General information

Cookham Moor Consulting Limited

Type: NZ Limited Company (Ltd)
9429037092344
New Zealand Business Number
1097489
Company Number
Registered
Company Status

Cookham Moor Consulting Limited (New Zealand Business Number 9429037092344) was registered on 27 Oct 2000. 2 addresses are in use by the company: 30 Duke Street, Cambridge, Cambridge, 3434 (type: registered, service). 23 Empire Street, Cambridge had been their registered address, until 13 Feb 2023. Cookham Moor Consulting Limited used more aliases, namely: Amanda Gow Holdings Limited from 27 Oct 2000 to 30 Apr 2007. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Treisht Services 2021 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Gow, Stephen William (an individual) located at 76 Princes Street, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gow, Stephen William (an individual) - located at Cambridge, Cambridge. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gow, Amanda Jane, located at Rd 1, Cambridge (an individual). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
23 Empire Street, Cambridge, 3450 Physical 11 Jun 2012
30 Duke Street, Cambridge, Cambridge, 3434 Registered & service 13 Feb 2023
Directors
Name and Address Role Period
Amanda Jane Gow
Cambridge, Cambridge, 3434
Address used since 19 Jan 2018
Rd 1, Cambridge, 3493
Address used since 09 Dec 2015
Director 27 Oct 2000 - current
Stephen William Gow
Cambridge, Cambridge, 3434
Address used since 19 Jan 2018
Rd 1, Cambridge, 3493
Address used since 09 Dec 2015
Director 30 Apr 2007 - current
Addresses
Previous address Type Period
23 Empire Street, Cambridge, 3450 Registered & service 11 Jun 2012 - 13 Feb 2023
319 Pencarrow Road, Rd 3, Hamilton, 3283 Registered & physical 31 Aug 2011 - 11 Jun 2012
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical & registered 28 Apr 2010 - 31 Aug 2011
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Physical & registered 11 May 2009 - 28 Apr 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 11 May 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 07 Feb 2005 - 23 Oct 2007
97-101 Hobson Street, Auckland Registered & physical 08 Apr 2002 - 07 Feb 2005
Brown Woolley Graham, 97-101 Hobson Street, Auckland Physical & registered 27 Oct 2000 - 08 Apr 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Treisht Services 2021 Limited
Shareholder NZBN: 9429048970396
Entity (NZ Limited Company)
36 Lake Street
Cambridge
3434
19 Aug 2021 - current
Gow, Stephen William
Individual
76 Princes Street
Cambridge
3434
12 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gow, Stephen William
Individual
Cambridge
Cambridge
3434
21 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gow, Amanda Jane
Individual
Rd 1
Cambridge
3493
21 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Cooney Trustees 2015 Limited
Shareholder NZBN: 9429041578865
Company Number: 5571825
Entity
Cambridge
Cambridge
Null 3434
26 May 2016 - 19 Aug 2021
Gow, Amanda Jane
Individual
2 Hunter Lane
R D 1, Cambridge
3493
12 Feb 2004 - 27 Aug 2009
Gow, Amanda Jane
Individual
76 Princes Street
Cambridge
3434
12 Feb 2004 - 27 Aug 2009
Gow, Amanda Jane
Individual
Rd3
Albany
12 Feb 2004 - 27 Aug 2009
Cooney Trustees 2015 Limited
Shareholder NZBN: 9429041578865
Company Number: 5571825
Entity
Cambridge
Cambridge
Null 3434
26 May 2016 - 19 Aug 2021
Gow, Amanda Jane
Individual
76 Princes Street
Cambridge
3434
12 Feb 2004 - 27 Aug 2009
Gow, Stephen William
Individual
Rd3
Albany
07 May 2007 - 27 Aug 2009
Sclater, James Matheson
Individual
C/-27 Haruaki Road
Takapuna, Auckland
12 Feb 2004 - 26 May 2016
Gow, Amanda Jane
Individual
Meadowbank
Auckland 1005
12 Feb 2004 - 27 Aug 2009
Gow, Amanda Jane
Individual
Meadowbank
Auckland 1005
12 Feb 2004 - 27 Aug 2009
Location
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