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COOK & GALLOWAY ENGINEERS LIMITED

Removed
NZBN 9429040047508 · NZ Company No. 197656 · NZ Limited Company · Incorporated 29 Jun 1978

Cook & Galloway Engineers Limited was incorporated on 29 June 1978 (Thursday) and as of 3 February 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040047508
Company Number
197656
Company Name
COOK & GALLOWAY ENGINEERS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 June 1978 (Thursday)
Status
Removed
Status History
Removed as of 30 September 2011 (Friday)
Registered as of 29 June 1978 (Thursday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
Pricewaterhousecooper,
3rd Level Pricewaterhousecooper Centre.
Cnr Bryce & Anglesea Streets,, Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhousecooper,
3rd Level Pricewaterhousecooper Centre.
Cnr Bryce & Anglesea Streets,, Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 1997 to 26 February 1999
    Belfast Pl, Hamilton
  2. From 26 February 1999 to 25 June 2004
    Koppens Pascoe Partnership, Credit Union House, 111 Collingwood Street, Hamilton
  3. From 25 June 2004 to 16 January 2007
    Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Address for Service

  1. From 10 October 1997 to 26 February 1999
    Belfast Place, Hamilton
  2. From 26 February 1999 to 25 June 2004
    As Per Registered Office
  3. From 26 February 1999 to 26 February 1999
    Koppens Pascoe Partnership, Credit Union House, 111 Collingwood Street, Hamilton
  4. From 25 June 2004 to 16 January 2007
    Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Company Directors

5 listed
GC
Garry Thomas CLARKIN
Appointed 18 Jun 1991 · 65 Chedworth Avenue, Chedworth, Hamilton, NZ, 3210
PC
Patricia Mary CLARKIN
Appointed 18 Jun 1991 · 65 Chedworth Avenue, Chedworth, Hamilton, NZ, 3210
AT
Anthony John TRENBERTH
Appointed 20 Aug 1997 · 1360 Tauwhare Road, R D 4, Hamilton
BE
Bevalyn Margaret ENDRES
Appointed 20 Aug 1997 · 21 Halcione Close, Hamilton, NZ, 3210
SJ
Steven John JACKSON
Appointed 20 Aug 1997 · 6 Winslow Court, Huntington, Hamilton, NZ, 3210

Company Shareholders

5 share parcels · 60,000 shares total

Share allocation 1
13,500 shares (22.50%)
Patricia Mary CLARKIN
65 Chedworth Avenue, Hamilton
Share allocation 2
24,000 shares (40%)
Gary Thomas CLARKIN
65 Chedworth Avenue, Hamilton
Share allocation 3
7,500 shares (12.50%)
Bevalyn Margaret ENDRES
21 Halcione Close, Hamilton
Share allocation 4
7,500 shares (12.50%)
Anthony John TRENBERTH
1360 Tauwhare Road, R D 4, Hamilton
Share allocation 5
7,500 shares (12.50%)
Steven John JACKSON
6 Winslow Court, Huntington, Hamilton