General information
Cook Adam & Co Limited
Type: NZ Limited Company (Ltd)9429037434410
New Zealand Business Number
1002044
Company Number
Registered
Company Status
Cook Adam & Co Limited (issued an NZBN of 9429037434410) was started on 02 Dec 1999. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). Whk South, 173 Spey Street, Invercargill had been their physical address, up until 13 Sep 2013. 475000 shares are issued to 17 shareholders who belong to 17 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (5.26% of shares), namely:
Allely, Sarah Elizabeth (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 5.26% of all shares (exactly 25000 shares); it includes
Prendergast, Rachel Ann (an individual) - located at Cromwell. Moving on to the next group of shareholders, share allocation (25000 shares, 5.26%) belongs to 1 entity, namely:
Smellie, Nigel Alan, located at Rd 1, Alexandra (an individual). The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 13 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2013 |
Director | 02 Dec 1999 - current |
|
Duncan Varnham Fea
Kelvin Heights, Queenstown, 9300
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - current |
|
Christopher James O'connor
Waikiwi, Invercargill, 9810
Address used since 20 Apr 2007 |
Director | 22 Mar 2006 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - current |
|
Victoria Jane O'neill
Rd 1, Queenstown, 9371
Address used since 28 Mar 2012 |
Director | 03 Aug 2007 - current |
|
Murray Louis Acker
Rd 9, Invercargill, 9879
Address used since 05 May 2011 |
Director | 03 Aug 2007 - current |
|
Craig Andrew Benington
Queenstown, 9371
Address used since 21 May 2015 |
Director | 01 Oct 2007 - current |
|
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019
Wanaka, 9382
Address used since 05 May 2011 |
Director | 01 Jul 2008 - current |
|
Larry Stuart Mitchell
Rosedale, Invercargill, 9810
Address used since 01 Sep 2022
Waikiwi, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Mark Gavan Hamilton
Rosedale, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Nigel Alan Smellie
Rd 1, Alexandra, 9391
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Bevan Ronald Pearce
Gore, Gore, 9710
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Rachel Ann Prendergast
Cromwell, 9383
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Sarah Elizabeth Allely
Queenstown, 9371
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Daniel James Gibbons
Lake Hayes, Queenstown, 9304
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Kenneth Gordon Sandri
Wanaka, 9305
Address used since 19 Mar 2012
Enner Glynn, Nelson, 7011
Address used since 16 Nov 2018 |
Director | 03 Aug 2007 - 21 Mar 2022 |
|
Michael Lee
Gladstone, Invercargill, 9810
Address used since 05 May 2011 |
Director | 22 Apr 2007 - 15 Dec 2021 |
|
Shane Andrew Gibson
Wanaka, Wanaka, 9305
Address used since 18 Apr 2016 |
Director | 01 Jul 2001 - 30 Jun 2021 |
|
Blair Morris
Invercargill, 9810
Address used since 21 May 2015 |
Director | 01 Jul 2001 - 17 May 2019 |
|
Christopher Mark Checketts
Hargest, Invercargill, 9810
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 16 Nov 2018 |
|
Aaron Lloyd Neilson
Frankton, Queenstown, 9300
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 30 May 2014 |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 23 Dec 2013 |
|
James Bartholomew Hennessy
Rd 2, Invercargill, 9872
Address used since 13 Sep 2010 |
Director | 01 Jul 2001 - 31 Mar 2013 |
|
Roger Neil Wilson
Otatara, Rd 9, Invercargill, 9879
Address used since 05 May 2011 |
Director | 03 Aug 2007 - 19 Sep 2012 |
|
Shaun Cody
Queenstown, 9300
Address used since 11 Sep 2008 |
Director | 01 Jul 2008 - 19 Apr 2012 |
|
Mervyn Stanley Cook
Gladstone, Invercargill, 9810
Address used since 05 May 2011 |
Director | 02 Dec 1999 - 23 Dec 2011 |
|
Peter James Heenan
Invercargill 9872,
Address used since 22 Apr 2010 |
Director | 03 Aug 2007 - 31 Mar 2011 |
|
Russell Bell
Otatara, Invercargill,
Address used since 24 May 2004 |
Director | 02 Dec 1999 - 30 Jun 2008 |
|
Michelle Mareea Casson
Aspen Grove, Fernhill, Queenstown,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 26 Apr 2007 |
|
Eric Thomas Lee
Kelvin Heights, Queenstown,
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - 22 Mar 2006 |
|
Neville Gordon Low
Otatara, Rd9, Invercargill,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 22 Mar 2006 |
|
