W.l. Cooke Corporation Limited
Type: NZ Limited Company (Ltd)W.l. Cooke Corporation Limited (issued a New Zealand Business Number of 9429039563903) was launched on 07 Sep 1987. 5 addresess are in use by the company: Po Box 12 021, Penrose, Auckland, 1642 (type: postal, office). 103-105 Queen Street, Auckland had been their registered address, up until 27 Jun 1997. 75000 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 7248 shares (9.66% of shares), namely:
Cook, W L (an individual) located at Red Beach. When considering the second group, a total of 1 shareholder holds 7.54% of all shares (5652 shares); it includes
Cooke, A W C (an individual) - located at Glen Innes. The 3rd group of shareholders, share allotment (3034 shares, 4.05%) belongs to 1 entity, namely:
Greig, E G L, located at New Windsor (an individual). Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Station Road, Penrose, Auckland | Registered & physical & service | 27 Jun 1997 |
| Po Box 12 021, Penrose, Auckland, 1642 | Postal | 27 Jul 2020 |
| 31 Station Road, Penrose, Auckland, 1061 | Office & delivery | 27 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Chirnside Cooke
Meadowbank, Auckland, 1072
Address used since 01 Dec 2014 |
Director | 26 Jul 2000 - current |
|
David William Levingston Cooke
St Heliers, Auckland, 1071
Address used since 01 Feb 2018
St Heliers, Auckland, 1071
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 14 Mar 2024 |
|
Nelson Frederick Tolerton
Milford, Auckland 1309,
Address used since 24 Sep 1991 |
Director | 24 Sep 1991 - 03 Apr 1997 |
|
George Alfred Levingston Cooke
St Heliers, Auckland,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 01 Oct 1995 |
| 31 Station Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 103-105 Queen Street, Auckland | Registered | 27 Jun 1997 - 27 Jun 1997 |
| 31 Station Road, Penrose | Registered | 18 Oct 1991 - 27 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, W L Individual |
Red Beach |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, A W C Individual |
Glen Innes |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, E G L Individual |
New Windsor |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, G I Individual |
Remuera |
07 Sep 1987 - current |
|
Cooke, D W L Individual |
St Heliers |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, R J L Individual |
The Glen Nelson |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, M A L Individual |
Ellerslie |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, D D Individual |
St Heliers |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, D W L Individual |
St Heliers |
07 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, B L Individual |
Welcome Bay R D 5, Tauranga |
07 Sep 1987 - 31 May 2019 |
|
Higgins, Jan Margret Individual |
Pakuranga Auckland |
23 Mar 2006 - 31 May 2019 |
|
Cooke, Michelle Heather Individual |
Bethlehem Tauranga 3110 |
23 Mar 2006 - 31 May 2019 |
|
Cooke, D L Individual |
Welcome Bay R D 5, Tauranga |
07 Sep 1987 - 31 May 2019 |
 |
Sauvarins Coloured Glass Studio Limited 1/31 Station Road |
|
Cooke Industries Limited 31 Station Road |
|
Cooke Investments Limited 31 Station Road |
|
W L Cooke Limited 31 Station Road |
|
Giesecke & Devrient Asia Pacific Limited 27 Station Road |