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COOKHAM MOOR CONSULTING LIMITED

● Registered
NZBN 9429037092344 · NZ Company No. 1097489 · NZ Limited Company · Incorporated 27 Oct 2000

Cookham Moor Consulting Limited was incorporated on 27 October 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9368 days.

Overview

NZ Business Number
9429037092344
Company Number
1097489
Company Name
COOKHAM MOOR CONSULTING LIMITED
Previously Known As
AMANDA GOW HOLDINGS LIMITED
before 30 April 2007, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 October 2000 (Friday)
Status
Registered
Status History
Registered as of 27 October 2000 (Friday)
Registered Office
23 Empire Street
Cambridge
NZ 3450
Country of Origin
New Zealand
Address for Service
23 Empire Street
Cambridge
NZ 3450

Historic Data for Addresses

Principal Place of Business

  1. From 27 October 2000 to 8 April 2002
    Brown Woolley Graham, 97-101 Hobson Street, Auckland
  2. From 8 April 2002 to 7 February 2005
    97-101 Hobson Street, Auckland
  3. From 7 February 2005 to 23 October 2007
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
  4. From 23 October 2007 to 11 May 2009
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  5. From 11 May 2009 to 28 April 2010
    Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
  6. From 28 April 2010 to 31 August 2011
    Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ
  7. From 31 August 2011 to 11 June 2012
    319 Pencarrow Road, Rd 3, Hamilton, NZ 3283

Address for Service

  1. From 27 October 2000 to 8 April 2002
    Brown Woolley Graham, 97-101 Hobson Street, Auckland
  2. From 8 April 2002 to 7 February 2005
    97-101 Hobson Street, Auckland
  3. From 7 February 2005 to 23 October 2007
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
  4. From 23 October 2007 to 11 May 2009
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  5. From 11 May 2009 to 28 April 2010
    Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
  6. From 28 April 2010 to 31 August 2011
    Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ
  7. From 31 August 2011 to 11 June 2012
    319 Pencarrow Road, Rd 3, Hamilton, NZ 3283

Company Directors

2 listed
SG
Stephen William GOW
Appointed 30 Apr 2007 · 2 Hunter Lane, Rd 1, Cambridge, NZ, 3493
AG
Amanda Jane GOW
Appointed 27 Oct 2000 · 2 Hunter Lane, Rd 1, Cambridge, NZ, 3493

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Amanda Jane GOW
2 Hunter Lane, Rd 1, Cambridge
Share allocation 2
1 shares (1%)
Stephen William GOW
2 Hunter Lane, R D 1, Cambridge
Share allocation 3
98 shares (98%)
Company No.: 5571825
NZBN: 9429041578865
COONEY TRUSTEES 2015 LIMITED
22 Dick Street, Cambridge, Cambridge
Amanda Jane GOW
Trustee Of The Ballard Trust, 2 Hunter Lane, R D 1, Cambridge
Stephen William GOW
Trustee Of The Ballard Trust, 2 Hunter Lane, R D 1, Cambridge