General information

Duke & Cooke Limited

Type: NZ Limited Company (Ltd)
9429039082404
New Zealand Business Number
515790
Company Number
Registered
Company Status

Duke & Cooke Limited (NZBN 9429039082404) was launched on 06 Aug 1991. 2 addresses are in use by the company: 42 Halifax Street, Nelson (type: registered, physical). Appraisal House, 306 Hardy Street, Nelson had been their registered address, up until 27 Oct 1993. 672 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 224 shares (33.33% of shares), namely:
Stallard Law (Williams) Limited (an entity) located at Nelson, Nelson postcode 7010,
Williams, Claire (an individual) located at Richmond, Richmond postcode 7020,
Williams, Lindsay John (a director) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 224 shares); it includes
Charles, Simon John (an individual) - located at Wakatu, Nelson,
Charles Family Trustees Limited (an entity) - located at Masterton, Masterton,
Charles, Lisa Jane (an individual) - located at Wakatu, Nelson. The 3rd group of shareholders, share allocation (224 shares, 33.33%) belongs to 3 entities, namely:
Duncan Cotterill Nelson Trustee (2008) Limited, located at Nelson (an entity),
Rowe, Kathleen, located at Toi Toi, Nelson (an individual),
Rowe, Barry Allan, located at Toi Toi, Nelson (an individual). The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
42 Halifax Street, Nelson Service & physical 21 Feb 1992
42 Halifax Street, Nelson Registered 27 Oct 1993
Directors
Name and Address Role Period
Barry Allan Rowe
Toi Toi, Nelson, 7010
Address used since 09 Oct 2015
Director 17 Sep 2003 - current
Simon John Charles
Wakatu, Nelson, 7011
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Lindsay John Williams
Richmond, Richmond, 7020
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Richard Bennison
Rd 1, Richmond, 7081
Address used since 14 Oct 2009
Director 03 Jul 1992 - 01 Apr 2022
Murray Wellesley Lauchlan
Stoke, Nelson, 7011
Address used since 15 Jul 1992
Director 15 Jul 1992 - 01 Apr 2022
Peter Michael Noonan
Nelson,
Address used since 03 Jul 1992
Director 03 Jul 1992 - 31 Mar 2006
Addresses
Previous address Type Period
Appraisal House, 306 Hardy Street, Nelson Registered 26 Oct 1993 - 27 Oct 1993
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
672
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 224
Shareholder Name Address Period
Stallard Law (williams) Limited
Shareholder NZBN: 9429050387168
Entity (NZ Limited Company)
Nelson
Nelson
7010
21 Jun 2022 - current
Williams, Claire
Individual
Richmond
Richmond
7020
21 Jun 2022 - current
Williams, Lindsay John
Director
Richmond
Richmond
7020
21 Jun 2022 - current
Shares Allocation #2 Number of Shares: 224
Shareholder Name Address Period
Charles, Simon John
Individual
Wakatu
Nelson
7011
13 Jun 2017 - current
Charles Family Trustees Limited
Shareholder NZBN: 9429046068743
Entity (NZ Limited Company)
Masterton
Masterton
5810
13 Jun 2017 - current
Charles, Lisa Jane
Individual
Wakatu
Nelson
7011
13 Jun 2017 - current
Shares Allocation #3 Number of Shares: 224
Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Entity (NZ Limited Company)
Nelson
7010
25 Mar 2009 - current
Rowe, Kathleen
Individual
Toi Toi
Nelson
7010
28 Nov 2003 - current
Rowe, Barry Allan
Individual
Toi Toi
Nelson
7010
28 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Lauchlan, Sheree
Individual
Stoke
Nelson
7011
20 Oct 2004 - 21 Jun 2022
Bennison, Richard
Individual
R.d.1
Richmond, Nelson
28 Nov 2003 - 20 Aug 2010
Lauchlan, Murray Wellesley
Individual
Nelson
Nelson
7010
20 Oct 2004 - 21 Jun 2022
Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Company Number: 3678351
Entity
Richmond
Nelson
Null 7020
25 Jan 2013 - 21 Jun 2022
Bennison, Richard
Individual
77 Paton Road
R D 1 Richmond, Nelson
28 Nov 2003 - 20 Aug 2010
Noonan, Peter Michael
Individual
Nelson
28 Nov 2003 - 28 Nov 2003
Lauchlan, Sheree
Individual
Stoke
Nelson
7011
20 Oct 2004 - 21 Jun 2022
Bennison, Richard
Individual
Rd 1
Richmond
7081
25 Jan 2013 - 21 Jun 2022
Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Company Number: 3678351
Entity
Richmond
Nelson
Null 7020
25 Jan 2013 - 21 Jun 2022
Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Company Number: 3678351
Entity
Richmond
Nelson
Null 7020
25 Jan 2013 - 21 Jun 2022
Lauchlan, Murray Wellesley
Individual
Nelson
Nelson
7010
20 Oct 2004 - 21 Jun 2022
Earle, David
Individual
Clifford House
38 Halifax Street, Nelson
20 Oct 2004 - 21 Jun 2022
Earle, David
Individual
Glasgow Harley House
43 Halifax Street, Nelson
7010
20 Oct 2004 - 21 Jun 2022
Bennison, Carolyn
Individual
Rd 1
Richmond
7081
20 Aug 2010 - 21 Jun 2022
Bennison, Carolyn
Individual
Rd 1
Richmond
7081
20 Aug 2010 - 21 Jun 2022
Bennison, Carolyn
Individual
Rd 1
Richmond
7081
20 Aug 2010 - 21 Jun 2022
Kenning, David Acland
Individual
Nelson South
Nelson
7010
28 Nov 2003 - 25 Jan 2013
Prestidge, Robert
Individual
Nelson
28 Nov 2003 - 20 Oct 2004
Le Gros, Paul
Individual
124 River Terrace
Brightwater
28 Nov 2003 - 12 Oct 2007
Allen, Neil
Individual
Nelson
28 Nov 2003 - 20 Oct 2004
Lauchlan, Murray Wellesley
Individual
Stoke
Nelson
28 Nov 2003 - 28 Nov 2003
Stocker, Gary
Individual
Stoke
Nelson
7011
28 Nov 2003 - 25 Jan 2013
Lauchlan, Sheree
Individual
Stoke
28 Nov 2003 - 27 Jun 2010
Location
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