Cookie Time Limited
Type: NZ Limited Company (Ltd)Cookie Time Limited (issued an NZBN of 9429039340870) was incorporated on 31 May 1989. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, until 06 Aug 2018. Cookie Time Limited used more aliases, namely: Mayell Foods Limited from 12 Jul 1989 to 07 Aug 2000, Cookie Time (1989) Limited (31 May 1989 to 12 Jul 1989). 1900000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 950000 shares (50 per cent of shares), namely:
Mayell Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 2 shareholders hold 50 per cent of all shares (950000 shares); it includes
Fairclough, John Scott (an individual) - located at Fendalton, Christchurch,
Keenan, Timothy James (an individual) - located at Ilam, Christchurch. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Service & physical | 27 Jul 2018 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered | 06 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edward John Mayell
Rd 2, Christchurch, 7672
Address used since 17 Feb 2010
St Albans, Christchurch, 8014
Address used since 19 Sep 2017
Huntsbury, Christchurch, 8022
Address used since 08 Oct 2019 |
Director | 25 Feb 1993 - current |
|
Guy William Clayton Pope-mayell
Rd 1, Queenstown, 9371
Address used since 01 Jul 2014 |
Director | 25 Feb 1993 - current |
|
Mark William Russell
Rd 2, Rangiora, 7472
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - current |
|
Steven James Wakefield
Cashmere, Christchurch, 8022
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 12 Oct 2015 - 06 Aug 2018 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 12 Oct 2015 - 27 Jul 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 07 May 2014 - 12 Oct 2015 |
| L3, 2 Hazeldean Road, Christchurch, 8140 | Registered & physical | 12 Nov 2013 - 07 May 2014 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 20 Feb 2012 - 12 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 30 Jul 2010 - 20 Feb 2012 |
| C/- Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered & physical | 15 Apr 2002 - 30 Jul 2010 |
| C/o Walker Davey & Co, 118 Victoria Street, Christchurch | Physical | 03 Apr 1998 - 15 Apr 2002 |
| Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch | Physical | 03 Apr 1998 - 03 Apr 1998 |
| Messrs Walker Davey & Co, 118 Victoria Street, Christchurch | Registered | 03 Apr 1998 - 15 Apr 2002 |
| 10 Wickham Street, Christchurch | Registered | 04 Mar 1994 - 03 Apr 1998 |
| - | Physical | 20 Feb 1992 - 03 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayell Trustees Limited Shareholder NZBN: 9429047519046 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
03 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough, John Scott Individual |
Fendalton Christchurch 8014 |
18 Nov 2022 - current |
|
Keenan, Timothy James Individual |
Ilam Christchurch 8053 |
18 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayell, H Individual |
Christchurch |
27 Feb 2004 - 27 Jun 2010 |
|
Mayell, Michael Edward John Individual |
St Albans Christchurch 8014 |
31 May 1989 - 11 Dec 2017 |
|
Keenan, Timothy James Individual |
Ilam Christchurch 8053 |
27 Feb 2004 - 18 Nov 2022 |
|
Mayell Trustees Limited Shareholder NZBN: 9429047519046 Company Number: 7544037 Entity |
03 Nov 2021 - 03 Nov 2021 | |
|
Keenan, Timothy James Individual |
Ilam Christchurch 8053 |
27 Feb 2004 - 18 Nov 2022 |
|
Keenan, Timothy James Individual |
Ilam Christchurch 8053 |
27 Feb 2004 - 18 Nov 2022 |
|
Fairclough, John Scott Individual |
Fendalton Christchurch 8014 |
11 Dec 2017 - 18 Nov 2022 |
|
Mayell Trustees Limited Shareholder NZBN: 9429047519046 Company Number: 7544037 Entity |
03 Nov 2021 - 03 Nov 2021 | |
|
Mayell, F E Individual |
R D 6 Christchurch |
27 Feb 2004 - 27 Jun 2010 |
|
Pope-mayell, Guy William Clayton Individual |
Rd 1 Queenstown 9371 |
31 May 1989 - 03 Nov 2021 |
|
Mayell, H Individual |
R D 6 Christchurch |
27 Feb 2004 - 27 Jun 2010 |
|
Mayell, F E Individual |
Christchurch |
27 Feb 2004 - 27 Jun 2010 |
 |
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