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W J & A E Cooney Family Limited

Type: NZ Limited Company (Ltd)
9429036497973
NZBN
1210223
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 26 Mar 2020
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 29 Mar 2021

W J & A E Cooney Family Limited, a registered company, was started on 04 Jun 2002. 9429036497973 is the NZ business number it was issued. The company has been run by 3 directors: Patrick Thomas Cooney - an active director whose contract began on 04 Jun 2002,
Mary Ann Baxter - an active director whose contract began on 25 Sep 2020,
Aileen Elizabeth Winmill - an inactive director whose contract began on 04 Jun 2002 and was terminated on 25 Sep 2020.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, service).
W J & A E Cooney Family Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 26 Mar 2020.
A total of 800 shares are allocated to 12 shareholders (6 groups). The first group is comprised of 150 shares (18.75%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (12.5%). Finally we have the 3rd share allotment (100 shares 12.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 09 Apr 2013 to 26 Mar 2020

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 09 Apr 2013 to 29 Mar 2021

Address #3: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 18 Jun 2002 to 09 Apr 2013

Address #4: 69 Tarbert Street, Alexandra

Physical & registered address used from 04 Jun 2002 to 18 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Baxter, Mary Ann Alexandra
Alexandra
9320
New Zealand
Individual Baxter, Roderick Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Gibson, Barbara Louise Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Cooney, Martin William 448 Prestons Road, Waitikiri
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Cooney, John Gerard Alexandra
9392
New Zealand
Individual Cooney, Patrick Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, Michael Joseph Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Cooney, Patrick Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, Carolyn Joyce Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Gibson, Barbara Louise Saint Kilda
Dunedin
9012
New Zealand
Individual Winmill, Aileen Elizabeth Waikouaiti
Waikouaiti
9510
New Zealand
Individual Winmill, Jeffrey Ian Waikouaiti
Waikouaiti
9510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Alexandra

New Zealand
Individual Brent, David Arnold Irvine Dunedin
Individual Cooney, Michael Joseph Dunedin
Directors

Patrick Thomas Cooney - Director

Appointment date: 04 Jun 2002

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 11 Mar 2016

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 05 Mar 2018


Mary Ann Baxter - Director

Appointment date: 25 Sep 2020

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 25 Sep 2020


Aileen Elizabeth Winmill - Director (Inactive)

Appointment date: 04 Jun 2002

Termination date: 25 Sep 2020

Address: Waikouaiti, Waikouaiti, 9510 New Zealand

Address used since 11 Mar 2016

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