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Tony Cooksley Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429032644449
NZBN
2155321
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 01 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 18 Apr 2023

Tony Cooksley Corporate Trustee Limited, a registered company, was registered on 17 Jul 2008. 9429032644449 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ann Marie Cooper-Smith - an active director whose contract began on 14 Nov 2009,
Martin Andrew Rattray - an inactive director whose contract began on 17 Jul 2008 and was terminated on 14 Nov 2009.
Updated on 14 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 118 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
118 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
2A Pacific Rise, Mount Wellington, Auckland, 1060 (physical address).
Tony Cooksley Corporate Trustee Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address up until 18 Apr 2023.
A single entity owns all company shares (exactly 100 shares) - Cooper-Smith, Ann Marie - located at 1060, Mount Wellington, Auckland.

Addresses

Previous addresses

Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 01 May 2017 to 18 Apr 2023

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 11 Aug 2011 to 01 May 2017

Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Dec 2010 to 11 Aug 2011

Address #4: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 02 Dec 2009 to 06 Dec 2010

Address #5: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical & registered address used from 17 Jul 2008 to 02 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cooper-smith, Ann Marie Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rattray, Martin Andrew Glen Innes
Auckland 1072
Directors

Ann Marie Cooper-smith - Director

Appointment date: 14 Nov 2009

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Nov 2011


Martin Andrew Rattray - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 14 Nov 2009

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 17 Jul 2008

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