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General information

Cooke Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037874513
New Zealand Business Number
902324
Company Number
Registered
Company Status

Cooke Consultancy Limited (issued an NZBN of 9429037874513) was started on 03 Apr 1998. 4 addresses are in use by the company: Glendinnings, 6Th Floor, 1-25 Fitzherbert Ave, Palmerston North, 4410 (type: registered, service). Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North had been their physical address, until 28 Apr 2008. Cooke Consultancy Limited used other names, namely: Margaret Cooke Real Estate Limited from 16 Nov 2005 to 28 Apr 2014, Mc Realty Limited (15 Nov 2005 to 16 Nov 2005) and Margaret Cooke Real Estate Limited (03 Apr 1998 - 15 Nov 2005). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Cooke, Margaret Teresa (an individual) located at Waikanae Beach, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Cooke, Richard Douglas (an individual) - located at Waikanae Beach, Waikanae. Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North Registered & physical & service 28 Apr 2008
Glendinnings, 6th Floor, 1-25 Fitzherbert Ave, Palmerston North, 4410 Registered & service 11 Apr 2024
Last updated:
Directors
Name and Address Role Period
Richard Douglas Cooke
Waikanae Beach, Waikanae, 5036
Address used since 12 Apr 2023
Waikanae, Waikanae, 5036
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Margaret Teresa Cooke
Waikanae Beach, Waikanae, 5036
Address used since 12 Apr 2023
Waikanae, Waikanae, 5036
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Margaret Teresa Cooke
Waikanae, Waikanae, 5036
Address used since 27 Jan 2012
Director 03 Apr 1998 - 02 Apr 2014
Addresses
Previous address Type Period
Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North Physical & registered 04 Apr 2006 - 28 Apr 2008
Glendinning & Glendinning, 6th Floor, National Mutual Centre, Fitzherbert Avenue, Palmerston North Registered 03 May 2001 - 04 Apr 2006
Glendinning & Glendinning, 6th Floor, National Mutual Centre, Fitzherbert Avenue, Palmerston North Physical 03 May 2001 - 03 May 2001
Glendinning & Glendinning, 6th Floor, National Mutual Centre, Fitzherbert Avenue, Palmerston North Registered 12 Apr 2000 - 03 May 2001
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Cooke, Margaret Teresa
Individual 		Waikanae Beach
Waikanae
5036 		03 Apr 1998 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Cooke, Richard Douglas
Individual 		Waikanae Beach
Waikanae
5036 		03 Apr 1998 - current
Location
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