2009 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company)
Gore
30 Aug 2012 - current
Cook, Roslyn Joy
Director
Rd 1
Wyndham
9891
30 Aug 2012 - current
Cook, Russell James
Individual
Rd 1
Wyndham
9891
26 Jun 2009 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Cook, Brendon Stuart
Director
Rd 1
Wyndham
9891
30 Aug 2012 - current
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company)
Gore
30 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cook, Russell James
Individual
Rd 1
Wyndham
9891
26 Jun 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cook, Roslyn Joy
Director
Rd 1
Wyndham
9891
30 Aug 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cook, Brendon Stuart
Director
Rd 1
Wyndham
9891
30 Aug 2012 - current
Location
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