General information
Cook Adam Ward Wilson Trustees No 2 Limited
Type: NZ Limited Company (Ltd)9429033273891
New Zealand Business Number
1961467
Company Number
Registered
Company Status
Cook Adam Ward Wilson Trustees No 2 Limited (issued an NZ business number of 9429033273891) was registered on 28 Jun 2007. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their physical address, until 18 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cook Adam & Co Limited (an entity) located at Invercargill postcode 9810. Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 18 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Morris
Invercargill, 9810
Address used since 18 Jun 2015 |
Director | 28 Jun 2007 - current |
|
Duncan Varnham Fea
Kelvin Heights, Queenstown, 9300
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - current |
|
Victoria Jane O'neill
Rd 1, Queenstown, 9371
Address used since 28 Mar 2012 |
Director | 03 Aug 2007 - current |
|
Christopher James O'connor
Invercargill, 9810
Address used since 18 Jun 2015 |
Director | 03 Aug 2007 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - current |
|
Murray Louis Acker
Rd 9, Invercargill, 9879
Address used since 09 Jul 2010 |
Director | 03 Aug 2007 - current |
|
Craig Andrew Benington
Queenstown, 9371
Address used since 18 Jun 2015 |
Director | 01 Oct 2007 - current |
|
Alistair Rickard King
Wanaka, 9305
Address used since 09 Jul 2010
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019 |
Director | 01 Jul 2008 - current |
|
Larry Stuart Mitchell
Rosedale, Invercargill, 9810
Address used since 01 Sep 2022
Waikiwi, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Daniel James Gibbons
Lake Hayes, Queenstown, 9304
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Sarah Elizabeth Allely
Queenstown, 9371
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Mark Gavan Hamilton
Rosedale, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - 03 Feb 2025 |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 15 Aug 2013 |
Director | 03 Aug 2007 - 12 Dec 2024 |
|
Michael Lee
Gladstone, Invercargill, 9810
Address used since 11 Jul 2011 |
Director | 03 Aug 2007 - 15 Dec 2021 |
|
Shane Andrew Gibson
Wanaka, Wanaka, 9305
Address used since 12 Jul 2016 |
Director | 03 Aug 2007 - 30 Jun 2021 |
|
Kenneth Gordon Sandri
Enner Glynn, Nelson, 7011
Address used since 16 Nov 2018
Wanaka, 9305
Address used since 19 Mar 2012 |
Director | 03 Aug 2007 - 26 Nov 2018 |
|
Christopher Mark Checketts
Hargest, Invercargill, 9810
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 16 Nov 2018 |
|
Roger Neil Wilson
Arrowtown, Arrowtown, 9302
Address used since 11 Jul 2018
Otatara, Rd 9, Invercargill, 9879
Address used since 09 Jul 2010 |
Director | 03 Aug 2007 - 24 Oct 2018 |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 07 Sep 2018 |
|
Russell Bell
Otatara, Rd 9, Invercargill, 9879
Address used since 09 Jul 2010 |
Director | 28 Jun 2007 - 05 Jun 2018 |
|
Aaron Lloyd Neilson
Frankton, Queenstown, 9300
Address used since 31 Mar 2008 |
Director | 03 Aug 2007 - 30 May 2014 |
|
James Bartholomew Hennessy
Rd 2, Invercargill, 9872
Address used since 13 Sep 2010 |
Director | 03 Aug 2007 - 31 Mar 2013 |
|
Shaun Cody
Queenstown, 9300
Address used since 11 Sep 2008 |
Director | 01 Jul 2008 - 19 Apr 2012 |
|
Mervyn Stanley Cook
Invercargill, 9810
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 23 Dec 2011 |
|
Peter James Heenan
Invercargill, 9872
Address used since 09 Jul 2010 |
Director | 03 Aug 2007 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical | 30 Jun 2016 - 18 Jul 2019 |
| 173 Spey Street, Invercargill, 9810 | Physical | 24 Jul 2015 - 30 Jun 2016 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Physical | 15 Jul 2014 - 24 Jul 2015 |
| 173 Spey Street, Invercargill, 9810 | Registered | 11 Dec 2013 - 18 Jul 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered | 31 Mar 2011 - 11 Dec 2013 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical | 31 Mar 2011 - 15 Jul 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 19 Jul 2010 - 31 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 31 Jul 2009 - 19 Jul 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 28 Jun 2007 - 31 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Entity (NZ Limited Company) |
Invercargill 9810 |
22 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Findex NZ Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
28 Jun 2007 - 27 Jun 2010 | |
|
Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
28 Jun 2007 - 27 Jun 2010 | |
|
Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
28 Jun 2007 - 27 Jun 2010 | |
|
Findex NZ Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
28 Jun 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |