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General information

Andrew Cook Motors Limited

Type: NZ Limited Company (Ltd)
9429038868993
New Zealand Business Number
581650
Company Number
Registered
Company Status

Andrew Cook Motors Limited (NZBN 9429038868993) was registered on 14 Jun 1993. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90000 shares (90 per cent of shares), namely:
Cook, Andrew James (an individual) located at Hastings. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10000 shares); it includes
Cook, Patrica Mary (an individual) - located at Hastings. Our database was updated on 10 May 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 17 Oct 2023
Last updated:
Directors
Name and Address Role Period
Patrica Mary Cook
Hastings, 4122
Address used since 01 Oct 2015
Director 14 Jun 1993 - current
Andrew James Cook
Hastings, 4122
Address used since 01 Oct 2015
Director 14 Jun 1993 - current
Patricia Mary Cook
Hastings, 4122
Address used since 01 Oct 2015
Director 14 Jun 1993 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 24 Oct 2019
405n King Street, Hastings, 4122 Physical 04 Oct 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 01 Oct 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 03 Nov 2010 - 01 Oct 2013
405n King Street, Hastings, 4122 Physical 03 Nov 2010 - 04 Oct 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 05 Nov 2008 - 03 Nov 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 06 Nov 2006 - 05 Nov 2008
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Registered & physical 05 Nov 2004 - 06 Nov 2006
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Registered 30 Jan 2001 - 05 Nov 2004
Same As Registered Office Physical 24 Apr 1998 - 05 Nov 2004
Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings Registered 24 Apr 1998 - 30 Jan 2001
Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings Physical 24 Apr 1998 - 24 Apr 1998
C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 01 Nov 1997 - 24 Apr 1998
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 01 Nov 1997 - 24 Apr 1998
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
Cook, Andrew James
Individual 		Hastings
 14 Jun 1993 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Cook, Patrica Mary
Individual 		Hastings
 14 Jun 1993 - current
Location
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