Cone Marshall Limited, a registered company, was started on 14 Dec 2007. 9429032985580 is the number it was issued. This company has been run by 6 directors: Geoffrey Peter Cone - an active director whose contract started on 14 Dec 2007,
Claire Judith Cooke - an active director whose contract started on 28 Apr 2017,
Alexandra Helen Neal - an active director whose contract started on 18 Dec 2023,
Claudia Shan - an inactive director whose contract started on 19 May 2017 and was terminated on 06 Dec 2023,
Karen Anne Marshall - an inactive director whose contract started on 06 Aug 2009 and was terminated on 27 Jul 2022.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Cone Marshall Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Waitohi Flat Llc - located at 1010, Jackson, Wyoming.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 14 Dec 2007 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Waitohi Flat Llc |
Jackson Wyoming United States |
17 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cone, Geoffrey Peter |
Br Balneario Santa Monica Loc. La Barra, Maldonado Uruguay |
18 Sep 2009 - 17 Jan 2023 |
| Individual | Cone, Geoffrey Peter |
Br Balneario Santa Monica Loc. La Barra, Maldonado Uruguay |
18 Sep 2009 - 17 Jan 2023 |
| Individual | Marshall, Karen Anne |
Ponsonby Auckland 1011 New Zealand |
21 Apr 2011 - 05 Aug 2022 |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
14 Dec 2007 - 27 Jun 2010 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
14 Dec 2007 - 27 Jun 2010 |
Geoffrey Peter Cone - Director
Appointment date: 14 Dec 2007
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 28 Apr 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Apr 2017
Alexandra Helen Neal - Director
Appointment date: 18 Dec 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 18 Dec 2023
Claudia Shan - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 06 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 27 Jul 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Aug 2009
Karen Anne Marshall - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 26 Mar 2009
Address: Ponsonby, Auckland,
Address used since 14 Dec 2007
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