General information

Ho Cooney Trustee Limited

Type: NZ Limited Company (Ltd)
9429037486365
New Zealand Business Number
978567
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Graham, Rebecca Mary
Director
Mount Maunganui
Mount Maunganui
3116
29 Jun 2022 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Izzard, Campbell Frederick Kenneth
Director
Mount Maunganui
Mount Maunganui
3116
29 Jun 2022 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Russell, Cameron Barry
Director
Mount Maunganui
Mount Maunganui
3116
29 Jun 2022 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Goodwin, Scott William James
Director
Mount Maunganui
Mount Maunganui
3116
29 Jun 2022 - current
Shares Allocation #5 Number of Shares: 17
Shareholder Name Address Period
Tustin, Paul James
Director
Mount Maunganui
Mount Maunganui
3116
29 Jun 2022 - current
Shares Allocation #6 Number of Shares: 17
Shareholder Name Address Period
Tustin, Matthew Callum
Director
Mount Maunganui
Mount Maunganui
3116
29 Jun 2022 - current

Historic shareholders

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
Location
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