Rooney Group Limited, a registered company, was started on 19 Sep 1996. 9429038248849 is the NZBN it was issued. This company has been supervised by 5 directors: Gary James Herbert Rooney - an active director whose contract began on 28 Mar 2000,
Adrienne Helen Rooney - an inactive director whose contract began on 28 Mar 2000 and was terminated on 30 May 2013,
Stephen Bruce Tulley - an inactive director whose contract began on 19 Sep 1996 and was terminated on 28 Mar 2000,
Ann Louise Fitzgerald - an inactive director whose contract began on 19 Sep 1996 and was terminated on 28 Mar 2000,
Rachel Louise Tulley - an inactive director whose contract began on 19 Sep 1996 and was terminated on 28 Mar 2000.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 4A William St, Waimate, 7924 (type: registered, physical).
Rooney Group Limited had been using Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 14 Oct 2020.
Previous aliases for the company, as we identified at BizDb, included: from 19 Sep 1996 to 31 Mar 2000 they were called Laughing Moon Cheese Company Limited.
A total of 5000 shares are allocated to 3 shareholders (2 groups). The first group consists of 3300 shares (66%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1700 shares (34%).
Previous addresses
Address: Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 18 Jun 2014 to 14 Oct 2020
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Registered & physical address used from 20 May 2010 to 18 Jun 2014
Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910
Physical & registered address used from 01 Oct 2009 to 20 May 2010
Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru
Physical & registered address used from 13 Feb 2009 to 01 Oct 2009
Address: Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru
Registered address used from 11 Apr 2000 to 13 Feb 2009
Address: Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru
Physical address used from 20 Sep 1996 to 13 Feb 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Individual | Rooney, Gary James Herbert |
Studholme R D 10 Waimate New Zealand |
19 Sep 1996 - |
Shares Allocation #2 Number of Shares: 1700 | |||
Individual | Noone, Maurice George |
Merivale Christchurch 8014 New Zealand |
27 Feb 2014 - |
Individual | Rooney, Gary James Herbert |
Studholme R D 10 Waimate New Zealand |
19 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rooney, Cameron James |
Studholme R D 10 Waimate New Zealand |
19 Sep 1996 - 30 May 2013 |
Individual | Rooney, William Gary |
Studholme R D 10 Waimate New Zealand |
19 Sep 1996 - 30 May 2013 |
Individual | Rooney, Adrienne Helen |
Studholme R D 10 Waimate New Zealand |
19 Sep 1996 - 27 Feb 2014 |
Individual | Rooney, Samuel Herbert |
Studholme R D 10 Waimate New Zealand |
19 Sep 1996 - 30 May 2013 |
Individual | Rooney, Natalie Ellen |
Studholme R D 10 Waimate New Zealand |
19 Sep 1996 - 30 May 2013 |
Gary James Herbert Rooney - Director
Appointment date: 28 Mar 2000
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 11 Mar 2010
Adrienne Helen Rooney - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 30 May 2013
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 11 Mar 2010
Stephen Bruce Tulley - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 28 Mar 2000
Address: Fairview, Timaru,
Address used since 19 Sep 1996
Ann Louise Fitzgerald - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 28 Mar 2000
Address: Fairview, Timaru,
Address used since 19 Sep 1996
Rachel Louise Tulley - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 28 Mar 2000
Address: Fairview,
Address used since 19 Sep 1996
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