HomeAbout NZL BusinessCompany ListContact Us
4C

43 COOK STREET LIMITED

● Registered
NZBN 9429039659583 · NZ Company No. 328495 · NZ Limited Company · Incorporated 5 Dec 1986

43 Cook Street Limited was incorporated on 5 December 1986 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14443 days.

Overview

NZ Business Number
9429039659583
Company Number
328495
Company Name
43 COOK STREET LIMITED
Previously Known As
MARLAND HOUSE LIMITED
before 2 May 1996, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
5 December 1986 (Friday)
Status
Registered
Status History
Registered as of 5 December 1986 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
237c Tamaki Drive
Kohimarama
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
237c Tamaki Drive
Kohimarama
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1395052
Address for Service: 1395052

Historic Data for Addresses

Principal Place of Business

  1. From 30 May 1997 to 24 May 2004
    729 Riddell Road, St Heliers, Auckland
  2. From 24 May 2004 to 8 May 2007
    C/-lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland
  3. From 8 May 2007 to 17 May 2010
    C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071
  4. From 17 May 2010 to 20 May 2011
    C/-lornie Properties, 237c Tamaki Drive, Kohimarama, Auckland 1071, NZ

Address for Service

  1. From 1 July 1997 to 24 May 2004
    Ground Floor, 83 Grafton Road, Auckland
  2. From 24 May 2004 to 8 May 2007
    C/-lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland
  3. From 8 May 2007 to 17 May 2010
    C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071
  4. From 17 May 2010 to 20 May 2011
    C/-lornie Properties, 237c Tamaki Drive, Kohimarama, Auckland 1071, NZ

Address for Records

  1. From 15 May 1998 to 8 August 2002
    Ground Floor, 83 Grafton Road, Auckland
  2. From 8 August 2002 to 8 August 2002
    Ground Floor, 83 Grafton Road, Auckland

Company Directors

2 listed
RL
Ross Thomas LORNIE
Appointed 23 Aug 1990 · 38 Glendowie Road, Glendowie, Auckland, NZ, 1071
BL
Brett Frank LORNIE
Appointed 23 Aug 1990 · 43a Marau Crescent, Mission Bay, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Ross Thomas LORNIE
38 Glendowie Road, Glendowie, Auckland
Brett Frank LORNIE
43a Marau Crescent, Mission Bay, Auckland