Network profile for COOKIE WORLD 2004 LIMITED

Summary

COOKIE WORLD 2004 LIMITED is a member of a network consisting of 164 other legal entities with 27 individuals involved. The company has been operating for 232 months while the average age of companies operating in this network is 172 months. Significant beneficial owners have been identified as MICHAEL MAYELL and TIMOTHY KEENAN owning %50 and %25 respectively. The top sharholding entitiy has been identified as MAYELL TRUSTEES LIMITED, however COOKIE TIME LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with eighteen other companies which are no longer registered. This network is mostly represented within the Waimakariri District. Other companies incorporated within the network around the same time include; MRS HIGGINS (2004) LTD

This network had 6 changes in Jul-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-04 with data sourced from Ministry of Business Innovation & Employment, Oversight Solultions Ltd and Department of Internal affairs

Network online presence

TypeLinkSince
WebsiteHARCOURTS.CO.NZMar-1997
WebsiteMAGICMEMORIES.COMJun-1997
WebsiteCOOLPAK.CO.NZApr-2000
WebsiteONESQUAREMEAL.COMOct-2003
WebsiteHARCOURTS.NETNov-2003
WebsiteTOTALBODYCONCEPT.CO.NZNov-2004
WebsiteBRACKENRIDGE.ORG.NZDec-2008
WebsiteINNOVATION.HEALTH.NZJun-2012
Website4 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
COOKIE WORLD 2004 LIMITEDMRS HIGGINS (2004) LIMITED100E
MRS HIGGINS (2004) LIMITEDCOOKIE TIME LIMITED100E
COOKIE TIME LIMITEDMAYELL TRUSTEES LIMITED50E
MAYELL TRUSTEES LIMITEDMICHAEL MAYELL50I
COOKIE TIME LIMITEDTIMOTHY KEENAN25I
COOKIE TIME LIMITEDJOHN FAIRCLOUGH25I
0123456
MRS HIGGINS (2004) LIMITEDE01
COOKIE TIME LIMITEDE11
TIMOTHY KEENANI21
JOHN FAIRCLOUGHI31
MAYELL TRUSTEES LIMITEDE41
MICHAEL MAYELLI51
COOKIE WORLD 2004 LIMITEDE61

Common words in company names

Persons of significance

  • MARK RUSSELL
  • STEVEN WAKEFIELD
  • TIMOTHY KEENAN
  • MICHAEL MAYELL
  • GUY POPE-MAYELL