Moginie Cooke & Co Limited
Type: NZ Limited Company (Ltd)Moginie Cooke & Co Limited (New Zealand Business Number 9429040749846) was started on 23 Apr 1928. 5 addresess are currently in use by the company: 10 Apihai Street, Orakei, Auckland, 1071 (type: postal, office). 82G Elizabeth Knox Place, Mt Wellington, Auckland had been their physical address, up to 31 May 2000. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 4000 shares (80% of shares), namely:
J Cooke (an individual) located at Orakei, Auckland,
Cooke, J B (an individual) located at Orakei, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 1000 shares); it includes
Cooke, Anthony John Sinclair (an individual) - located at Northcote, Auckland. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Apihai Street, Orakei, Auckland, 1071 | Physical & registered & service | 09 Jun 2010 |
| 10 Apihai Street, Orakei, Auckland, 1071 | Postal & office & delivery | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jon Beale Cooke
Orakei, Auckland, 1071
Address used since 01 Jun 2010 |
Director | 30 May 1988 - current |
|
Anthony John Sinclair Cooke
Northcote, Auckland, 0627
Address used since 26 May 2023
Orkaei, Aucklland, 1071
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
|
Bernice Jean Cooke
Auckland 5,
Address used since 30 May 1988 |
Director | 30 May 1988 - 17 Sep 2007 |
|
Trust Garland
Auckland 5,
Address used since 30 May 1988 |
Director | 30 May 1988 - 17 Sep 2007 |
| 10 Apihai Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 82g Elizabeth Knox Place, Mt Wellington, Auckland | Physical | 31 May 2000 - 31 May 2000 |
| 82g Elizabeth Knox Place, Mt Wellington, Auckland | Registered | 31 May 2000 - 09 Jun 2010 |
| 10 Apihai Street, Orakei 1005 | Physical | 31 May 2000 - 09 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J B Cooke Individual |
Orakei Auckland |
23 Apr 1928 - current |
|
Cooke, J B Individual |
Orakei Auckland |
23 Apr 1928 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Anthony John Sinclair Individual |
Northcote Auckland 0627 |
13 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B J Cooke Individual |
Remuera Auckland 5 |
23 Apr 1928 - 13 Apr 2016 |
|
J H G Cooke Individual |
Remuera Auckland 5 |
23 Apr 1928 - 13 Apr 2016 |
|
Cooke, B J Individual |
Remuera Auckland 5 |
23 Apr 1928 - 13 Apr 2016 |
|
Cooke, J H G Individual |
Remuera Auckland 5 |
23 Apr 1928 - 13 Apr 2016 |
 |
Michlen Holdings Limited 8c Apihai Street |
|
B J Braithwaite Investments Limited 18a Tautari Street |
|
Rod Davis Yachting Limited 26 Apihai Street |
|
Greystoke Limited 22 Tautari Street |
|
Fyfe Plumbing & Roofing Limited 22 Tautari Street |
|
Lumenart Limited 16 Tautari Street |