Cook North & Wong Limited
Type: NZ Limited Company (Ltd)Cook North & Wong Limited (NZBN 9429037326951) was launched on 20 Mar 2000. 2 addresses are in use by the company: 1St Floor, Savoy Building, Moray Place, Dunedin (type: registered, physical). C/- Cook North & Wong, 1St Floor, Savoy Building, Moray Place, Dunedin had been their registered address, up to 13 Apr 2000. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 4850 shares (48.5% of shares), namely:
Mcfadzien, Amy May (an individual) located at Dunedin postcode 9077,
Mcfadzien, Jonathan Mark (an individual) located at Dunedin postcode 9077,
Wong, Malcolm Ashley (an individual) located at 1St Floor, Savoy Building, Moray Place, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 1.5% of all shares (exactly 150 shares); it includes
Mcfadzien, Amy May (an individual) - located at Dunedin. Moving on to the 3rd group of shareholders, share allotment (150 shares, 1.5%) belongs to 1 entity, namely:
Wong, Malcolm Ashley, located at 1St Floor, Savoy Building, Moray Place, Dunedin (an individual). The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Savoy Building, Moray Place, Dunedin | Service & physical | 21 Mar 2000 |
| 1st Floor, Savoy Building, Moray Place, Dunedin | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Ashley Wong
Kew, Dunedin, 9012
Address used since 26 Nov 2015 |
Director | 20 Mar 2000 - current |
|
Amy May Mcfadzien
Dunedin, 9077
Address used since 30 Sep 2020
Tainui, Dunedin, 9013
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Graeme Meldrum Cook
Dunedin,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 01 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cook North & Wong, 1st Floor, Savoy Building, Moray Place, Dunedin | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadzien, Amy May Individual |
Dunedin 9077 |
16 May 2012 - current |
|
Mcfadzien, Jonathan Mark Individual |
Dunedin 9077 |
16 May 2012 - current |
|
Wong, Malcolm Ashley Individual |
1st Floor, Savoy Building Moray Place, Dunedin |
20 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadzien, Amy May Individual |
Dunedin 9077 |
16 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Malcolm Ashley Individual |
1st Floor, Savoy Building Moray Place, Dunedin |
20 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Nicola Ruth Govan Individual |
1st Floor, Savoy Building, Moray Place Dunedin |
20 Mar 2000 - current |
|
Race And Douglas Trustees Ltd Other (Other) |
1st Floor, Savoy Building Moray Place Dunedin |
14 Nov 2003 - current |
|
Wong, Malcolm Ashley Individual |
1st Floor, Savoy Building Moray Place, Dunedin |
20 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Noel Arthur Individual |
1st Floor, Savoy Building Moray Place, Dunedin |
14 Nov 2003 - 14 Nov 2003 |
|
Cook, Graeme Meldrum Individual |
1st Floor Savoy Building Moray Place, Dunedin |
20 Mar 2000 - 03 Dec 2004 |
|
Cook, Graeme Meldrum Individual |
1st Floor Savoy Building Moray Place, Dunedin |
20 Mar 2000 - 03 Dec 2004 |
|
Cook, Judith Diane Individual |
1st Floor, Savoy Building Moray Place, Dunedin |
20 Mar 2000 - 03 Dec 2004 |
|
Cotton, Elizabeth Barbara Individual |
1st Floor Savoy Building Moray Place, Dunedin |
20 Mar 2000 - 27 Jun 2010 |
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