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JAMES COOK PROPERTIES LIMITED

● Registered
NZBN 9429040768205 · NZ Company No. 38707 · NZ Limited Company · Incorporated 29 Jan 1982

James Cook Properties Limited was incorporated on 29 January 1982 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16216 days.

Overview

NZ Business Number
9429040768205
Company Number
38707
Company Name
JAMES COOK PROPERTIES LIMITED
Previously Known As
RANGATIRA CREDITS & INVESTMENTS LIMITED
before 13 February 1996, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
29 January 1982 (Friday)
Status
Registered
Status History
Registered as of 29 January 1982 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Grant Thornton New Zealand Limited
L15
215 Lambton Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Limited
L15
215 Lambton Quay
Wellington
NZ 6011

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 11 April 2014
    James Cook Arcade, 296 Lambton Quay, Wellington

Principal Place of Business

  1. From 21 August 1997 to 1 November 2000
    James Cook Arcade, 296 Lambton Quay, Wellington
  2. From 1 November 2000 to 21 February 2013
    C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington, NZ
  3. From 1 November 2000 to 1 November 2000
    Grant Thornton, Level 8 Mrl House, 120 Victoria Street, Wellington
  4. From 21 February 2013 to 23 April 2014
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6143
  5. From 23 April 2014 to 9 October 2015
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6011

Address for Service

  1. From 13 July 2000 to 31 October 2000
    James Cook Arcade, 296 Lambton Quay, Wellington
  2. From 31 October 2000 to 21 February 2013
    Same As Registered Office Address, NZ
  3. From 31 October 2000 to 31 October 2000
    Level 8, 120 Victoria Street, Wellington
  4. From 21 February 2013 to 23 April 2014
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6143
  5. From 23 April 2014 to 9 October 2015
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6011

Company Directors

4 listed
KF
Kwai Hing FONG
Appointed 1 May 2015 · 98 Melba Drive, East Ryde, Nsw 2113, AU
ET
Eng Teong TAN
Appointed 23 Aug 1995 · 9 Narooma Road, Singapore 298309, SG
ET
Eng How TAN
Appointed 23 Aug 1995 · No 10 Jalan 2/3 Taman Tun, Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, MY
TT
Teck Lin TAN
Appointed 23 Aug 1995 · No 23 Jalan Tebu, Ukay Heights, 68000 Ampang, Selangor Darul Ehsan, MY

Company Shareholders

1 share parcel · 16,374,135 shares total

Share allocation 1
16,374,135 shares (100%)
Company No.: 545277
NZBN: 9429038995392
GRAND CENTRAL (NZ) LIMITED
L15, 215 Lambton Quay, Wellington