Ho Cooney Trustee Limited (issued a New Zealand Business Number of 9429037486365) was incorporated on 09 Sep 1999. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: physical, service). C/- Cooney Lees & Morgan, 247 Cameron Road, Tauranga had been their physical address, up until 04 Jan 2013. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 16 shares (16 per cent of shares), namely:
Graham, Rebecca Mary (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 16 per cent of all shares (exactly 16 shares); it includes
Izzard, Campbell Frederick Kenneth (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Russell, Cameron Barry, located at Mount Maunganui, Mount Maunganui (a director). The Businesscheck data was updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 04 Jan 2013 |
Name and Address | Role | Period |
---|---|---|
Rebecca Mary Graham
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
Campbell Frederick Kenneth Izzard
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
Scott William James Goodwin
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
Paul James Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
Cameron Barry Russell
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
Matthew Callum Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
Hugh Owen Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Nov 2018
Matua, Tauranga, 3110
Address used since 01 Jan 2008 |
Director | 09 Sep 1999 - 29 Jun 2022 |
Previous address | Type | Period |
---|---|---|
C/- Cooney Lees & Morgan, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 24 Sep 2012 - 04 Jan 2013 |
C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga | Registered | 13 Apr 2000 - 24 Sep 2012 |
C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga | Physical | 09 Sep 1999 - 24 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Graham, Rebecca Mary Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Izzard, Campbell Frederick Kenneth Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Cameron Barry Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Scott William James Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Tustin, Paul James Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Tustin, Matthew Callum Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Washer, Peter Edmond Individual |
Tauranga 3110 |
24 Oct 2013 - 29 Jun 2022 |
Cooney, Hugh Owen Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Sep 1999 - 29 Jun 2022 |
Powdrell, Sally Beryl Individual |
Tauranga |
09 Sep 1999 - 24 Oct 2013 |
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