Noel Cook Services Limited
Type: NZ Limited Company (Ltd)Noel Cook Services Limited (issued an NZBN of 9429040877860) was incorporated on 30 Jul 1970. 4 addresses are currently in use by the company: 12 Wilmshurst Place, Linden, Wellington, 5028 (type: registered, service). Unit 10 Ngauranga Business Park, Tyers Road, Ngauranga Wellington had been their physical address, up to 20 Aug 2008. Noel Cook Services Limited used other names, namely: Cooks Bakery Limited from 30 Jul 1970 to 21 Aug 1985. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3050 shares (50.83 per cent of shares), namely:
Cook, Noel Perry (an individual) located at Linden, Wellington. In the second group, a total of 1 shareholder holds 49.17 per cent of all shares (exactly 2950 shares); it includes
Cook, Michelle Ann (an individual) - located at Titahi Bay, Porirua. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Wilmshurst Place, Linden | Physical & service | 20 Aug 2008 |
| Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 | Registered | 05 Jul 2012 |
| 12 Wilmshurst Place, Linden, Wellington, 5028 | Registered & service | 16 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Perry Cook
Linden, Wellington, 5028
Address used since 16 Sep 2015 |
Director | 31 Oct 1981 - current |
|
Michelle Ann Cook
Titahi Bay, Porirua, 5022
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Suzanne Marie Cook
Linden, Wellington, 5028
Address used since 16 Sep 2015 |
Director | 31 Oct 1981 - 01 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10 Ngauranga Business Park, Tyers Road, Ngauranga Wellington | Physical | 22 Nov 2007 - 20 Aug 2008 |
| Unit 10 Ngauranga Business Park, Tyers Road Ngauranga, Wellington | Registered | 22 Nov 2007 - 05 Jul 2012 |
| 180a Hanson Street, Wellington | Registered & physical | 01 Jul 1997 - 22 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Noel Perry Individual |
Linden Wellington |
30 Jul 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Michelle Ann Individual |
Titahi Bay Porirua 5022 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Suzanne Marie Individual |
Linden Wellington |
30 Jul 1970 - 01 Apr 2019 |
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