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Cooney Trustees 2014 Limited

Type: NZ Limited Company (Ltd)
9429041095003
NZBN
4963579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
22 Dick Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 13 Feb 2014
Po Box 369
Cambridge
Cambridge 3450
New Zealand
Postal address used since 24 Sep 2019
22 Dick Street
Cambridge
Cambridge 3434
New Zealand
Office & delivery address used since 24 Sep 2019

Cooney Trustees 2014 Limited was registered on 13 Feb 2014 and issued a number of 9429041095003. The registered LTD company has been run by 3 directors: Jocelyn Cooney - an active director whose contract began on 13 Feb 2014,
Marc James Van Den Heuvel - an active director whose contract began on 19 Nov 2020,
Michael Gareth Jones - an inactive director whose contract began on 13 Feb 2014 and was terminated on 14 Aug 2020.
According to BizDb's database (last updated on 19 Apr 2024), the company uses 1 address: Po Box 369, Cambridge, Cambridge, 3450 (category: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Van Den Heuvel, Marc James (a director) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cooney, Jocelyn - located at Cambridge. Cooney Trustees 2014 Limited was classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

22 Dick Street, Cambridge, Cambridge, 3434 New Zealand

Contact info
64 7 8231555
24 Sep 2019 Phone
jocelyn@cooneylaw.co.nz
02 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Van Den Heuvel, Marc James Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cooney, Jocelyn Cambridge
3493
New Zealand
Directors

Jocelyn Cooney - Director

Appointment date: 13 Feb 2014

Address: Cambridge, 3493 New Zealand

Address used since 13 Oct 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 Oct 2015


Marc James Van Den Heuvel - Director

Appointment date: 19 Nov 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 02 Sep 2022

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 19 Nov 2020


Michael Gareth Jones - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 14 Aug 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 Feb 2014

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