General information

Calder Cook Consulting Limited

Type: NZ Limited Company (Ltd)
9429035202639
New Zealand Business Number
1552121
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Calder Cook Consulting Limited (issued an NZBN of 9429035202639) was launched on 08 Sep 2004. 1 address is currently in use by the company: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (type: physical, registered). 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Michael Cook (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Alice Birdsall (an individual) - located at Remuera, Auckland,
Michael Cook (an individual) - located at Remuera, Auckland,
Rosalind Calder (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Richard Cook, located at Whitby, Porirua (an individual),
Rosalind Calder, located at Remuera, Auckland (an individual),
Michael Cook, located at Remuera, Auckland (an individual). "M696205 Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Calder Cook Consulting Limited. The Businesscheck data was last updated on 16 Jul 2020.

Current address Type Used since
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Physical & registered 08 Sep 2004
Contact info
64 212 984934
Phone (Phone)
rahim@needscope.com
Email
No website
Website
Directors
Name and Address Role Period
Michael William Cook
Remuera, Auckland, 1050
Address used since 08 Sep 2004
Director 08 Sep 2004 - current
Rosalind Mary Calder
Remuera, Auckland, 1050
Address used since 08 Sep 2004
Director 08 Sep 2004 - current
Addresses
Principal place of activity
Floor 22, 188 Quay Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
27 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michael William Cook
Individual
Remuera
Auckland
08 Sep 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Alice Grace Birdsall
Individual
Remuera
Auckland
1050
22 Apr 2020 - current
Michael William Cook
Individual
Remuera
Auckland
08 Sep 2004 - current
Rosalind Mary Calder
Individual
Remuera
Auckland
08 Sep 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Richard Stanley Cook
Individual
Whitby
Porirua
5024
22 Apr 2020 - current
Rosalind Mary Calder
Individual
Remuera
Auckland
08 Sep 2004 - current
Michael William Cook
Individual
Remuera
Auckland
08 Sep 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rosalind Mary Calder
Individual
Remuera
Auckland
08 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Grant Leslie Furley
Individual
Kohimarama
Auckland
08 Sep 2004 - 22 Apr 2020
Murray Douglas Birdsall
Individual
Remuera
Auckland
08 Sep 2004 - 22 Apr 2020
Location
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