James Cook Joinery Limited
Type: NZ Limited Company (Ltd)James Cook Joinery Limited (issued an NZ business identifier of 9429039805362) was started on 16 Oct 1985. 2 addresses are in use by the company: 39 Pohutukawa Street, Woburn, Lower Hutt, 5010 (type: registered, physical). 2Nd Floor, 15 Daly Street, Lower Hutt had been their physical address, up to 08 Oct 2010. 20000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 3000 shares (15 per cent of shares), namely:
Bkl Corporate Trustee Bft Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Buckley, Nikki (an individual) located at Belmont, Lower Hutt postcode 5010,
Buckley, Christopher Lawrence (an individual) located at Belmont, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 3 shareholders hold 85 per cent of all shares (exactly 17000 shares); it includes
Miller, Roger Holmes (an individual) - located at Oriental Bay, Wellington,
Cook, Tony James (an individual) - located at Woburn, Lower Hutt,
Cook, Christine Ann (an individual) - located at Woburn, Lower Hutt. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Pohutukawa Street, Woburn, Lower Hutt, 5010 | Registered & physical & service | 08 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony James Cook
Woburn, Lower Hutt, 5010
Address used since 30 Sep 2010 |
Director | 04 Jun 1991 - current |
|
Christine Ann Cook
Woburn, Lower Hutt, 5010
Address used since 30 Sep 2010 |
Director | 04 Jun 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical | 27 Apr 2004 - 08 Oct 2010 |
| The Offices Of Naylor & Co, Top Floor Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 05 May 1998 - 05 May 1998 |
| Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 05 May 1998 - 05 May 1998 |
| P O Box 30936, Lower Hutt, , Aaaah8aakaaawzdaak | Physical | 05 May 1998 - 05 May 1998 |
| 28 Hart Avenue, Lower Hutt | Registered | 05 Jul 1991 - 08 Oct 2010 |
| 11 Burcham St, Lower Hutt | Registered | 04 Jul 1991 - 05 Jul 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkl Corporate Trustee Bft Limited Shareholder NZBN: 9429042042648 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
01 Sep 2020 - current |
|
Buckley, Nikki Individual |
Belmont Lower Hutt 5010 |
01 Sep 2020 - current |
|
Buckley, Christopher Lawrence Individual |
Belmont Lower Hutt 5010 |
01 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Roger Holmes Individual |
Oriental Bay Wellington 6011 |
31 Aug 2020 - current |
|
Cook, Tony James Individual |
Woburn Lower Hutt 5010 |
31 Aug 2020 - current |
|
Cook, Christine Ann Individual |
Woburn Lower Hutt 5010 |
31 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tj Cook Holdings Limited Shareholder NZBN: 9429037314866 Company Number: 1024259 Entity |
15 Daly Street Lower Hutt |
16 Oct 1985 - 01 Sep 2020 |
|
Pd Cook Holdings Limited Shareholder NZBN: 9429037314774 Company Number: 1024258 Entity |
16 Oct 1985 - 23 Apr 2008 | |
|
Tj Cook Holdings Limited Shareholder NZBN: 9429037314866 Company Number: 1024259 Entity |
15 Daly Street Lower Hutt |
16 Oct 1985 - 01 Sep 2020 |
|
Pd Cook Holdings Limited Shareholder NZBN: 9429037314774 Company Number: 1024258 Entity |
16 Oct 1985 - 23 Apr 2008 |
Ultimate Holding Company
| Effective Date | 23 Sep 2015 |
| Name | Tj Cook Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1024259 |
| Country of origin | NZ |
 |
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