General information

W J & A E Cooney Family Limited

Type: NZ Limited Company (Ltd)
9429036497973
New Zealand Business Number
1210223
Company Number
Registered
Company Status

W J & A E Cooney Family Limited (issued a New Zealand Business Number of 9429036497973) was started on 04 Jun 2002. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 26 Mar 2020. 800 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 150 shares (18.75% of shares), namely:
Baxter, Mary Ann (an individual) located at Alexandra, Alexandra postcode 9320,
Baxter, Roderick (an individual) located at Alexandra, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 100 shares); it includes
Gibson, Barbara Louise (an individual) - located at Saint Kilda, Dunedin. The 3rd group of shareholders, share allotment (100 shares, 12.5%) belongs to 1 entity, namely:
Cooney, Martin William, located at 448 Prestons Road, Waitikiri, Christchurch (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 26 Mar 2020
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 29 Mar 2021
Directors
Name and Address Role Period
Patrick Thomas Cooney
Bridge Hill, Alexandra, 9320
Address used since 11 Mar 2016
Bridge Hill, Alexandra, 9320
Address used since 05 Mar 2018
Director 04 Jun 2002 - current
Mary Ann Baxter
Alexandra, Alexandra, 9320
Address used since 25 Sep 2020
Director 25 Sep 2020 - current
Aileen Elizabeth Winmill
Waikouaiti, Waikouaiti, 9510
Address used since 11 Mar 2016
Director 04 Jun 2002 - 25 Sep 2020
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 09 Apr 2013 - 26 Mar 2020
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 09 Apr 2013 - 29 Mar 2021
C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 18 Jun 2002 - 09 Apr 2013
69 Tarbert Street, Alexandra Physical & registered 04 Jun 2002 - 18 Jun 2002
Financial Data
Financial info
800
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Baxter, Mary Ann
Individual
Alexandra
Alexandra
9320
04 Jun 2002 - current
Baxter, Roderick
Individual
Alexandra
Alexandra
9320
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gibson, Barbara Louise
Individual
Saint Kilda
Dunedin
9012
04 Jun 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Cooney, Martin William
Individual
448 Prestons Road, Waitikiri
Christchurch
8083
04 Jun 2002 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Cooney, John Gerard
Individual
Alexandra
9392
04 Aug 2004 - current
Cooney, Patrick Thomas
Individual
Bridge Hill
Alexandra
9320
04 Aug 2004 - current
Cooney, Michael Joseph
Individual
Mosgiel
Mosgiel
9024
04 Aug 2004 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Cooney, Patrick Thomas
Individual
Bridge Hill
Alexandra
9320
04 Jun 2002 - current
Cooney, Carolyn Joyce
Individual
Bridge Hill
Alexandra
9320
04 Jun 2002 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Gibson, Barbara Louise
Individual
Saint Kilda
Dunedin
9012
04 Jun 2002 - current
Winmill, Aileen Elizabeth
Individual
Waikouaiti
Waikouaiti
9510
04 Jun 2002 - current
Winmill, Jeffrey Ian
Individual
Waikouaiti
Waikouaiti
9510
04 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Cooney, William Thomas
Individual
Alexandra
04 Jun 2002 - 22 Mar 2018
Brent, David Arnold Irvine
Individual
Dunedin
04 Jun 2002 - 20 Jul 2017
Cooney, Michael Joseph
Individual
Dunedin
04 Jun 2002 - 04 Aug 2004
Location
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