W J & A E Cooney Family Limited, a registered company, was started on 04 Jun 2002. 9429036497973 is the NZ business number it was issued. The company has been run by 3 directors: Patrick Thomas Cooney - an active director whose contract began on 04 Jun 2002,
Mary Ann Baxter - an active director whose contract began on 25 Sep 2020,
Aileen Elizabeth Winmill - an inactive director whose contract began on 04 Jun 2002 and was terminated on 25 Sep 2020.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, service).
W J & A E Cooney Family Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 26 Mar 2020.
A total of 800 shares are allocated to 12 shareholders (6 groups). The first group is comprised of 150 shares (18.75%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (12.5%). Finally we have the 3rd share allotment (100 shares 12.5%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 09 Apr 2013 to 26 Mar 2020
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 09 Apr 2013 to 29 Mar 2021
Address #3: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 18 Jun 2002 to 09 Apr 2013
Address #4: 69 Tarbert Street, Alexandra
Physical & registered address used from 04 Jun 2002 to 18 Jun 2002
Basic Financial info
Total number of Shares: 800
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Baxter, Mary Ann |
Alexandra Alexandra 9320 New Zealand |
04 Jun 2002 - |
Individual | Baxter, Roderick |
Alexandra Alexandra 9320 New Zealand |
26 Jun 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Gibson, Barbara Louise |
Saint Kilda Dunedin 9012 New Zealand |
04 Jun 2002 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Cooney, Martin William |
448 Prestons Road, Waitikiri Christchurch 8083 New Zealand |
04 Jun 2002 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Cooney, John Gerard |
Alexandra 9392 New Zealand |
04 Aug 2004 - |
Individual | Cooney, Patrick Thomas |
Bridge Hill Alexandra 9320 New Zealand |
04 Aug 2004 - |
Individual | Cooney, Michael Joseph |
Mosgiel Mosgiel 9024 New Zealand |
04 Aug 2004 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Cooney, Patrick Thomas |
Bridge Hill Alexandra 9320 New Zealand |
04 Jun 2002 - |
Individual | Cooney, Carolyn Joyce |
Bridge Hill Alexandra 9320 New Zealand |
04 Jun 2002 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Gibson, Barbara Louise |
Saint Kilda Dunedin 9012 New Zealand |
04 Jun 2002 - |
Individual | Winmill, Aileen Elizabeth |
Waikouaiti Waikouaiti 9510 New Zealand |
04 Jun 2002 - |
Individual | Winmill, Jeffrey Ian |
Waikouaiti Waikouaiti 9510 New Zealand |
04 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, William Thomas |
Alexandra New Zealand |
04 Jun 2002 - 22 Mar 2018 |
Individual | Brent, David Arnold Irvine |
Dunedin |
04 Jun 2002 - 20 Jul 2017 |
Individual | Cooney, Michael Joseph |
Dunedin |
04 Jun 2002 - 04 Aug 2004 |
Patrick Thomas Cooney - Director
Appointment date: 04 Jun 2002
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 11 Mar 2016
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 05 Mar 2018
Mary Ann Baxter - Director
Appointment date: 25 Sep 2020
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 25 Sep 2020
Aileen Elizabeth Winmill - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 25 Sep 2020
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 11 Mar 2016
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