Cook Morris Quinn Limited
Type: NZ Limited Company (Ltd)Cook Morris Quinn Limited (NZBN 9429033817644) was launched on 30 Oct 2006. 4 addresses are in use by the company: Level 1, Main Street, Westgate Shopping Centre, Westgate, Waitakere City (type: physical, registered). C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City had been their registered address, until 14 May 2009. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Morgan, Helen Rebecca (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Cook, Andrew Cunningham (an individual) - located at Laingholm, Waitakere City. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-cook Morris Quinn Solicitors, Level, 1, Main Str, Westgate Shopping, Centre, Westgate, Waitakere City | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 May 2009 |
| Level 1, Main Street, Westgate Shopping Centre, Westgate, Waitakere City | Physical & service | 14 May 2009 |
| Level 1, Main Street, Westgate Shopping, Centre, Westgate, Waitakere City | Registered | 14 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Cunningham Cook
Titirangi, Waitakere, 0604
Address used since 03 May 2010 |
Director | 30 Oct 2006 - current |
|
Helen Rebecca Morgan
Rothesay Bay, Auckland, 0630
Address used since 05 May 2022
Browns Bay, North Shore City, 0630
Address used since 03 May 2010 |
Director | 01 Apr 2009 - current |
|
David Christopher Stafford Morris
Glendowie, Auckland, 1071
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 31 Jan 2024 |
|
Sean David Quinn
Ranui, Waitakere City,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 01 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered & physical | 02 May 2007 - 14 May 2009 |
| 2-20 Fern Hill Drive, Level 1, Family Precinct Offices, Main Street, Westgate Shopping Centre | Physical & registered | 30 Oct 2006 - 02 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Helen Rebecca Individual |
Rothesay Bay Auckland 0630 |
07 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Andrew Cunningham Individual |
Laingholm Waitakere City |
30 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, David Christopher Stafford Individual |
Glendowie Auckland |
30 Oct 2006 - 01 Feb 2024 |
|
Quinn, Sean David Individual |
Ranui Waitakere City |
30 Oct 2006 - 27 Jun 2010 |
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