Ten O'clock Cookie Company Limited
Type: NZ Limited Company (Ltd)Ten O'clock Cookie Company Limited (issued an NZBN of 9429033717098) was registered on 01 Dec 2006. 2 addresses are in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: physical, service). 3 Waltons Avenue, Kuripuni, Masterton had been their registered address, until 27 Aug 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Kloeg, Anna Geertrui (an individual) located at Masterton,
Kloeg, Jan Theodoor (a director) located at Masterton, Masterton postcode 5810,
Osborne Group Trustee Limited (an entity) located at Kuripuni, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kloeg, Jan Theodoor (a director) - located at Masterton, Masterton. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kloeg, Anna Geertrui, located at Masterton (an individual). The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Physical & service & registered | 27 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Theodoor Kloeg
Masterton, Masterton, 5810
Address used since 23 Sep 2015 |
Director | 01 Dec 2006 - current |
|
Michael James Kloeg
Masterton,
Address used since 06 Nov 2009 |
Director | 01 Sep 2007 - 20 May 2013 |
|
Anna Geertrui Kloeg
Masterton,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 01 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered & physical | 25 Aug 2014 - 27 Aug 2014 |
| 52 Victoria Avenue, Palmerston North | Physical & registered | 20 Jul 2007 - 25 Aug 2014 |
| 180 Queen Street, Masterton | Registered & physical | 01 Dec 2006 - 20 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kloeg, Anna Geertrui Individual |
Masterton |
01 Dec 2006 - current |
|
Kloeg, Jan Theodoor Director |
Masterton Masterton 5810 |
28 May 2020 - current |
|
Osborne Group Trustee Limited Shareholder NZBN: 9429032982633 Entity (NZ Limited Company) |
Kuripuni Masterton 5810 |
22 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kloeg, Jan Theodoor Director |
Masterton Masterton 5810 |
28 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kloeg, Anna Geertrui Individual |
Masterton |
01 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kloeg, John Theodoor Individual |
Masterton |
01 Dec 2006 - 28 May 2020 |
|
Kloeg, Rosalie Hendrika Individual |
Masterton |
07 Dec 2007 - 13 Jun 2013 |
|
Gawith Trustees 2010 Limited Shareholder NZBN: 9429031676335 Company Number: 2399141 Entity |
05 Oct 2011 - 22 Mar 2016 | |
|
Gawith Trustees 2010 Limited Shareholder NZBN: 9429031676335 Company Number: 2399141 Entity |
05 Oct 2011 - 22 Mar 2016 | |
|
Kloeg, John Theodoor Individual |
Masterton |
01 Dec 2006 - 28 May 2020 |
|
Kloeg, John Theodoor Individual |
Masterton |
01 Dec 2006 - 28 May 2020 |
|
Morison, Lance David Individual |
Palmerston North 4414 |
19 Nov 2009 - 05 Oct 2011 |
|
Null - Michael & Rosalie Kloeg Family Trust Other |
07 Dec 2007 - 06 Nov 2009 | |
|
Null - Kloeg Family Trust Other |
07 Dec 2007 - 06 Nov 2009 | |
|
Kloeg, Michael James Individual |
Masterton |
07 Dec 2007 - 13 Jun 2013 |
|
Michael & Rosalie Kloeg Family Trust Other |
07 Dec 2007 - 06 Nov 2009 | |
|
Kloeg Family Trust Other |
07 Dec 2007 - 06 Nov 2009 |
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