COOKE HOWLISON LIMITED
COOKE HOWLISON LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040324463, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 November 1910 and lists its registered address as Dunedin, New Zealand. 1 shareholder is on record for COOKE HOWLISON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of COOKE HOWLISON LIMITED
One shareholder is currently on record for COOKE HOWLISON LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OAKWOOD GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OAKWOOD GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of COOKE HOWLISON LIMITED
Four of the 5 officer records shown for COOKE HOWLISON LIMITED are current appointments, filed with New Zealand Companies Office. William John Marsh (appointed 1990-02-26), Guy Peter Smith (appointed 1996-08-20), John ARMSTRONG (appointed 2011-03-14) and Matthew Downing (appointed 2024-08-01) all serve as Director. The remaining 1 record shown (William MCLEAN) is a former appointment that has since been resigned. Management authority at COOKE HOWLISON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of COOKE HOWLISON LIMITED
COOKE HOWLISON LIMITED sits 1 level below its ultimate parent, OAKWOOD GROUP LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above COOKE HOWLISON LIMITED is OAKWOOD GROUP LIMITED, holding 100% as filed in COOKE HOWLISON LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- SOUTH ISLAND RENTALS LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OAKWOOD GROUP LIMITED
New Zealand
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Frequently Asked Questions
Who owns COOKE HOWLISON LIMITED?
One shareholder is currently on record for COOKE HOWLISON LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OAKWOOD GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COOKE HOWLISON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COOKE HOWLISON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COOKE HOWLISON LIMITED have on record?
1 shareholder is shown on record for COOKE HOWLISON LIMITED.
What is COOKE HOWLISON LIMITED's company registration number?
COOKE HOWLISON LIMITED's registration number is 9429040324463, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is COOKE HOWLISON LIMITED still an active company?
COOKE HOWLISON LIMITED's status on New Zealand Companies Office is listed as active.
When was COOKE HOWLISON LIMITED incorporated?
COOKE HOWLISON LIMITED was incorporated on 5 November 1910, according to New Zealand Companies Office.
What is COOKE HOWLISON LIMITED's registered address?
The registered address on file for COOKE HOWLISON LIMITED is Dunedin, New Zealand.
What legal structure is COOKE HOWLISON LIMITED registered as?
COOKE HOWLISON LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of COOKE HOWLISON LIMITED?
Four of the 5 officer records shown for COOKE HOWLISON LIMITED are current appointments, filed with New Zealand Companies Office. William John Marsh (appointed 1990-02-26), Guy Peter Smith (appointed 1996-08-20), John ARMSTRONG (appointed 2011-03-14) and Matthew Downing (appointed 2024-08-01) all serve as Director. The remaining 1 record shown (William MCLEAN) is a former appointment that has since been resigned. Management authority at COOKE HOWLISON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COOKE HOWLISON LIMITED have a parent company or subsidiaries?
COOKE HOWLISON LIMITED sits 1 level below its ultimate parent, OAKWOOD GROUP LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COOKE HOWLISON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to COOKE HOWLISON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COOKE HOWLISON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like COOKE HOWLISON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.