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K J Rooney Limited

Type: NZ Limited Company (Ltd)
9429031928380
NZBN
128937
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 07 May 2019

K J Rooney Limited, a registered company, was started on 23 Dec 1965. 9429031928380 is the number it was issued. The company has been managed by 4 directors: Alistair Joseph Rooney - an active director whose contract began on 16 Nov 2016,
Margery Jean Rooney - an inactive director whose contract began on 25 Oct 1988 and was terminated on 21 May 2021,
Gregory Kenneth Rooney - an inactive director whose contract began on 16 Nov 2016 and was terminated on 31 Jan 2019,
Kenneth Joseph Rooney - an inactive director whose contract began on 25 Oct 1988 and was terminated on 01 Dec 2006.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
K J Rooney Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up until 07 May 2019.
A total of 108500 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (0.09 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 108400 shares (99.91 per cent).

Addresses

Previous addresses

Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 10 Jun 2014 to 07 May 2019

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 21 Jul 2011 to 10 Jun 2014

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical address used from 09 Aug 2010 to 10 Jun 2014

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 09 Aug 2010 to 21 Jul 2011

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 29 Mar 2010 to 09 Aug 2010

Address: Cnr Sefton And Stafford Streets, Timaru

Registered address used from 23 Jul 2004 to 29 Mar 2010

Address: Cnr Sefton And Stafford Street, Timaru

Physical address used from 23 Jul 2004 to 29 Mar 2010

Address: Pgg Trust Limited, 27 Strathallan Street, Timaru

Physical address used from 25 Jun 1997 to 23 Jul 2004

Address: 45 George Street, Timaru

Registered address used from 09 Feb 1994 to 23 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 108500

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Rooney, Alastair Joseph Rd 26
Temuka
7986
New Zealand
Shares Allocation #2 Number of Shares: 108400
Individual Rooney, Alastair Joseph Rd 26
Temuka
7986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rooney, Kenneth Joseph R.d.
Temuka
Individual Rooney, Gregory Kenneth Rd 26
Temuka
7986
New Zealand
Individual Rooney, Gregory Kenneth Rd 26
Temuka
7986
New Zealand
Directors

Alistair Joseph Rooney - Director

Appointment date: 16 Nov 2016

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 16 Nov 2016


Margery Jean Rooney - Director (Inactive)

Appointment date: 25 Oct 1988

Termination date: 21 May 2021

Address: Temuka, 7986 New Zealand

Address used since 09 Jul 2015


Gregory Kenneth Rooney - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 31 Jan 2019

Address: Temuka, Temuka, 7985 New Zealand

Address used since 16 Nov 2016


Kenneth Joseph Rooney - Director (Inactive)

Appointment date: 25 Oct 1988

Termination date: 01 Dec 2006

Address: R.d., Temuka,

Address used since 25 Oct 1988

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