Peter John Brookland
Rd1, Invercargill,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 20 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 13 May 2011 - 13 Sep 2013 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 30 Apr 2010 - 13 May 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 12 Jul 2007 - 30 Apr 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 11 Sep 2006 - 12 Jul 2007 |
| 181 Spey Street, Invercargill | Registered | 12 Apr 2000 - 11 Sep 2006 |
| 181 Spey Street, Invercargill | Physical | 02 Dec 1999 - 11 Sep 2006 |
Financial Data
Financial info
475000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allely, Sarah Elizabeth Individual |
Queenstown 9371 |
15 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prendergast, Rachel Ann Individual |
Cromwell 9383 |
14 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smellie, Nigel Alan Individual |
Rd 1 Alexandra 9391 |
15 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcara, Neil Anthony Individual |
Rd 2 Invercargill 9872 |
09 Aug 2007 - current |
Shares Allocation #5 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Daniel James Individual |
Lake Hayes Queenstown 9304 |
20 Jun 2023 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvey, Philip James Individual |
Kelvin Heights Queenstown 9300 |
02 Dec 1999 - current |
Shares Allocation #7 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Bevan Ronald Individual |
Gore Gore 9710 |
14 Jun 2023 - current |
Shares Allocation #8 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Mark Gavan Individual |
Rosedale Invercargill 9810 |
12 Apr 2022 - current |
Shares Allocation #9 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Larry Stuart Individual |
Rosedale Invercargill 9810 |
12 Apr 2022 - current |
Shares Allocation #10 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Checketts, Christopher Mark Individual |
Hargest Invercargill 9810 |
11 Jul 2012 - current |
Shares Allocation #11 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acker, Murray Louis Individual |
Otatara Rd 9, Invercargill 9810 |
09 Aug 2007 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fea, Duncan Varnham Individual |
Kelvin Heights Queenstown 9300 |
02 Dec 1999 - current |
Shares Allocation #13 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Blair Individual |
Invercargill 9810 |
02 Dec 1999 - current |
Shares Allocation #14 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Christopher James Individual |
Waikiwi Invercargill 9810 |
23 Mar 2006 - current |
Shares Allocation #15 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Alistair Rickard Individual |
Wanaka 9305 |
05 Sep 2008 - current |
Shares Allocation #16 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Victoria Jane Individual |
Rd 1 Queenstown 9371 |
09 Aug 2007 - current |
Shares Allocation #17 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Benington, Craig Andrew Individual |
Queenstown 9371 |
10 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Shane Andrew Individual |
Wanaka 9305 |
02 Dec 1999 - 20 Jun 2023 |
|
Neilson, Aaron Lloyd Individual |
Frankton Queenstown 9300 |
09 Aug 2007 - 09 Jun 2014 |
|
Lee, Eric Thomas Individual |
Kelvin Heights Queenstown |
02 Dec 1999 - 23 Mar 2006 |
|
Cody, Shaun Individual |
Queenstown 9300 |
05 Sep 2008 - 19 Sep 2012 |
|
Cook, Mervyn Stanley Individual |
Gladstone Invercargill 9810 |
02 Dec 1999 - 23 Dec 2011 |
|
Lee, Michael Individual |
Gladstone Invercargill 9810 |
20 Apr 2007 - 12 Apr 2022 |
|
Sandri, Kenneth Gordon Individual |
Enner Glynn Nelson 7011 |
09 Aug 2007 - 12 Apr 2022 |
|
Duffy, Christopher Patrick Individual |
Kelvin Heights Queenstown 9300 |
09 Aug 2007 - 21 Jan 2014 |
|
Hennessy, James Bartholomew Individual |
Rd 2 Invercargill 9872 |
02 Dec 1999 - 22 Mar 2013 |
|
Bell, Russell Individual |
Otatara Invercargill |
24 May 2004 - 05 Sep 2008 |
|
Heenan, Peter James Individual |
Invercargill 9872 |
09 Aug 2007 - 06 Apr 2011 |
|
Casson, Michelle Mareea Individual |
Aspen Grove Fernhill, Queenstown |
02 Dec 1999 - 20 Apr 2007 |
|
Low, Neville Gordon Individual |
Otatara R D 9, Invercargille |
02 Dec 1999 - 23 Mar 2006 |
|
Wilson, Roger Neil Individual |
Otatara Rd 9, Invercargill 9879 |
09 Aug 2007 - 19 Sep 2012 |
|
Brookland, Peter John Individual |
R D 1 Invercagill |
02 Dec 1999 - 23 Mar 2006 |
Location
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