General information

Cook Commercial Limited

Type: NZ Limited Company (Ltd)
9429039582010
New Zealand Business Number
352404
Company Number
Registered
Company Status

Cook Commercial Limited (issued a business number of 9429039582010) was incorporated on 21 Jul 1987. 5 addresess are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 29 Apr 2022. Cook Commercial Limited used more aliases, namely: Cook Commercial Real Estate Limited from 01 Feb 2013 to 22 Feb 2022, M.b.cook & Company Limited (21 Jul 1987 to 01 Feb 2013). 25000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 24000 shares (96% of shares), namely:
Walker Davey Trustee Services (2007) Limited (an entity) located at 181 High Street, Christchurch postcode 8144,
Horgan, Gregory Francis (an individual) located at Rd 2, Tai Tapu postcode 7672. When considering the second group, a total of 1 shareholder holds 4% of all shares (1000 shares); it includes
Horgan, Gregory Francis (an individual) - located at Rd 2, Tai Tapu. Our database was last updated on 02 Apr 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 04 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical & service 29 Apr 2022
Directors
Name and Address Role Period
Gregory Francis Horgan
Rd 2, Tai Tapu, 7672
Address used since 01 May 2018
Riccarton, Christchurch, 8011
Address used since 15 Apr 2016
Director 21 Jul 1987 - current
Roger Albion Bridge
Christchurch,
Address used since 21 Jul 1987
Director 21 Jul 1987 - 03 Aug 2001
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 31 Jul 2017 - 29 Apr 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 05 May 2011 - 31 Jul 2017
3rd Floor, 148 Victoria Street, Christchurch Physical 07 May 2005 - 05 May 2011
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 07 May 2005 - 05 May 2011
C/o Weston Ward & Lascelles, 1st Floor, 211 Gloucester Street, Christchurch Physical 13 Aug 2001 - 13 Aug 2001
C/o Weston Ward & Lascelles, 1st Floor, 211 Gloucester Street, Christchurch Registered 13 Aug 2001 - 07 May 2005
1st Floor, 118 Victoria Street, Christchurch Physical 13 Aug 2001 - 07 May 2005
C/o 210 Cashel Street, Christchurch Registered & physical 31 May 2000 - 13 Aug 2001
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Walker Davey Trustee Services (2007) Limited
Shareholder NZBN: 9429033653419
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
22 Feb 2022 - current
Horgan, Gregory Francis
Individual
Rd 2
Tai Tapu
7672
06 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Horgan, Gregory Francis
Individual
Rd 2
Tai Tapu
7672
21 Jul 1987 - current

Historic shareholders

Shareholder Name Address Period
Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
Entity
181 High Street
Christchurch
8144
06 Mar 2006 - 22 Feb 2022
Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
Entity
181 High Street
Christchurch
8144
06 Mar 2006 - 22 Feb 2022
Location
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