WATERLOO COOKS PROPERTIES LIMITED

NZBN: 9429038065477
Waterloo Cooks Properties Limited was incorporated on 17 June 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10585 days.
 
 
NZ Business Number
9429038065477
Company Number
861503
Company Name
WATERLOO COOKS PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 June 1997 (Tuesday)
Status
Registered
Status History
Registered as of 17 June 1997 (Tuesday)
Registered Office
Quantum CA Ltd
Level 5, 3 Ferncroft Street
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Quantum CA Ltd
Level 5, 3 Ferncroft Street
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 20 December 1999 (Monday) to 11 April 2000 (Tuesday)
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
From 11 April 2000 (Tuesday) to 2 May 2003 (Friday)
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
From 2 May 2003 (Friday) to 10 March 2014 (Monday)
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland, NZ

Address for Service

From 20 December 1999 (Monday) to 2 May 2003 (Friday)
Level 6, 43 High Street, Auckland
From 20 December 1999 (Monday) to 20 December 1999 (Monday)
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
From 2 May 2003 (Friday) to 10 March 2014 (Monday)
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland, NZ

Company Directors

Appointed on 17 June 1997
Arthur John REID
3a The Circle, Manly, Whangaparaoa, NZ, 0930
Appointed on 23 November 1999
Peter James REID
3a The Circle, Manly, Whangaparaoa, NZ, 0930

Company Shareholders 2 share parcels

Shares Allocation 1
50 shares (50%)

Company No.: 1470188
NZBN: 9429035610632
HOYLAKE TRUSTEE LIMITED
Level 5, 3 Ferncroft Street, Grafton, Auckland

Company No.: 893259
NZBN: 9429037918675
NORTHERN TRUSTEE SERVICES LIMITED
C/- Brian Ellis, 6th Floor, 43 High Street, Auckland
Shares Allocation 2
50 shares (50%)

Company No.: 893259
NZBN: 9429037918675
NORTHERN TRUSTEE SERVICES LIMITED
C/- Brian Ellis, 6th Floor, 43 High Street, Auckland

Arthur John REID
3a The Circle, Manly, Whangaparaoa
 
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