Flinders Cook Limited
Type: NZ Limited Company (Ltd)Flinders Cook Limited (issued an NZ business identifier of 9429039812797) was started on 02 Mar 1986. 2 addresses are in use by the company: 113 Kauri Road, Whenuapai, Auckland, 0618 (type: registered, physical). 41 Monaghan Avenue, Karori, Wellington had been their registered address, up to 16 Aug 2011. Flinders Cook Limited used more names, namely: Richard Brooks N.z. Limited from 02 Mar 1986 to 15 Apr 1988. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 17500 shares (70 per cent of shares), namely:
Denton, Judith Anne (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 7500 shares); it includes
Denton, David Barclay (an individual) - located at Whenuapai, Auckland. "Business administrative service" (business classification N729110) is the classification the ABS issued Flinders Cook Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Kauri Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 16 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Denton
Glen Eden, Auckland, 0602
Address used since 01 Feb 2016
Whenuapai, Auckland, 0618
Address used since 22 Aug 2017 |
Director | 24 Mar 1986 - current |
|
David Barclay Denton
Wadestown, Wellington, 6012
Address used since 23 Sep 2009 |
Director | 24 Mar 1986 - 22 Jan 2010 |
|
Malcolm Howard Mendey
West Harbour, Waitakere, 0618
Address used since 23 Sep 2009 |
Director | 01 Jul 2005 - 06 Jan 2010 |
| 113 Kauri Road , Whenuapai , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 41 Monaghan Avenue, Karori, Wellington, 6012 | Registered & physical | 08 Oct 2010 - 16 Aug 2011 |
| 39 Wadestown Road, Wellington | Registered | 31 Jan 2006 - 08 Oct 2010 |
| 203 Willis Street, Wellington | Registered | 01 Jul 1997 - 31 Jan 2006 |
| At The Registered Office | Physical | 19 Feb 1992 - 08 Oct 2010 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, Judith Anne Individual |
Whenuapai Auckland 0618 |
02 Mar 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, David Barclay Individual |
Whenuapai Auckland 0618 |
29 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mendey, Malcolm Howard Individual |
West Harbour |
17 Jun 2008 - 17 Jun 2008 |
|
Mendey, Malcolm Howard Individual |
West Harbour |
17 Jun 2008 - 17 Jun 2008 |
|
Denton, David Barclay Individual |
Wellington |
02 Mar 1986 - 17 Jun 2008 |
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