COOKS BEACH WALL LIMITED

IMPORTANT INFORMATION

Company number:	4008519
NZBN:	9429030515239
Status:	Registered
Date registered:	October 1, 2012
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	September Last filed September 9, 2025
Companies Office:	View

Addresses

Postal address
155 Captain Cook Road, Rd 1, Whitianga, 3591
Office/premises address
155 Captain Cook Road, Rd 1, Whitianga, 3591
Registered Office
155 Captain Cook Road, Rd 1, Whitianga, 3591
Address for service
155 Captain Cook Road, Rd 1, Whitianga, 3591

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

[email protected]
[email protected]

Phone numbers:

+64 21 413234

GST number:

DIRECTORS

Stanley Neil GOLLAN

Appointed: January 16, 2017

Kevin BAIN

Appointed: February 19, 2026

Bridget Lillian MORRIS

Appointed: February 27, 2026

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

26 total shares

3.85%

(1 shares)

Matthew Francis WALSH Jane Elizabeth Grace WALSH Frank Martin JANSSEN

3.85%

(1 shares)

Murray James HIGGS Geoffrey John Garland BAXTER

3.85%

(1 shares)

John Geoffrey Eric BENTON

3.85%

(1 shares)

Frances Kathleen GREEN Bridget Lillian MORRIS Samuel Sean REYNOLDS

3.85%

(1 shares)

Frances Kathleen GREEN Bridget Lillian MORRIS Samuel Sean REYNOLDS

3.85%

(1 shares)

Alexander Stewart HANNA Vanessa Clare HANNA Ronald Norman BALL

3.85%

(1 shares)

Stanley Neil GOLLAN Barbara Anne GOLLAN

3.85%

(1 shares)

John Newell MURDOCH Karlene Louise MURDOCH John WOOLLEY

3.85%

(1 shares)

Raymond John BIRD Jennifer Mary BIRD

3.85%

(1 shares)

Ian Lee HART Renai Erica HART 3785317 - KD HART TRUSTEES LIMITED

3.85%

(1 shares)

Stephen George HOSKEN Janne Elizabeth HOSKEN

3.85%

(1 shares)

Alix Jean TYLDEN Jennifer Anne WILLIAMS

3.85%

(1 shares)

John Nelson MATTHEWS Carol Barbara MATTHEWS Graham Clyde CHAPMAN

3.85%

(1 shares)

Hendrick COENRAADTS Sheryl Elizabeth COENRAADTS Barry Richard POOLE

3.85%

(1 shares)

Peter Albertus Theodorus KEMPS Anne Elizabeth KEMPS Gregory Rex EDEN

3.85%

(1 shares)

Anthony Noel FOOKES Dawn Glo FOOKES

3.85%

(1 shares)

Kris Grahame BOSTOCK Frances Anne BOSTOCK

3.85%

(1 shares)

Gavin HAMER Olivia Paulette HAMER 6468692 - CORINTHIAN TRUSTEES (FIVE) LIMITED

3.85%

(1 shares)

David Graeme YOUNG Jacqueline Diana LAWSON

3.85%

(1 shares)

Kathleen Grace TEUBEL

3.85%

(1 shares)

Rodger David WILLIAMSON John David WRIGHT David Brian COCKELL

3.85%

(1 shares)

Nicholas George FRANCIS Stephanie Jane VAN LEUVEN Quintet Trustee Ltd

3.85%

(1 shares)

Karen Ann BAIN Tui Colleen O'KEEFE

3.85%

(1 shares)

Martin Ross OXLEY Susan Patricia OXLEY John Spence SHARP

3.85%

(1 shares)

Thames Coromandel District Council

3.85%

(1 shares)

Geoffrey John Garland BAXTER Murray James HIGGS John Geoffrey Eric BENTON

Source: Companies Office