Reef Cook Islands Limited
Type: NZ Limited Company (Ltd)Reef Cook Islands Limited (NZBN 9429035140924) was started on 06 Oct 2004. 6 addresess are in use by the company: Po Box 103, Oamaru, Oamaru, 9444 (type: postal, registered). 53 Riverlea Road, Whenuapai, Auckland had been their registered address, up until 13 Aug 2021. Reef Cook Islands Limited used more aliases, namely: Reef Fiji Limited from 06 Oct 2004 to 19 Sep 2005. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Mcnicholl Trustee Company Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Phillip Mcnicholl (an other) located at Oamaru, Oamaru postcode 9400. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 228a Dominion Rd, Mt Eden, Auckland, 1240 | Other (Address For Share Register) | 12 Jul 2013 |
| 126 Thames Street, Oamaru, Oamaru, 9400 | Office & delivery | 05 Aug 2021 |
| 126 Thames Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 13 Aug 2021 |
| Po Box 103, Oamaru, Oamaru, 9444 | Postal | 18 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Mcnicholl
Oamaru, Oamaru, 9400
Address used since 05 Aug 2021
Whenuapai, Auckland, 0618
Address used since 01 Oct 2015 |
Director | 07 Oct 2004 - current |
|
John Gresson
Castor Bay, Auckland, 0620
Address used since 28 Sep 2012 |
Director | 03 Aug 2007 - 01 Aug 2014 |
|
Wayne Harris-daw
Herald Island, Auckland,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 27 Sep 2005 |
| Type | Used since | |
|---|---|---|
| Po Box 103, Oamaru, Oamaru, 9444 | Postal | 18 Aug 2022 |
| 126 Thames Street , Oamaru , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| 53 Riverlea Road, Whenuapai, Auckland, 0618 | Registered & physical | 02 Aug 2017 - 13 Aug 2021 |
| 228a Dominion Rd, Mt Eden, Auckland, 1240 | Registered & physical | 22 Jul 2013 - 02 Aug 2017 |
| C/-reef Group Limited, Level 4, 69-71 Beach Road, Auckland 1010 | Registered & physical | 20 Aug 2008 - 22 Jul 2013 |
| Level 1, 69-71 Beach Road, Auckland | Registered & physical | 13 Aug 2007 - 20 Aug 2008 |
| 86 Symonds Street, Auckland | Registered & physical | 06 Oct 2004 - 13 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicholl Trustee Company Limited Shareholder NZBN: 9429030439924 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
26 Jul 2017 - current |
|
Phillip Mcnicholl Other (Other) |
Oamaru Oamaru 9400 |
26 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 Entity |
06 Oct 2004 - 27 Jun 2010 | |
|
Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 Entity |
06 Oct 2004 - 27 Jun 2010 |
 |
Sunwise Limited 24 Riverlea Road |
|
C E And E J Crowe Trustee Limited 18 Riverlea Road |
|
The New Zealand School Of Meditation Incorporated 27 Riverlea Road |
|
Helensville Developments Limited 23 Riverlea Road |
|
Ambergold Limited 23 Riverlea Road |
|
Riverlea Limited 23 Riverlea Road |