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COOKS BEACH CAMP LIMITED

Struck Off
NZBN 9429037994068 · NZ Company No. 877038 · NZ Limited Company · Incorporated 24 Sep 1997

Cooks Beach Camp Limited was incorporated on 24 September 1997 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037994068
Company Number
877038
Company Name
COOKS BEACH CAMP LIMITED
Previously Known As
MOPA HOLDINGS LIMITED
before 26 June 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
24 September 1997 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 14 September 2007 (Friday)
Registered as of 24 September 1997 (Wednesday)
Registered Office
Level 4, Air New Zealand Building
18 Princes Street
Dunedin
NZ
Country of Origin
New Zealand
Address for Service
Level 4, Air New Zealand Building
18 Princes Street
Dunedin
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 October 1999 to 11 April 2000
    C/- Anderson Lloyd, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin
  2. From 11 April 2000 to 20 February 2003
    C/- Anderson Lloyd, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin
  3. From 20 February 2003 to 3 July 2003
    502 Queens Drive, Montpellier, Dunedin
  4. From 3 July 2003 to 1 March 2004
    Level 10, Otago House, 475 Moray Place, Dunedin
  5. From 1 March 2004 to 22 May 2006
    Level 4, Anz House, Crn Princes Street, And The Octagon, Dunedin

Address for Service

  1. From 8 October 1999 to 20 February 2003
    C/- Otago Trust Limited, Level 10, Otago House, 475 Moray Place, Dunedin
  2. From 8 October 1999 to 8 October 1999
    C/- Anderson Lloyd, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin
  3. From 20 February 2003 to 3 July 2003
    502 Queens Drive, Montpellier, Dunedin
  4. From 3 July 2003 to 1 March 2004
    Level 10, Otago House, 475 Moray Place, Dunedin, Po Box 1378, Dunedin
  5. From 1 March 2004 to 22 May 2006
    Level 4, Anz House, Corner, Princes Street & The Octagon, Dunedin

Address for Share Register

  1. From 26 June 2003 to 1 March 2004
    Level 10, Otago House, Po Box 1378,, Dunedin
  2. From 1 March 2004 to 22 May 2006
    Level 4, Anz House, Corner, Princes Street & The Octagon, Dunedin

Company Directors

3 listed
PD
Peter Wayne DOBBS
Appointed 28 Sep 1999 · 7 Turnbull Street, Rosedale, Invercargill, NZ, 9810
RP
Ramon Walter PARKER
Appointed 12 Nov 2002 · 24 Royal Terrace, Dunedin
MH
Mark HEWITSON
Appointed 13 Feb 2003 · 8 Braeside, East Taieri, NZ, 9024

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
34 shares (34%)
Company No.: 1066372
NZBN: 9429037147792
OUTBACK TRUST LIMITED
C/o Van Aart Sycamore Lawyers Ltd, Level 1, 205 Princes Street, Dunedin
Share allocation 2
33 shares (33%)
Mark HEWITSON
8 Braeside, East Taieri
Paul HEWITSON
1/9 Evans Street, Timaru
Share allocation 3
33 shares (33%)
Ramon Walter PARKER
24 Royal Terrace, Dunedin
Sharon Mary CORCORAN
24 Royal Terrace, Dunedin
Peter Bertram ALLOO
376 Highgate, Roslyn, Dunedin