Cone Rock Properties Limited was registered on 17 Sep 2002 and issued an NZ business identifier of 9429036323586. The registered LTD company has been managed by 3 directors: Gerald Bruce Haeusler - an active director whose contract started on 01 Aug 2003,
Jacqueline Sharon Haeusler - an active director whose contract started on 28 Oct 2016,
Gerald Bell Haeusler - an inactive director whose contract started on 17 Sep 2002 and was terminated on 01 Aug 2003.
According to BizDb's data (last updated on 20 Mar 2024), this company registered 1 address: 96 Waioweka Road, Opotiki, 3162 (type: registered, physical).
Until 20 Aug 2010, Cone Rock Properties Limited had been using Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Haeusler, Gerald Bruce (an individual) located at Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haeusler, Jacqueline Sharon - located at Whakatane. Cone Rock Properties Limited has been classified as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address #1: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand
Registered & physical address used from 19 Aug 2008 to 20 Aug 2010
Address #2: Sharp & Cookson Ltd, 96 Waioweka Road, Opotiki
Registered & physical address used from 17 Sep 2002 to 19 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haeusler, Gerald Bruce |
Whakatane 3120 New Zealand |
17 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haeusler, Jacqueline Sharon |
Whakatane |
17 Sep 2002 - |
Gerald Bruce Haeusler - Director
Appointment date: 01 Aug 2003
Address: Whakatane, 3120 New Zealand
Address used since 07 Apr 2021
Address: Whakatane, 3121 New Zealand
Address used since 27 Aug 2015
Jacqueline Sharon Haeusler - Director
Appointment date: 28 Oct 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Oct 2016
Gerald Bell Haeusler - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 01 Aug 2003
Address: Whakatane,
Address used since 17 Sep 2002
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