General information

W L Cooke Limited

Type: NZ Limited Company (Ltd)
9429040749778
New Zealand Business Number
42281
Company Number
Registered
Company Status

W L Cooke Limited (NZBN 9429040749778) was incorporated on 07 Feb 1929. 2 addresses are currently in use by the company: 31 Station Road, Penrose, Auckland (type: physical, registered). 175000 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 134791 shares (77.02% of shares), namely:
Hally, Grant Ian (an individual) located at Remuera, Auckland postcode 1050,
Cooke, D W L (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Cooke, D W L (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (6699 shares, 3.83%) belongs to 1 entity, namely:
Cooke, S, located at Moncks Bay, Christchurch (an individual). Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
31 Station Road, Penrose, Auckland Physical & service 26 Jun 1997
31 Station Rd, Penrose, Auckland Registered 26 Jun 1997
Contact info
No website
Website
Directors
Name and Address Role Period
Anne Jane Cooke
St Heliers, Auckland, 1071
Address used since 06 Sep 1992
St Heliers, Auckland, 1071
Address used since 01 Jan 2018
Director 06 Mar 1992 - current
Joanna Elizabeth Cooke
Greenwich, Nsw, 2065
Address used since 12 Apr 2024
Director 12 Apr 2024 - current
David William Levingston Cooke
St Heliers, Auckland, 1071
Address used since 06 Mar 1992
St Heliers, Auckland, 1071
Address used since 01 Jan 2018
Director 06 Mar 1992 - 14 Mar 2024
Financial Data
Financial info
175000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 134791
Shareholder Name Address Period
Hally, Grant Ian
Individual
Remuera
Auckland
1050
18 Nov 2022 - current
Cooke, D W L
Individual
St Heliers
Auckland
1071
07 Feb 1929 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooke, D W L
Individual
St Heliers
Auckland
1071
07 Feb 1929 - current
Shares Allocation #3 Number of Shares: 6699
Shareholder Name Address Period
Cooke, S
Individual
Moncks Bay
Christchurch
8081
07 Feb 1929 - current
Shares Allocation #4 Number of Shares: 6698
Shareholder Name Address Period
Cooke, J E
Individual
Greenwich
Nsw
2065
07 Feb 1929 - current
Shares Allocation #5 Number of Shares: 8302
Shareholder Name Address Period
Cooke, Duncan
Individual
Roseville Chase
Nsw
2069
07 Feb 1929 - current
Shares Allocation #6 Number of Shares: 10127
Shareholder Name Address Period
Cooke, Anna J
Individual
St Heliers
Auckland
1071
07 Feb 1929 - current
Shares Allocation #7 Number of Shares: 8382
Shareholder Name Address Period
Cooke, A W C
Individual
Meadowbank
Auckland
1072
07 Feb 1929 - current
Location