Cooly Properties Limited was launched on 15 Sep 2011 and issued an NZ business number of 9429030946910. This registered LTD company has been managed by 5 directors: Stephen Donald Martin - an active director whose contract began on 30 Aug 2018,
Kartini Jane Martin - an active director whose contract began on 30 Aug 2018,
Colin Robert Martin - an inactive director whose contract began on 15 Sep 2011 and was terminated on 30 Aug 2018,
Ronald Morris Martin - an inactive director whose contract began on 15 Sep 2011 and was terminated on 30 Aug 2018,
Joyce Martin - an inactive director whose contract began on 15 Sep 2011 and was terminated on 30 Aug 2018.
According to BizDb's database (updated on 16 Apr 2024), the company uses 1 address: 156 Marsden Road, Paihia, 0200 (category: physical, registered).
Until 27 Mar 2020, Cooly Properties Limited had been using 93 Kerikeri Road, Kerikeri, Kerikeri as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Martin, Stephen Donald (a director) located at Paihia, Paihia postcode 0200.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martin, Kartini Jane - located at Paihia, Paihia. Cooly Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 93 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 28 Sep 2018 to 27 Mar 2020
Address: 23a Arkles Strand, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 15 Sep 2011 to 28 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Martin, Stephen Donald |
Paihia Paihia 0200 New Zealand |
20 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Martin, Kartini Jane |
Paihia Paihia 0200 New Zealand |
20 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Joyce |
Arkles Bay Whangaparaoa 0932 New Zealand |
15 Sep 2011 - 20 Sep 2018 |
| Individual | Martin, Ronald Morris |
Arkles Bay Whangaparaoa 0932 New Zealand |
15 Sep 2011 - 20 Sep 2018 |
| Individual | Martin, Colin Robert |
Auckland Central Auckland 1010 New Zealand |
15 Sep 2011 - 20 Sep 2018 |
Stephen Donald Martin - Director
Appointment date: 30 Aug 2018
Address: Paihia, Paihia, 0200 New Zealand
Address used since 30 Aug 2018
Kartini Jane Martin - Director
Appointment date: 30 Aug 2018
Address: Paihia, Paihia, 0200 New Zealand
Address used since 30 Aug 2018
Colin Robert Martin - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 30 Aug 2018
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Jul 2015
Ronald Morris Martin - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 30 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jul 2015
Joyce Martin - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 30 Aug 2018
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Sep 2011
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