COOK ADAM & CO LIMITED

NZBN: 9429037434410
Cook Adam & Co Limited was incorporated on 2 December 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9687 days.
 
 
NZ Business Number
9429037434410
Company Number
1002044
Company Name
COOK ADAM & CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 December 1999 (Thursday)
Status
Registered
Status History
Registered as of 2 December 1999 (Thursday)
Registered Office
Crowe Horwath (NZ) Limited
173 Spey Street
Invercargill
NZ 9810
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
173 Spey Street
Invercargill
NZ 9810
Postal Address File ID
Registered Office: 2872805
Address for Service: 2872805

Historic Data for Addresses

Address for Service

From 2 December 1999 (Thursday) to 11 September 2006 (Monday)
181 Spey Street, Invercargill
From 11 September 2006 (Monday) to 12 July 2007 (Thursday)
Whk Cook Adam, 181 Spey Street, Invercargill
From 12 July 2007 (Thursday) to 30 April 2010 (Friday)
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
From 30 April 2010 (Friday) to 13 May 2011 (Friday)
Whk, 62 Deveron Street, Invercargill 9810, NZ
From 13 May 2011 (Friday) to 13 September 2013 (Friday)
Whk South, 173 Spey Street, Invercargill, NZ 9810

Principal Place of Business

From 12 April 2000 (Wednesday) to 11 September 2006 (Monday)
181 Spey Street, Invercargill
From 11 September 2006 (Monday) to 12 July 2007 (Thursday)
Whk Cook Adam, 181 Spey Street, Invercargill
From 12 July 2007 (Thursday) to 30 April 2010 (Friday)
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
From 30 April 2010 (Friday) to 13 May 2011 (Friday)
Whk, 62 Deveron Street, Invercargill 9810, NZ
From 13 May 2011 (Friday) to 13 September 2013 (Friday)
Whk South, 173 Spey Street, Invercargill, NZ 9810

Company Directors

Appointed on 2 December 1999
Philip James MULVEY
28a Shelly Beach Road, Saint Marys Bay, Auckland, NZ, 1011
Appointed on 3 August 2007
Murray Louis ACKER
27 Spence Avenue, Rd 9, Invercargill, NZ, 9879
Appointed on 1 October 2007
Craig Andrew BENINGTON
74 Speargrass Flat Road, Queenstown, NZ, 9371
Appointed on 1 July 2012
Christopher Mark CHECKETTS
15 Kauri Terrace, Hargest, Invercargill, NZ, 9810
Appointed on 2 December 1999
Duncan Varnham FEA
265 Peninsula Road, Kelvin Heights, Queenstown, NZ, 9300
Appointed on 1 July 2008
Alistair Rickard KING
93 Mt Iron Drive, Wanaka, NZ, 9382
Appointed on 22 April 2007
Michael LEE
70 Park Street, Gladstone, Invercargill, NZ, 9810
Appointed on 3 August 2007
Neil Anthony MCARA
321 Bainfield Road, Rd 2, Invercargill, NZ, 9872
Appointed on 1 July 2001
Blair MORRIS
2 Mcleod Court, Invercargill, NZ, 9810
Appointed on 22 March 2006
Christopher James O'CONNOR
31 Glenroy Park Drive, Waikiwi, Invercargill, NZ, 9810
Appointed on 3 August 2007
Victoria Jane O'NEILL
42 Dennison Way, Rd 1, Queenstown, NZ, 9371
Appointed on 3 August 2007
Kenneth Gordon SANDRI
8/267 Studholme Road, Wanaka, NZ, 9305
Appointed on 1 July 2001
Shane Andrew GIBSON
230 Beacon Point Road, Wanaka, Wanaka, NZ, 9305

Company Shareholders 13 share parcels

Shares Allocation 1
25000 shares (5.26%)

Christopher Mark CHECKETTS
15 Kauri Terrace, Hargest, Invercargill
Shares Allocation 2
25000 shares (5.26%)

Craig Andrew BENINGTON
74 Speargrass Flat Road, Queenstown 9371
Shares Allocation 3
25000 shares (5.26%)

Kenneth Gordon SANDRI
8/267 Studholme Road, Wanaka
Shares Allocation 4
25000 shares (5.26%)

Victoria Jane O'NEILL
42 Dennison Way, Rd 1, Queenstown
Shares Allocation 5
150000 shares (31.58%)

Neil Anthony MCARA
321 Bainfield Road, Rd 2, Invercargill 9872
Shares Allocation 6
25000 shares (5.26%)

Murray Louis ACKER
27 Spence Avenue, Otatara, Rd 9, Invercargill 9810
Shares Allocation 7
25000 shares (5.26%)

Michael LEE
70 Park Street, Gladstone, Invercargill 9810
Shares Allocation 8
25000 shares (5.26%)

Christopher James O'CONNOR
31 Glenroy Park Drive, Waikiwi, Invercargill 9810
Shares Allocation 9
25000 shares (5.26%)

Blair MORRIS
2 Mcleod Court, Invercargill 9810
Shares Allocation 10
25000 shares (5.26%)

Shane Andrew GIBSON
11 Lindsay Place, Wanaka
Shares Allocation 11
25000 shares (5.26%)

Duncan Varnham FEA
265 Peninsula Road, Kelvin Heights, Queenstown 9300
Shares Allocation 12
25000 shares (5.26%)

Alistair Rickard KING
93 Mt Iron Drive, Wanaka 9305
Shares Allocation 13
50000 shares (10.53%)

Philip James MULVEY
28a Shelly Beach Road, Saint Marys Bay, Auckland
 
Reference Number: 224700. New Zealand Business Directory - Information about COOK ADAM & CO LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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