Cooke Investments Limited
Type: NZ Limited Company (Ltd)Cooke Investments Limited (issued an NZBN of 9429040714196) was incorporated on 21 Dec 1955. 2 addresses are currently in use by the company: 31 Station Road, Penrose, Auckland (type: physical, service). 33 Station Rd, Penrose had been their registered address, until 10 Jul 1994. Cooke Investments Limited used more aliases, namely: Cooke Heating Limited from 14 Apr 1959 to 20 Dec 1988, W.l. Cooke (Heating) Limited (21 Dec 1955 to 14 Apr 1959). 1000100 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 435385 shares (43.53 per cent of shares), namely:
Hally, Grant Ian (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 25000 shares); it includes
Cooke, Andrew William Chirnside (an individual) - located at Auckland 5. The third group of shareholders, share allocation (7692 shares, 0.77%) belongs to 1 entity, namely:
Cooke, Anna Jane, located at Auckland 5 (an individual). The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Station Road, Penrose, Auckland | Registered | 10 Jul 1994 |
| 31 Station Road, Penrose, Auckland | Physical & service | 27 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Chirnside Cooke
Meadowbank, Auckland, 1072
Address used since 02 Nov 2015 |
Director | 25 Aug 2003 - current |
|
David William Levingston Cooke
St Heliers, Auckland, 1071
Address used since 01 Dec 2018
St Heliers, Auckland, 1071
Address used since 15 Dec 2015 |
Director | 13 May 1991 - 14 Mar 2024 |
|
Lane Roberts
Birkenhead, 0626
Address used since 13 May 1991 |
Director | 13 May 1991 - 11 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 33 Station Rd, Penrose | Registered | 10 Jul 1994 - 10 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
18 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Andrew William Chirnside Individual |
Auckland 5 |
21 Dec 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Anna Jane Individual |
Auckland 5 |
21 Dec 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Susan Victoria Individual |
Auckland 5 |
21 Dec 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W.l. Cooke Corporation Limited Shareholder NZBN: 9429039563903 Entity (NZ Limited Company) |
Penrose Auckland |
21 Dec 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W L Cooke Limited Shareholder NZBN: 9429040749778 Entity (NZ Limited Company) |
Penrose Auckland |
21 Dec 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Joanna Elizabeth Individual |
Auckland 5 |
21 Dec 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Duncan David Individual |
Auckland 5 |
21 Dec 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, David William Levingston Individual |
Auckland 5 |
21 Dec 1955 - 18 Nov 2022 |
|
Cooke, D W L Individual |
23 Challenger Street Auckland |
21 Dec 1955 - 18 Nov 2022 |
|
Cooke, David William Levingston Individual |
Auckland 5 |
21 Dec 1955 - 18 Nov 2022 |
|
Cooke, David William Levingston Individual |
Auckland 5 |
21 Dec 1955 - 18 Nov 2022 |
 |
Sauvarins Coloured Glass Studio Limited 1/31 Station Road |
|
W.l. Cooke Corporation Limited 31 Station Road |
|
Cooke Industries Limited 31 Station Road |
|
W L Cooke Limited 31 Station Road |
|
Giesecke & Devrient Asia Pacific Limited 27 Station Road |