General information

Cook Clay Limited

Type: NZ Limited Company (Ltd)

9429036594962

New Zealand Business Number

1193760

Company Number

Registered

Company Status

Cook Clay Limited (issued an NZ business identifier of 9429036594962) was registered on 12 Mar 2002. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 05 Nov 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 666 shares (66.6 per cent of shares), namely:
Aquarius Trustees Number 698700 Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Winestock Trustees Limited (an entity) located at 24 Dungarvon Street, Wanaka 9305, Null. When considering the second group, a total of 2 shareholders hold 33.4 per cent of all shares (exactly 334 shares); it includes
Winestock Trustees Limited (an entity) - located at 24 Dungarvon Street, Wanaka 9305, Null,
Cook, Maurice Hunter (an individual) - located at Hyde No.3 R D, Ranfurly. Our data was updated on 03 Apr 2024.

Current address	Type	Used since
44 York Place, Dunedin Central, Dunedin, 9016	Physical & registered & service	05 Nov 2019

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Henderson Hunter Cook Hyde No 3 R.d., Ranfurly, 9397 Address used since 14 Oct 2015	Director	12 Mar 2002 - current
Maurice Hunter Cook Hyde No 3 R.d., Ranfurly, 9397 Address used since 14 Oct 2015	Director	12 Mar 2002 - current

Addresses

Previous address	Type	Period
44 York Place, Dunedin Central, Dunedin, 9016	Physical	20 Oct 2014 - 05 Nov 2019
44 York Place, Dunedin Central, Dunedin, 9016	Registered	05 Nov 2013 - 05 Nov 2019
44 York Place, Dunedin Central, Dunedin, 9016	Registered	30 Oct 2012 - 05 Nov 2013
44 York Place, Dunedin Central, Dunedin, 9016	Physical	30 Oct 2012 - 20 Oct 2014
Whk, 44 York Place, Dunedin 9016	Physical & registered	05 Oct 2009 - 30 Oct 2012
44 York Place, Dunedin	Registered & physical	02 Oct 2007 - 05 Oct 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin	Physical & registered	12 Mar 2002 - 02 Oct 2007

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

03 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 666

Shareholder Name	Address	Period
Aquarius Trustees Number 698700 Limited Shareholder NZBN: 9429030575127 Entity (NZ Limited Company)	Dunedin Central Dunedin Null 9016	05 Mar 2014 - current
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Entity (NZ Limited Company)	24 Dungarvon Street Wanaka 9305 Null	05 Sep 2011 - current

Shares Allocation #2 Number of Shares: 334

Shareholder Name	Address	Period
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Entity (NZ Limited Company)	24 Dungarvon Street Wanaka 9305 Null	05 Sep 2011 - current
Cook, Maurice Hunter Individual	Hyde No.3 R D Ranfurly	02 Oct 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Cook, Henderson Hunter Individual	Hyde No 3 R.d. Ranfurly	02 Oct 2003 - 02 Oct 2003
Cook, Fiona Daphne Individual	Hyde No 3 R.d. Ranfurly	02 Oct 2003 - 02 Oct 2003
Cook, Fiona Daphne Individual	Hyde No 3 R.d. Ranfurly	02 Oct 2003 - 02 Oct 2003
Cook, Fiona Daphne Individual	Hyde No.3 R D Ranfurly	02 Oct 2003 - 02 Oct 2003
Cook, Henderson Hunter Individual	Hyde No. 3 R D Ranfurly	02 Oct 2003 - 02 Oct 2003
Cook, Henderson Hunter Individual	Hyde No 3 R.d. Ranfurly	02 Oct 2003 - 02 Oct 2003
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity		02 Oct 2003 - 05 Sep 2011
Cook, Henderson Hunter Individual	Hyde No. 3 R D Ranfurly	02 Oct 2003 - 02 Oct 2003
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity		02 Oct 2003 - 05 Sep 2011
Cook, Henderson Hunter Individual	Hyde No 3 R.d. Ranfurly	02 Oct 2003 - 02 Oct 2003
Cook, Fiona Daphne Individual	Hyde No 3 R.d. Ranfurly	02 Oct 2003 - 02 Oct 2003
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity		02 Oct 2003 - 05 Mar 2014
Cook, Fiona Daphne Individual	Hyde No.3 R D Ranfurly	02 Oct 2003 - 02 Oct 2003
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity		02 Oct 2003 - 05 Mar 2014

Location

Companies nearby

	Aberdeen St No1 Limited 44 York Place
	Evathan Holdings Limited 44 York Place
	Seejay Solutions Limited 44 York Place
	New Gold Dream Limited 44 York Place
	Element Limited 44 York Place
	Fft Investments Limited 44 York Place