General information
Waterloo Cooks Properties Limited
Type: NZ Limited Company (Ltd)9429038065477
New Zealand Business Number
861503
Company Number
Registered
Company Status
111529483
Australian Company Number
Waterloo Cooks Properties Limited (issued an NZBN of 9429038065477) was registered on 17 Jun 1997. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 27 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Trustee 1904-126328 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hoylake Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Trustee 1904-126367 Limited (an entity) - located at Newmarket, Auckland. The Businesscheck data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 27 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Reid
Queensland, 4129
Address used since 01 Jan 1970
Kangaroo Point, Queensland, 4169
Address used since 21 Feb 2019
Manly, Whangaparaoa, 0930
Address used since 04 Feb 2011 |
Director | 23 Nov 1999 - current |
|
Arthur John Reid
Manly, Whangaparaoa, 0930
Address used since 04 Feb 2011 |
Director | 17 Jun 1997 - 30 Nov 2021 |
|
Anna Lauchlan Reid
Manly, Whangaparaoa,
Address used since 12 Jul 2006 |
Director | 17 Jun 1997 - 07 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 10 Mar 2014 - 27 Mar 2020 |
| C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 02 May 2003 - 10 Mar 2014 |
| C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 11 Apr 2000 - 02 May 2003 |
| C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 20 Dec 1999 - 20 Dec 1999 |
| C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 20 Dec 1999 - 11 Apr 2000 |
| Level 6, 43 High Street, Auckland | Physical | 20 Dec 1999 - 02 May 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 1904-126328 Limited Shareholder NZBN: 9429047407411 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Jul 2019 - current |
|
Hoylake Trustee Limited Shareholder NZBN: 9429035610632 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
04 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 1904-126367 Limited Shareholder NZBN: 9429047407398 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
6th Floor 43 High Street, Auckland |
17 Jun 1997 - 05 Jul 2019 |
|
Reid, Brenda Christine Individual |
Glenfield Auckland |
17 Jun 1997 - 04 Apr 2005 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
6th Floor 43 High Street, Auckland |
17 Jun 1997 - 05 Jul 2019 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Reid, Anna Lauchlan Individual |
Manly Whangaparaoa 0930 |
17 Jun 1997 - 22 Feb 2012 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
6th Floor 43 High Street, Auckland |
17 Jun 1997 - 05 Jul 2019 |
|
Reid, Arthur John Individual |
Manly Whangaparaoa 0930 |
17 Jun 1997 - 01 Dec 2021 |
|
Reid, Arthur John Individual |
Manly Whangaparaoa 0930 |
17 Jun 1997 - 01 Dec 2021 |
|
Reid, Arthur John Individual |
Manly Whangaparaoa 0930 |
17 Jun 1997 - 01 Dec 2021 |
|
Reid, Arthur John Individual |
Manly Whangaparaoa 0930 |
17 Jun 1997 - 01 Dec 2021 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
6th Floor 43 High Street, Auckland |
17 Jun 1997 - 05 Jul 2019 |
|
Reid, Peter James Individual |
Glenfield Auckland |
17 Jun 1997 - 04 Apr 2005 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
27 Feb 2004 - 27 Feb 2004 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |