Cooke Howlison Limited
Type: NZ Limited Company (Ltd)Cooke Howlison Limited (issued an NZBN of 9429040324463) was launched on 05 Nov 1910. 5 addresess are in use by the company: Cooke Howlison Limited, Po Box 511, Dunedin, 9013 (type: postal, office). 485-500 Andersons Bay Road, Dunedin had been their physical address, until 24 Aug 2005. Cooke Howlison Limited used more names, namely: Cooke Howlison and Company Limited from 05 Nov 1910 to 12 Feb 1964, Cooke Howlison and Company Limited (05 Nov 1910 to 12 Feb 1964). 12000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000000 shares (100 per cent of shares), namely:
Oakwood Group Limited (an entity) located at Dunedin 9016. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued Cooke Howlison Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 484-500 Andersons Bay Road, Dunedin | Registered | 27 Jun 1997 |
| 484-500 Andersons Bay Road, Dunedin | Physical & service | 24 Aug 2005 |
| Cooke Howlison Limited, Po Box 511, Dunedin, 9013 | Postal | 18 Sep 2019 |
| C/o Cooke Howlison Ltd, Dunedin, 9013 | Office | 18 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William John Marsh
Vauxhall, Dunedin, 9013
Address used since 01 Dec 2012 |
Director | 26 Feb 1990 - current |
|
Guy Peter Smith
Dunedin, 9011
Address used since 20 Aug 1996 |
Director | 20 Aug 1996 - current |
|
John Stuart Armstrong
Kaikorai, Dunedin, 9010
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - current |
|
Graeme James Marsh
Roslyn, Dunedin, 9010
Address used since 25 Sep 2009 |
Director | 26 Feb 1990 - 08 Feb 2019 |
|
William Archibald Mclean
Mosgiel,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 28 May 1996 |
|
Brian Robert Hawkins
Macandrew Bay, Dunedin,
Address used since 26 Feb 1990 |
Director | 26 Feb 1990 - 18 Nov 1992 |
| Type | Used since | |
|---|---|---|
| C/o Cooke Howlison Ltd, Dunedin, 9013 | Office | 18 Sep 2019 |
| 484-500 Andersons Bay Road, Dunedin, 9013 | Delivery | 18 Sep 2019 |
| 500 Andersons Bay Road , South Dunedin , Dunedin , 9012 |
| Previous address | Type | Period |
|---|---|---|
| 485-500 Andersons Bay Road, Dunedin | Physical | 17 Feb 1992 - 24 Aug 2005 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Entity (NZ Limited Company) |
Dunedin 9016 |
08 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakwood Securities Limited Shareholder NZBN: 9429037360474 Company Number: 1016231 Entity |
07 Apr 2009 - 09 Aug 2010 | |
|
Silveracres Nominees Ltd Other |
05 Nov 1910 - 07 Apr 2009 | |
|
Silveracres Nominees Ltd Other |
05 Nov 1910 - 07 Apr 2009 | |
|
Null - Silveracres Nominees Ltd Other |
05 Nov 1910 - 07 Apr 2009 | |
|
Oakwood Securities Limited Shareholder NZBN: 9429037360474 Company Number: 1016231 Entity |
07 Apr 2009 - 09 Aug 2010 |
Ultimate Holding Company
| Effective Date | 31 Dec 1989 |
| Name | Oakwood Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 818132 |
| Country of origin | NZ |
| Address |
123 Crawford Street Dunedin 9016 |
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