Cooks Beach Timber & Hardware 2002 Limited (issued a New Zealand Business Number of 9429036397549) was registered on 25 Jul 2002. 8 addresess are currently in use by the company: P O Box 1030, Cambridge, Cambridge, 3450 (type: postal, office). 6A Brennan Place, Cambridge, Cambridge had been their registered address, until 17 Aug 2020. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mcguire, Megan Jane (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mcguire, Paul Robert (an individual) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Griffith, Fiona Mary, located at R D 4, Hamilton (an individual). "Building supplies retailing nec" (ANZSIC G423115) is the category the Australian Bureau of Statistics issued to Cooks Beach Timber & Hardware 2002 Limited. The Businesscheck data was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
P O Box 16035, Urlich, Hamilton, 3245 | Postal | 06 Aug 2019 |
6a Brennan Place, Cambridge, Cambridge, 3434 | Office & delivery | 06 Aug 2019 |
3 Longfellow St, Leamington, Cambridge, 3432 | Registered & physical & service | 17 Aug 2020 |
P O Box 1030, Cambridge, Cambridge, 3450 | Postal | 24 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Fiona Mary Griffith
R D 4, Hamilton, 3284
Address used since 10 Sep 2015 |
Director | 25 Jul 2002 - current |
Megan Jane Mcguire
Rd 3, Hamilton, 3283
Address used since 24 Sep 2012 |
Director | 25 Jul 2002 - current |
Andrew Robert Brown Griffith
R D 4, Hamilton, 3284
Address used since 10 Sep 2015 |
Director | 25 Jul 2002 - current |
Paul Robert Mcguire
Rd 3, Hamilton, 3283
Address used since 24 Sep 2012 |
Director | 25 Jul 2002 - current |
Type | Used since | |
---|---|---|
P O Box 1030, Cambridge, Cambridge, 3450 | Postal | 24 Jul 2023 |
3 Longfellow St Leamington, Leamington, Cambridge, 3432 | Office | 24 Jul 2023 |
3 Longfellow St, Leamington, Cambridge, 3432 | Delivery | 24 Jul 2023 |
6a Brennan Place , Cambridge , Cambridge , 3434 |
Previous address | Type | Period |
---|---|---|
6a Brennan Place, Cambridge, Cambridge, 3434 | Registered | 14 Aug 2019 - 17 Aug 2020 |
3134 Ohaupo Road, Rd 2, Hamilton, 3282 | Registered | 24 Sep 2012 - 14 Aug 2019 |
3134 Ohaupo Road, Rd 2, Hamilton, 3282 | Physical | 24 Sep 2012 - 17 Aug 2020 |
41-43 Captain Cook Road, Cooks Beach | Physical & registered | 25 Jul 2002 - 24 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Mcguire, Megan Jane Individual |
Rd 3 Hamilton 3283 |
25 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcguire, Paul Robert Individual |
Rd 3 Hamilton 3283 |
25 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffith, Fiona Mary Individual |
R D 4 Hamilton 3284 |
25 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffith, Andrew Robert Brown Individual |
R D 4 Hamilton 3284 |
25 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Swarbrick, Peter Murray Individual |
Leamington Cambridge 3432 |
25 Jul 2002 - current |
Griffith, Fiona Mary Individual |
R D 4 Hamilton 3284 |
25 Jul 2002 - current |
Griffith, Andrew Robert Brown Individual |
R D 4 Hamilton 3284 |
25 Jul 2002 - current |
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