General information
Cooks Farms Limited
Type: NZ Limited Company (Ltd)9429040273556
New Zealand Business Number
153685
Company Number
Registered
Company Status
Cooks Farms Limited (issued a business number of 9429040273556) was registered on 22 Jul 1970. 2 addresses are in use by the company: 43 Pukerimu Lane, Rd 3, Cambridge, 3495 (type: registered, physical). 70A Puriri Street, Riccarton, Christchurch had been their registered address, up until 12 May 2017. 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40000 shares (100% of shares), namely:
Cook, Nelson John (an individual) located at R D, Hokitika. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Pukerimu Lane, Rd 3, Cambridge, 3495 | Registered & physical & service | 12 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nelson John Cook
Rd, Hokitika, 7811
Address used since 21 May 2007 |
Director | 31 May 1991 - current |
|
Geoffrey David Cook
Rus 662 State Highway 6, Hokitika, 7811
Address used since 09 Mar 2011 |
Director | 10 Nov 2000 - 31 May 2016 |
|
Julie Ann Fitzgerald
Kumara, Westland, 7811
Address used since 09 Mar 2011 |
Director | 02 Apr 2001 - 31 May 2016 |
|
Sandra Mary Waenga
R D, Hokitika,
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - 20 Dec 2002 |
|
Nigel Cook
Rd, Hokitika,
Address used since 31 May 1991 |
Director | 31 May 1991 - 09 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70a Puriri Street, Riccarton, Christchurch, 8041 | Registered & physical | 06 Dec 2016 - 12 May 2017 |
| Unit 10, 14 Broad Street, Woolston, Christchurch, 8023 | Registered & physical | 24 Aug 2016 - 06 Dec 2016 |
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered | 28 May 1999 - 24 Aug 2016 |
| C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Registered | 28 May 1999 - 28 May 1999 |
| C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical | 01 Jul 1997 - 24 Aug 2016 |
| 29 Bampton St, Christchurch 6 | Registered | 06 Jun 1997 - 28 May 1999 |
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Nelson John Individual |
R D Hokitika |
22 Jul 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Julie Ann Individual |
Kumara Westland 7881 |
22 Jul 1970 - 15 Jun 2016 |
|
Cook, Geoffrey David Individual |
Rus 662 State Highway 6 Hokitika 7881 |
22 Jul 1970 - 15 Jun 2016 |
Location
Companies nearby
 |
Johnston Sherratt & Co Limited 43 Pukerimu Lane |
|
Enstrom Building & Renovations Limited 43 Pukerimu Lane |
|
New Zealand Honey Farm (2010) Limited 43 Pukerimu Lane |
|
Tahr Hunting New Zealand Limited 43 Pukerimu Lane |
|
G2g Farms Limited 43 Pukerimu Lane |
|
Mix-it Concrete Solutions Limited 43 Pukerimu Lane |