COOKS LOOKOUT MOTEL (PAIHIA) LIMITED
COOKS LOOKOUT MOTEL (PAIHIA) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038962066, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 July 1992 and lists its registered address as Kerikeri, New Zealand. 2 shareholders are on record for COOKS LOOKOUT MOTEL (PAIHIA) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
2
Shareholders of COOKS LOOKOUT MOTEL (PAIHIA) LIMITED
Two shareholders are currently on record for COOKS LOOKOUT MOTEL (PAIHIA) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CASTLE LEISURE LIMITED, holding 86.8% — a majority holding — followed by JOHN WHITEOAK at 13.2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CASTLE LEISURE LIMITED | 86.8% | New Zealand Companies Office | |
| JOHN WHITEOAK | 13.2% | New Zealand Companies Office |
Officers
5
Directors and officers of COOKS LOOKOUT MOTEL (PAIHIA) LIMITED
No current officer appointment is recorded for COOKS LOOKOUT MOTEL (PAIHIA) LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at COOKS LOOKOUT MOTEL (PAIHIA) 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 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of COOKS LOOKOUT MOTEL (PAIHIA) LIMITED
COOKS LOOKOUT MOTEL (PAIHIA) LIMITED sits 1 level below its ultimate parent, CASTLE LEISURE LIMITED, registered in New Zealand. Immediately above COOKS LOOKOUT MOTEL (PAIHIA) LIMITED is CASTLE LEISURE LIMITED, holding 86.8% as filed in COOKS LOOKOUT MOTEL (PAIHIA) LIMITED's own shareholder record with New Zealand Companies Office.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CASTLE LEISURE LIMITED
New Zealand
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Frequently Asked Questions
Who owns COOKS LOOKOUT MOTEL (PAIHIA) LIMITED?
Two shareholders are currently on record for COOKS LOOKOUT MOTEL (PAIHIA) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CASTLE LEISURE LIMITED, holding 86.8% — a majority holding — followed by JOHN WHITEOAK at 13.2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is COOKS LOOKOUT MOTEL (PAIHIA) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for COOKS LOOKOUT MOTEL (PAIHIA) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does COOKS LOOKOUT MOTEL (PAIHIA) LIMITED have on record?
2 shareholders are shown on record for COOKS LOOKOUT MOTEL (PAIHIA) LIMITED.
What is COOKS LOOKOUT MOTEL (PAIHIA) LIMITED's company registration number?
COOKS LOOKOUT MOTEL (PAIHIA) LIMITED's registration number is 9429038962066, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is COOKS LOOKOUT MOTEL (PAIHIA) LIMITED still an active company?
COOKS LOOKOUT MOTEL (PAIHIA) LIMITED's status on New Zealand Companies Office is listed as active.
When was COOKS LOOKOUT MOTEL (PAIHIA) LIMITED incorporated?
COOKS LOOKOUT MOTEL (PAIHIA) LIMITED was incorporated on 16 July 1992, according to New Zealand Companies Office.
What is COOKS LOOKOUT MOTEL (PAIHIA) LIMITED's registered address?
The registered address on file for COOKS LOOKOUT MOTEL (PAIHIA) LIMITED is Kerikeri, New Zealand.
What legal structure is COOKS LOOKOUT MOTEL (PAIHIA) LIMITED registered as?
COOKS LOOKOUT MOTEL (PAIHIA) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of COOKS LOOKOUT MOTEL (PAIHIA) LIMITED?
No current officer appointment is recorded for COOKS LOOKOUT MOTEL (PAIHIA) LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at COOKS LOOKOUT MOTEL (PAIHIA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COOKS LOOKOUT MOTEL (PAIHIA) LIMITED have a parent company or subsidiaries?
COOKS LOOKOUT MOTEL (PAIHIA) LIMITED sits 1 level below its ultimate parent, CASTLE LEISURE LIMITED, registered in New Zealand.
Can Zavia monitor changes to COOKS LOOKOUT MOTEL (PAIHIA) 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 COOKS LOOKOUT MOTEL (PAIHIA) 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 COOKS LOOKOUT MOTEL (PAIHIA) 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 COOKS LOOKOUT MOTEL (PAIHIA) 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 29 September 2026.