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COOK BROTHERS INTERNATIONAL LIMITED

● Registered
NZBN 9429033505855 · NZ Company No. 1925348 · NZ Limited Company · Incorporated 12 Apr 2007

Cook Brothers International Limited was incorporated on 12 April 2007 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7010 days.

Overview

NZ Business Number
9429033505855
Company Number
1925348
Company Name
COOK BROTHERS INTERNATIONAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 April 2007 (Thursday)
Status
Registered
Status History
Registered as of 12 April 2007 (Thursday)
Registered Office
COOK BROTHERS BARS
Level 1
79 Princes Street
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
COOK BROTHERS BARS
Level 1
79 Princes Street
Dunedin
NZ 9016

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2007 to 9 June 2008
    487 B George St, Dunedin
  2. From 9 June 2008 to 26 August 2010
    C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin, NZ
  3. From 26 August 2010 to 12 June 2013
    Level 13 Otago House, 481 Moray Place, Dunedin, NZ 9016

Address for Service

  1. From 12 April 2007 to 9 June 2008
    487 B George St, Dunedin
  2. From 9 June 2008 to 26 August 2010
    C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin, NZ
  3. From 26 August 2010 to 12 June 2013
    Level 13 Otago House, 481 Moray Place, Dunedin, NZ 9016

Company Directors

5 listed
DB
David BULLING
Appointed 30 Nov 2011 · 15 Georgina Street, Freemans Bay, Auckland, NZ, 1011
RM
Richard MCLEOD
Appointed 12 Apr 2007 · 108a Domain Road, Speargrass Flat, Queenstown, NZ, 9371
JA
James ARNOTT
Appointed 12 Apr 2007 · 1 Tole Street, Ponsonby, Auckland, NZ, 1011
GC
Graham CHILD
Appointed 3 Nov 2015 · 53 David Avenue, Manurewa, Auckland, NZ, 2102
GE
George EASON
Appointed 30 Nov 2011 · 6 Sackville Street, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

9 share parcels · 12,727 shares total

Share allocation 1
1,273 shares (10.00%)
Company No.: 3690355
NZBN: 9429030843745
NZ THINK LIMITED
201 Manukau Road, Epsom, Auckland
Share allocation 2
1,692 shares (13.29%)
George EASON
18 Drivers Road, Maori Hill, Dunedin
Candy EASON
18 Drivers Road, Maori Hill, Dunedin
Charlie EASON
18 Drivers Road, Maori Hill, Dunedin
Share allocation 3
1 shares (0.01%)
George EASON
18 Drivers Road, Maori Hill, Dunedin
Share allocation 4
1,488 shares (11.69%)
David BULLING
112 Park Street, Queenstown, Queenstown
SOUTHERN TRUSTEES 2005 LIMITED
C/-mactodd, Third Floor, Oconnells Centre, Cnr Camp & Beach Sts, Queenstown
Share allocation 5
1 shares (0.01%)
David BULLING
112 Park Street, Queenstown, Queenstown
Share allocation 6
1 shares (0.01%)
Richard MCLEOD
546 Highgate, Dunedin
Share allocation 7
1 shares (0.01%)
James ARNOTT
Rapid 111, State Highway 6, R D ,, Queenstown
Share allocation 8
2,544 shares (19.99%)
Graeme Morris TODD
36 Shotover Street, Queenstown, Queenstown
Richard MCLEOD
546 Highgate, Dunedin
Share allocation 9
5,726 shares (44.99%)
Company No.: 5797388
NZBN: 9429041963630
LADIES MILE DEVELOPMENTS LIMITED
1 Tole Street, Ponsonby, Auckland
Company No.: 5797249
NZBN: 9429041963616
LADIES MILE HOLDINGS LIMITED
1 Tole Street, Ponsonby, Auckland