General information
Cooks Lookout Motel (paihia) Limited
Type: NZ Limited Company (Ltd)9429038962066
New Zealand Business Number
554040
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description
Cooks Lookout Motel (Paihia) Limited (issued an NZ business identifier of 9429038962066) was incorporated on 16 Jul 1992. 2 addresses are in use by the company: 22 Kendall Road, Kerikeri, 0230 (type: registered, physical). 7A Kowhai Rd, Mairangi Bay, , Auckland had been their physical address, up to 05 Dec 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 868 shares (86.8% of shares), namely:
Castle Leisure Limited (an entity) located at Haruru, Haruru postcode 0204. As far as the second group is concerned, a total of 1 shareholder holds 13.2% of all shares (132 shares); it includes
Whiteoak, John (an individual) - located at Coomba Nsw 2428, Australia. "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued to Cooks Lookout Motel (Paihia) Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kendall Road, Kerikeri, 0230 | Registered & physical & service | 05 Dec 2005 |
Contact info
64 (9) 402 7409
Phone (Phone)
info@cookslookout.co.nz
Email
www.cookslookout.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norman William Castle
Haruru Falls, Paihia, 0204
Address used since 07 Jan 2016 |
Director | 17 Dec 2002 - current |
|
Shelagh Margeret Castle
Haruru Falls, Bay Of Islands, 0204
Address used since 07 Jan 2016 |
Director | 17 Apr 2004 - current |
|
Bruce Clifford Westbrooke
Mairangi Bay, Auckland,
Address used since 17 Oct 2002 |
Director | 16 Jul 1992 - 31 Aug 2005 |
|
Linda Fay Mains
Kerikeri,
Address used since 20 Nov 2002 |
Director | 20 Nov 2002 - 28 Feb 2004 |
|
Dianne Joan Evans
Kawakawa,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 01 May 2003 |
|
Scott Mayo Pitkethley
Haruru Falls, Paihia,
Address used since 14 Oct 2001 |
Director | 14 Oct 2001 - 17 Dec 2002 |
|
Graeme Arthur Robertson
Haruru Falls, Paihia,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 01 Oct 2002 |
|
Nola Marion Palmer
Levin,
Address used since 18 Oct 2001 |
Director | 18 Oct 2001 - 01 Oct 2002 |
|
Laurel Kevin Palmer
Levin,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 18 Oct 2001 |
|
Noel William Beale
Haruru Falls, Paihia,
Address used since 04 Nov 1997 |
Director | 04 Nov 1997 - 14 Oct 2001 |
|
Pamela Mary Stephenson
Kerikeri,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 29 Sep 2000 |
|
Joan Mary Swire
Titirangi, Auckland,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 29 Sep 2000 |
|
Dorothy Rose Downer
Temple View, Hamilton,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 04 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7a Kowhai Rd, Mairangi Bay, , Auckland | Physical | 05 Nov 2004 - 05 Dec 2005 |
| C/- 7a Kowhai Rd, Mairangi Bay | Registered | 21 Nov 2003 - 05 Dec 2005 |
| C/- Westbrookes, 87-89 Victoria Road, Devonport, Auckland | Physical | 31 Oct 2000 - 05 Nov 2004 |
| 87-89 Victoira Road, Devonport, Auckland | Physical | 31 Oct 2000 - 31 Oct 2000 |
| 87-89 Victoira Road, Devonport, Auckland | Registered | 31 Oct 2000 - 21 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 868
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Leisure Limited Shareholder NZBN: 9429036249138 Entity (NZ Limited Company) |
Haruru Haruru 0204 |
01 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 132
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteoak, John Individual |
Coomba Nsw 2428 Australia |
16 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitkethely, Scott Mayo Individual |
Haruru Falls Paihia |
01 Nov 2003 - 01 Nov 2003 |
|
Evans, Joan Michael Individual |
Kawakawa |
01 Nov 2003 - 01 Nov 2003 |
|
Kerrison, Terence Michael Individual |
Watsui Crescent Braemar Hill, Hong Kong |
01 Nov 2003 - 01 Nov 2003 |
|
Evans, Diane Joan Individual |
Kawakawa |
01 Nov 2003 - 01 Nov 2003 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay |
16 Jul 1992 - 13 Aug 2005 |
|
Aitkin, Dughall Rory Individual |
Howick |
30 Oct 2004 - 03 Nov 2004 |
|
Kerrison, Sanghamitra Individual |
Watsui Crescent Braemar Hill, Hong Kong |
01 Nov 2003 - 01 Nov 2003 |
|
Aitkin, Sara Jane Individual |
Howick |
03 Nov 2004 - 03 Nov 2004 |
|
Mains, Linda Fay Individual |
Kerikeri |
16 Jul 1992 - 30 Oct 2004 |
|
Pitkethely, Anne Individual |
Haruru Falls Paihia |
01 Nov 2003 - 01 Nov 2003 |
Location
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