HomeBrowse A–ZAboutContact
CI

COOKE INVESTMENTS LIMITED

● Registered
NZBN 9429040714196 · NZ Company No. 53284 · NZ Limited Company · Incorporated 21 Dec 1955

Cooke Investments Limited was incorporated on 21 December 1955 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25750 days.

Overview

NZ Business Number
9429040714196
Company Number
53284
Company Name
COOKE INVESTMENTS LIMITED
Previously Known As
COOKE HEATING LIMITED
before 20 December 1988, Tuesday

W.L. COOKE (HEATING) LIMITED
before 14 April 1959, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
21 December 1955 (Wednesday)
Status
Registered
Status History
Registered as of 21 December 1955 (Wednesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
31 Station Road
Penrose
Auckland
NZ
Country of Origin
New Zealand
Address for Service
31 Station Road
Penrose
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 July 1994 to 10 July 1994
    33 Station Rd, Penrose

Company Directors

2 listed
DC
David William Levingston COOKE
Appointed 13 May 1991 · 23 Challenger St, St Heliers, Auckland, NZ, 1071
AC
Andrew William Chirnside COOKE
Appointed 25 Aug 2003 · 21 Archdall Street, Meadowbank, Auckland, NZ, 1072

Company Shareholders

10 share parcels · 1,000,100 shares total

Share allocation 1
25,000 shares (2.50%)
Andrew William Chirnside COOKE
23 Challenger Street, Auckland 5
Share allocation 2
206,923 shares (20.69%)
Company No.: 42281
NZBN: 9429040749778
W L COOKE LIMITED
31 Station Rd, Penrose, Auckland
Share allocation 3
250,000 shares (25.00%)
Company No.: 358447
NZBN: 9429039563903
W.L. COOKE CORPORATION LIMITED
31 Station Road, Penrose, Auckland
Share allocation 4
421,308 shares (42.13%)
David William Levingston COOKE
23 Challenger Street, Auckland 5
Share allocation 5
7,692 shares (0.77%)
Anna Jane COOKE
23 Challenger St, Auckland 5
Share allocation 6
14,077 shares (1.41%)
D W L COOKE
C/- Family Trust, 23 Challenger Street, Auckland
Share allocation 7
100 shares (0.01%)
David William Levingston COOKE
23 Challenger Street, Auckland 5
Share allocation 8
25,000 shares (2.50%)
Duncan David COOKE
23 Challenger Street, Auckland 5
Share allocation 9
25,000 shares (2.50%)
Joanna Elizabeth COOKE
23 Challenger Street, Auckland 5
Share allocation 10
25,000 shares (2.50%)
Susan Victoria COOKE
23 Challenger Street, Auckland 5