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General information

James Cook Properties Limited

Type: NZ Limited Company (Ltd)
9429040768205
New Zealand Business Number
38707
Company Number
Registered
Company Status

James Cook Properties Limited (issued an NZ business number of 9429040768205) was incorporated on 29 Jan 1982. 1 address is currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, until 09 Oct 2015. James Cook Properties Limited used more names, namely: Rangatira Credits & Investments Limited from 29 Jan 1982 to 13 Feb 1996. 16374135 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16374135 shares (100 per cent of shares), namely:
Grand Central (Nz) Limited (an entity) located at 215 Lambton Quay, Wellington postcode 6011. The Businesscheck information was updated on 18 Sep 2021.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Registered & physical 09 Oct 2015
Last updated:
Directors
Name and Address Role Period
Eng How Tan
Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000
Address used since 12 Jul 2021
Abdul Razak, 68000 Ampang, Selangor Darul Ehsan,
Address used since 11 Sep 2014
Razak, 68000 Ampang, Selangor Darul Ehsan,
Address used since 13 Sep 2017
Director 23 Aug 1995 - current
Teck Lin Tan
68000 Ampang, Selangor Darul Ehsan,
Address used since 11 Sep 2014
Director 23 Aug 1995 - current
Eng Teong Tan
Singapore, 298303
Address used since 14 Jan 2021
Singapore 298309,
Address used since 11 Sep 2014
Director 23 Aug 1995 - current
Kwai Hing Fong
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
East Ryde, Nsw 2113,
Address used since 01 May 2015
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Director 01 May 2015 - current
Hwa Lian Tan
Singapore, 299015
Address used since 08 Jul 2021
Director 08 Jul 2021 - current
Pooi Yin Lim
Medan Pasar, 50772 Kuala Lumpar, Malaysia,
Address used since 21 Nov 1996
Director 21 Nov 1996 - 28 Dec 2011
Tan Sri Dato' Muhammed Ali Hashim
Ulu Tiram Karung, Berkunci 705, 80990 Johor Bahru,
Address used since 23 Aug 1995
Director 23 Aug 1995 - 13 Dec 2000
Ahamad Mohamad
Karung Merkunci 705, 80990 Johor Bahru,
Address used since 23 Aug 1995
Director 23 Aug 1995 - 13 Dec 2000
Hwee Sim Kua
Taman Daya, 81100 Johor Bahru, Johor, Malaysia,
Address used since 17 Jan 1996
Director 17 Jan 1996 - 13 Dec 2000
Arfah Md Salleh
Larkin Jaya, 80350 Johor Bahru, Johor, Malaysia,
Address used since 01 Feb 1999
Director 01 Feb 1999 - 13 Dec 2000
Roslan Ab. Rahman
Taman Sri Cempaka, Peringgit 75400, Melaka, Malaysia,
Address used since 01 Feb 1999
Director 01 Feb 1999 - 13 Dec 2000
Puan Azizah Bte Ahmed
Bandar Baru Uda, 812000, Johor Bahru, Malaysia,
Address used since 01 Jan 1997
Director 01 Jan 1997 - 01 Feb 1999
A F M Shafiqul Hafiz
Taman Pelangi, Johor Bahru 80040,
Address used since 23 Aug 1995
Director 23 Aug 1995 - 01 Jan 1997
Chartered Accountants Markhams Wellington
120 Victoria Street, Wellington,
Address used since 25 Nov 1996
Director 25 Nov 1996 - 01 Jan 1997
Anthony Teik Heng Poh
Singapore 139001,
Address used since 06 Dec 1995
Director 06 Dec 1995 - 31 Aug 1996
Peter Howard Mckenzie
Waikanae,
Address used since 21 Aug 1992
Director 21 Aug 1992 - 23 Aug 1995
Norman Michael Thomas Geary
Auckland 5,
Address used since 21 Aug 1992
Director 21 Aug 1992 - 23 Aug 1995
Douglas Keith Gibson
Upper Hutt,
Address used since 16 Sep 1992
Director 16 Sep 1992 - 23 Aug 1995
Peter Meikle
Wellington,
Address used since 16 Sep 1992
Director 16 Sep 1992 - 23 Aug 1995
James David Steele
Wellington,
Address used since 16 Sep 1992
Director 16 Sep 1992 - 23 Aug 1995
Roderick Bignell Weir
Wellington,
Address used since 16 Sep 1992
Director 16 Sep 1992 - 23 Aug 1995
Alexander Stronach Paterson
Wellington,
Address used since 16 Sep 1992
Director 16 Sep 1992 - 23 Aug 1995
Edward James Tonks
Wellington,
Address used since 01 Sep 1993
Director 01 Sep 1993 - 23 Aug 1995
Robert Alan Vance
Lowry Bay,
Address used since 16 Sep 1992
Director 16 Sep 1992 - 06 Nov 1994
Roy Allan Mckenzie
Lowry Bay,
Address used since 16 Sep 1992
Director 16 Sep 1992 - 01 Sep 1993
Addresses
Previous address Type Period
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Registered & physical 23 Apr 2014 - 09 Oct 2015
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Physical & registered 21 Feb 2013 - 23 Apr 2014
Grant Thornton, Level 8 Mrl House, 120 Victoria Street, Wellington Registered 01 Nov 2000 - 01 Nov 2000
C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Registered 01 Nov 2000 - 21 Feb 2013
Level 8, 120 Victoria Street, Wellington Physical 31 Oct 2000 - 31 Oct 2000
Same As Registered Office Address Physical 31 Oct 2000 - 21 Feb 2013
James Cook Arcade, 296 Lambton Quay, Wellington Physical 13 Jul 2000 - 31 Oct 2000
James Cook Arcade, 296 Lambton Quay, Wellington Registered 21 Aug 1997 - 01 Nov 2000
Financial Data
Financial info
16374135
Total number of Shares
September
Annual return filing month
December
Financial report filing month
02 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 16374135
Shareholder Name Address Period
Grand Central (nz) Limited
Shareholder NZBN: 9429038995392
Entity (NZ Limited Company) 		215 Lambton Quay
Wellington
6011 		29 Jan 1982 - current
Ultimate Holding Company
Effective Date 03 Feb 2021
Name Tan Chee Hoe & Sons Sdn. Bhd
Type Company
Ultimate Holding Company Number 91524515
Country of origin MY
Address 1 & 1a, 2nd Floor (room 2)
Jalan Ipoh Kecil
50350 Kuala Lumpur
Location
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